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18 Sinclair Gardens Limited

18 Sinclair Gardens Limited is an active company incorporated on 12 December 2005 with the registered office located in London, Greater London. 18 Sinclair Gardens Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05651291
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
39 Whitehall Gardens
London
W3 9RD
England
Address changed on 5 May 2025 (6 months ago)
Previous address was C/O Urang Property Management 196 New Kings Road London England SW6 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Secretary • Director • British • Financial Manager • Born in May 1971
Director • Television Writer / Director • British • Lives in UK • Born in Mar 1953
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Catfish Films Limited
Mr Timothy John Conrad is a mutual person.
Active
Osbourne Park Ltd
Mr Timothy John Conrad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 5 May 2025
Katrina Sarah Stuart Details Changed
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Miss Anna- Christina Jackson Appointed
9 Months Ago on 10 Jan 2025
Kevin Paul Thompson Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Timothy John Conrad Appointed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Registered office address changed from C/O Urang Property Management 196 New Kings Road London England SW6 4NF England to 39 Whitehall Gardens London W3 9rd on 5 May 2025
Submitted on 5 May 2025
Secretary's details changed for Katrina Sarah Stuart on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 24 Jan 2025
Registered office address changed from C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ England to C/O Urang Property Management 196 New Kings Road London England SW6 4NF on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Miss Anna- Christina Jackson as a director on 10 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Kevin Paul Thompson as a director on 6 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 2 Sep 2024
Appointment of Mr Timothy John Conrad as a director on 16 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 16 Jan 2024
Repayment History
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