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EDWARD SINCLAIR LIMITED

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

This company is commonly known as Edward Sinclair Limited. The company was founded 24 years ago and was given the registration number 03871485. The firm's registered office is in LONDON. You can find them at Unit 41 Wimbledon Stadium Business Centre, Riverside Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:EDWARD SINCLAIR LIMITED
Company Number:03871485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 41 Wimbledon Stadium Business Centre, Riverside Road, London, England, SW17 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Folly Lane, Petersfield, England, GU31 4AU

Secretary17 November 2015Active
1, Folly Lane, Petersfield, England, GU31 4AU

Director01 May 2016Active
1, Folly Lane, Petersfield, England, GU31 4AU

Director04 November 1999Active
Flat 1, 7 Chelsea Embankment, London, SW3 4LF

Secretary19 November 2007Active
109 Honeywell Road, London, SW11 6ED

Secretary04 November 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary04 November 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director04 November 1999Active

People with Significant Control

Mr Edward George Sinclair Killwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:1, Folly Lane, Petersfield, England, GU31 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Change person director company with change date.

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2022-09-13Address

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

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Officers

Change person director company with change date.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-04-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-02Mortgage

Mortgage charge whole release with charge number.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Officers

Change person director company with change date.

Download
2018-01-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-26Officers

Appoint person director company with name date.

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2017-01-26Address

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

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