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22 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED

Company number 04513082

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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)
04 Nov 2024 AP01 Appointment of Mr Enrique Ocana Almazan as a director on 4 November 2024
05 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
01 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
27 Jun 2023 MA Memorandum and Articles of Association
27 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
01 Dec 2022 CH01 Director's details changed for Monica Russo on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr James William Morda Barford-Evans on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 22 Sinclair Gardens Sinclair Gardens London W14 0AT England to 22 Sinclair Gardens West Kensington London W14 0AT on 30 November 2022
30 Nov 2022 AP01 Appointment of Mr James William Morda Barford-Evans as a director on 29 November 2022
30 Nov 2022 AP01 Appointment of Ms Tara Louise Sharpe as a director on 29 November 2022
30 Nov 2022 TM01 Termination of appointment of Matthew George Ward as a director on 30 November 2022
22 Nov 2022 AP03 Appointment of Miss Eleonore Constance Cecile Marie-Joseph Aubert De Vincelles as a secretary on 22 November 2022
21 Nov 2022 TM02 Termination of appointment of Ellen Alice Byford as a secretary on 21 November 2022
11 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates