16 Sinclair Gardens Management Ltd

About

Registered Number: 04237055

Date of Incorporation: 19/06/2001 (22 years and 10 months ago)

Company Status: Active

Registered Address: 111 Queens Walk, South Ruislip, Middlesex, HA4 0NW

Having been setup in 2001, 16 Sinclair Gardens Management Ltd have registered office in South Ruislip in Middlesex. We don't currently know the number of employees at this organisation. The companies directors are listed as Aggarwal, Amit, Castro, Mar Novas, Charles, Christopher Martyn Armand, Nadarajah, Murali Tharan, Patel, Meshali, Pigott, Felicity, Tsao, Huei-chi, Furbur, Richard, Bain, Charles Edward, Bromham, Gary, Charles, Frances Joan, Dale Jones, Ben, Hilton, Timothy Patrick, Khanna, Karen, Mcalister, Adriane, Melliou, Thaleia, Milne, Geoffrey Ian, Roy, David Paterson, Turner, Christopher, Wright, Rosalind at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AGGARWAL, Amit	01 September 2010	-	1
CASTRO, Mar Novas	02 December 2011	-	1
CHARLES, Christopher Martyn Armand	12 January 2016	-	1
NADARAJAH, Murali Tharan	01 June 2007	-	1
PATEL, Meshali	30 July 2017	-	1
PIGOTT, Felicity	29 December 2011	-	1
TSAO, Huei-Chi	10 December 2015	-	1
BAIN, Charles Edward	19 June 2001	12 September 2010	1
BROMHAM, Gary	19 June 2001	31 May 2006	1
CHARLES, Frances Joan	28 September 2012	12 January 2016	1
DALE JONES, Ben	19 June 2001	10 March 2003	1
HILTON, Timothy Patrick	05 March 2004	30 November 2006	1
KHANNA, Karen	26 November 2003	12 August 2008	1
MCALISTER, Adriane	01 May 2006	12 August 2010	1
MELLIOU, Thaleia	01 October 2010	28 September 2012	1
MILNE, Geoffrey Ian	19 June 2001	05 March 2004	1
ROY, David Paterson	01 December 2006	11 April 2011	1
TURNER, Christopher	19 June 2001	02 December 2011	1
WRIGHT, Rosalind	27 September 2010	29 December 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
FURBUR, Richard	01 November 2006	02 April 2008	1

Filing History

Document Type	Date
CS01 - N/A	02 July 2020
AA - Annual Accounts	02 July 2019
CS01 - N/A	30 June 2019
AA - Annual Accounts	13 July 2018
CS01 - N/A	23 June 2018
TM01 - Termination of appointment of director	20 June 2018
AP01 - Appointment of director	20 June 2018
PSC08 - N/A	13 July 2017
CS01 - N/A	03 July 2017
AA - Annual Accounts	30 June 2017
AA - Annual Accounts	21 July 2016
AR01 - Annual Return	18 July 2016
TM01 - Termination of appointment of director	18 July 2016
AP01 - Appointment of director	18 July 2016
AP01 - Appointment of director	18 July 2016
TM01 - Termination of appointment of director	18 July 2016
AR01 - Annual Return	15 July 2015
AA - Annual Accounts	10 April 2015
AA - Annual Accounts	04 July 2014
AR01 - Annual Return	01 July 2014
AR01 - Annual Return	14 August 2013
TM01 - Termination of appointment of director	14 August 2013
AP01 - Appointment of director	29 July 2013
AA - Annual Accounts	27 July 2013
AR01 - Annual Return	18 July 2012
AA - Annual Accounts	18 July 2012
AP01 - Appointment of director	11 May 2012
AP01 - Appointment of director	11 May 2012
AP01 - Appointment of director	10 May 2012
TM01 - Termination of appointment of director	10 May 2012
TM01 - Termination of appointment of director	10 May 2012
AP01 - Appointment of director	18 November 2011
AP01 - Appointment of director	20 September 2011
AA - Annual Accounts	09 September 2011
AR01 - Annual Return	18 July 2011
AP01 - Appointment of director	18 July 2011
AP01 - Appointment of director	18 July 2011
TM01 - Termination of appointment of director	11 May 2011
TM01 - Termination of appointment of director	11 May 2011
TM01 - Termination of appointment of director	11 May 2011
TM02 - Termination of appointment of secretary	11 May 2011
AA - Annual Accounts	06 August 2010
AR01 - Annual Return	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
CH01 - Change of particulars for director	19 July 2010
AA - Annual Accounts	29 August 2009
363a - Annual Return	03 August 2009
288b - Notice of resignation of directors or secretaries	17 June 2009
287 - Change in situation or address of Registered Office	15 April 2009
288c - Notice of change of directors or secretaries or in their particulars	15 April 2009
288a - Notice of appointment of directors or secretaries	15 April 2009
288b - Notice of resignation of directors or secretaries	18 March 2009
363a - Annual Return	26 February 2009
288a - Notice of appointment of directors or secretaries	25 February 2009
288b - Notice of resignation of directors or secretaries	25 February 2009
363a - Annual Return	29 December 2008
288b - Notice of resignation of directors or secretaries	29 December 2008
288b - Notice of resignation of directors or secretaries	29 December 2008
287 - Change in situation or address of Registered Office	29 December 2008
AA - Annual Accounts	01 September 2008
288a - Notice of appointment of directors or secretaries	30 September 2007
288a - Notice of appointment of directors or secretaries	30 September 2007
288a - Notice of appointment of directors or secretaries	30 September 2007
288b - Notice of resignation of directors or secretaries	13 September 2007
288b - Notice of resignation of directors or secretaries	13 September 2007
AA - Annual Accounts	09 August 2007
288a - Notice of appointment of directors or secretaries	29 November 2006
AA - Annual Accounts	31 July 2006
363s - Annual Return	07 July 2006
288b - Notice of resignation of directors or secretaries	13 June 2006
288a - Notice of appointment of directors or secretaries	13 June 2006
AA - Annual Accounts	07 September 2005
363s - Annual Return	22 July 2005
363s - Annual Return	08 July 2004
288b - Notice of resignation of directors or secretaries	08 July 2004
288b - Notice of resignation of directors or secretaries	08 July 2004
288a - Notice of appointment of directors or secretaries	08 July 2004
288a - Notice of appointment of directors or secretaries	08 July 2004
AA - Annual Accounts	10 June 2004
288b - Notice of resignation of directors or secretaries	14 November 2003
288b - Notice of resignation of directors or secretaries	14 November 2003
288a - Notice of appointment of directors or secretaries	14 November 2003
287 - Change in situation or address of Registered Office	22 October 2003
363s - Annual Return	12 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 May 2003
AA - Annual Accounts	25 April 2003
287 - Change in situation or address of Registered Office	02 December 2002
363s - Annual Return	16 July 2002
225 - Change of Accounting Reference Date	09 April 2002
288b - Notice of resignation of directors or secretaries	16 August 2001
288b - Notice of resignation of directors or secretaries	16 August 2001
287 - Change in situation or address of Registered Office	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
288a - Notice of appointment of directors or secretaries	16 August 2001
NEWINC - New incorporation documents	19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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