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9 SINCLAIR GARDENS LIMITED

Company number 03326445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2019 TM02 Termination of appointment of Pelin Martin as a secretary on 21 May 2019
21 May 2019 CH01 Director's details changed for Ms Charlotte Anne Ellicott on 21 May 2019
21 May 2019 AD01 Registered office address changed from 15 Temple Road London W4 5NW England to 9 Sinclair Gardens London W14 0AU on 21 May 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
04 Dec 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 15 Temple Road London W4 5NW on 4 December 2018
06 Nov 2018 TM01 Termination of appointment of Nasrin Aghaty as a director on 5 November 2018
12 Oct 2018 CH03 Secretary's details changed for Miss Pelin Martin on 12 October 2018
12 Oct 2018 AD01 Registered office address changed from 9 Sinclair Gardens London W14 0AU to 27 Old Gloucester Street London WC1N 3AX on 12 October 2018
04 Oct 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 Sep 2018 AP01 Appointment of Ms Charlotte Anne Ellicott as a director on 11 September 2018
04 Sep 2018 TM01 Termination of appointment of Chloe Victoria Barnes as a director on 30 August 2018
11 Jun 2018 PSC07 Cessation of Chloe Victoria Barnes as a person with significant control on 11 June 2018
11 Jun 2018 AP03 Appointment of Miss Pelin Martin as a secretary on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Chloe Victoria Barnes as a secretary on 11 June 2018
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2015 AP01 Appointment of Ms Nasrin Aghaty as a director on 10 September 2015
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 5
22 Oct 2015 AP03 Appointment of Miss Chloe Victoria Barnes as a secretary on 15 October 2015
22 Oct 2015 TM02 Termination of appointment of Crispin Davy as a secretary on 15 October 2015
19 Oct 2015 AP01 Appointment of Miss Chloe Victoria Barnes as a director on 15 October 2015