About

Registered Number: 02637193
Date of Incorporation: 13/08/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 7 Sinclair Gardens, London., W14 0AU

 

Founded in 1991, 7 Sinclair Gardens Management Ltd are based in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the company. This business has 11 directors listed as Halligan, Michael Joseph, Ansley, Charles William, Bandara, Arampath Mudiyanselage Sunimal, Dunn, Priscilla Mary, Halligan, Michael Joseph, Smith, Duncan, Matthews, Joanna Louise Claudia, Honourable Mrs, Roberts, Alexander John, Scott, Peter Michael, Tyrrell, Petra Clare, Harding, Stephen Joseph William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSLEY, Charles William 03 October 1991 - 1
BANDARA, Arampath Mudiyanselage Sunimal 24 June 2019 - 1
DUNN, Priscilla Mary 08 July 2019 - 1
HALLIGAN, Michael Joseph 14 August 2019 - 1
SMITH, Duncan 24 June 2019 - 1
HARDING, Stephen Joseph William 08 July 2019 27 April 2020 1
Secretary Name Appointed Resigned Total Appointments
HALLIGAN, Michael Joseph 12 October 2005 - 1
MATTHEWS, Joanna Louise Claudia, Honourable Mrs 03 October 1991 14 December 1992 1
ROBERTS, Alexander John 29 March 1996 22 May 1998 1
SCOTT, Peter Michael 10 June 1994 29 March 1996 1
TYRRELL, Petra Clare 14 December 1992 14 December 1992 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 28 August 2020
TM01 - Termination of appointment of director 30 April 2020
AP01 - Appointment of director 15 August 2019
CS01 - N/A 15 August 2019
CH01 - Change of particulars for director 23 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 24 June 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
363a - Annual Return 14 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 October 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 01 May 1998
363s - Annual Return 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
AA - Annual Accounts 01 July 1997
288 - N/A 11 August 1996
363s - Annual Return 11 August 1996
AA - Annual Accounts 01 July 1996
AA - Annual Accounts 04 July 1995
PRE95 - N/A 01 January 1995
363b - Annual Return 22 September 1994
AA - Annual Accounts 13 September 1994
AA - Annual Accounts 13 September 1994
288 - N/A 13 September 1994
363s - Annual Return 17 March 1994
288 - N/A 19 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 1993
363s - Annual Return 10 December 1992
287 - Change in situation or address of Registered Office 10 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
CERTNM - Change of name certificate 18 September 1991
RESOLUTIONS - N/A 16 September 1991
123 - Notice of increase in nominal capital 16 September 1991
NEWINC - New incorporation documents 13 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.