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29 SINCLAIR GARDENS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 Sinclair Gardens Management Limited. The company was founded 21 years ago and was given the registration number 04491812. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:29 SINCLAIR GARDENS MANAGEMENT LIMITED
Company Number:04491812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Sinclair Gardens, London, England, W14 0AU

Secretary11 February 2011Active
29, Sinclair Gardens, London, England, W14 0AU

Director01 August 2002Active
29, Sinclair Gardens, London, England, W14 0AU

Director17 December 2020Active
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP

Director31 August 2017Active
29, Sinclair Gardens, London, England, W14 0AU

Director01 August 2002Active
Ground Floor Flat, 29 Sinclair Gardens, London, W14 0AU

Secretary06 April 2004Active
1st Floor Flat,29 Sinclair Gardens, London, W14 0AU

Secretary22 July 2002Active
37, Old Deer Park Gardens, Richmond, Surrey, United Kingdom, TW9 2TN

Director06 August 2004Active
1st, Floor, 29 Sinclair Gardens, London, United Kingdom, W14 0AU

Director13 May 2011Active
2566, 43rd Avenue W, Seattle, Usa,

Director05 May 2004Active
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP

Director11 March 2016Active
Basement Flat, 29 Sinclair Gardens, London, WA14 0AU

Director01 August 2002Active
1st Floor Flat,29 Sinclair Gardens, London, W14 0AU

Director22 July 2002Active
1st Floor, 29 Sinclair Gardens, London, W14 0AU

Director22 July 2002Active

People with Significant Control

Ms Anushi Vivek Moore
Notified on:31 August 2017
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:29, Sinclair Gardens, London, England, W14 0AU
Nature of control:
  • Significant influence or control
Ms Stephanie Orsten
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:29, Sinclair Gardens, London, England, W14 0AU
Nature of control:
  • Significant influence or control
Mr Brian William Mcguigan
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United States
Address:2566 43rd Avenue W, Seattle, United States, WA98199
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian William Mcguigan
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United States
Address:2566 43rd Avenue, Seattle, United States, 98199
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nicola Ann Saunders
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:29, Sinclair Gardens, London, England, W14 0AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-09-03Officers

Change person director company with change date.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-09-09Officers

Change person director company with change date.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-02-09Address

Change registered office address company with date old address new address.

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2020-12-27Officers

Termination director company with name termination date.

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2020-12-27Officers

Appoint person director company with name date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-08-30Officers

Change person director company with change date.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-08-20Officers

Change person director company with change date.

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