About

Registered Number: 06980006
Date of Incorporation: 04/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: ACCOUNTANCY MANAGERS LTD, 164 New Cavendish Street, London, W1W 6YT,

 

Having been setup in 2009, Sinclair Adamson & Co Ltd are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMOOD, Zakaria Saqib 04 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Mubbashir 15 June 2010 01 July 2011 1
MAHMOOD, Imran 04 August 2009 15 June 2010 1
RITCHIE, William James 01 July 2011 24 April 2012 1

Filing History

Document Type Date
MR01 - N/A 13 August 2020
CS01 - N/A 05 August 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 07 August 2018
CH01 - Change of particulars for director 07 August 2018
AA - Annual Accounts 16 February 2018
AA01 - Change of accounting reference date 28 December 2017
CS01 - N/A 08 August 2017
AD01 - Change of registered office address 28 October 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 14 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 01 December 2013
AA01 - Change of accounting reference date 30 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 22 August 2012
TM02 - Termination of appointment of secretary 30 April 2012
AD01 - Change of registered office address 05 January 2012
AR01 - Annual Return 19 October 2011
AP03 - Appointment of secretary 19 October 2011
TM02 - Termination of appointment of secretary 18 October 2011
AD01 - Change of registered office address 27 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
AA01 - Change of accounting reference date 10 September 2010
AD01 - Change of registered office address 13 August 2010
AP03 - Appointment of secretary 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
CH01 - Change of particulars for director 09 December 2009
NEWINC - New incorporation documents 04 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.