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12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED

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12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04063513

Incorporation date

01/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

62 Rumbridge Street, Totton, Southampton, Hampshire SO40 9DSCopy
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Latest events (Record since 01/09/2000)
dot icon30/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon05/07/2024
Secretary's details changed for Hms Property Management Services Ltd on 2024-07-05
View PDF (1 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon01/09/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon28/03/2023
Appointment of Miss Lotte Van Gerwen as a director on 2023-03-27
View PDF (2 pages)
dot icon22/03/2023
Appointment of Partha Sarathi Mudgil as a director on 2023-03-22
View PDF (2 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon15/03/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (4 pages)
dot icon26/08/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon14/11/2019
Termination of appointment of Fred Hayrapet as a director on 2019-11-08
View PDF (1 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon19/08/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon09/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-01 with updates
View PDF (4 pages)
dot icon25/08/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon18/05/2017
Termination of appointment of Isabel Percival as a director on 2017-05-05
View PDF (1 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon05/09/2016
Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton SO40 4YQ to 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 2016-09-05
View PDF (1 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon24/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon04/03/2013
Appointment of Mr Nick Pisani as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Miss Isabel Percival as a director
View PDF (2 pages)
dot icon02/01/2013
Termination of appointment of Matthew Treadwell as a director
View PDF (1 pages)
dot icon05/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (7 pages)
dot icon12/06/2012
Termination of appointment of Caroline Waller as a director
View PDF (1 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon05/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (8 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon08/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2010
Director's details changed for Caroline Zoe Waller on 2010-09-01
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Nicola Notaras on 2010-09-01
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Fred Hayrapet on 2010-09-01
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon22/12/2009
Registered office address changed from First Floor Flat 12 Sinclair Gardens London W14 0AT on 2009-12-22
View PDF (1 pages)
dot icon22/12/2009
Appointment of Hms Property Management Services Ltd as a secretary
View PDF (2 pages)
dot icon22/12/2009
Termination of appointment of Caroline Waller as a secretary
View PDF (1 pages)
dot icon14/09/2009
Return made up to 01/09/09; full list of members
View PDF (5 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon22/09/2008
Return made up to 01/09/08; full list of members
View PDF (5 pages)
dot icon02/05/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon13/09/2007
Return made up to 01/09/07; full list of members
View PDF (8 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon13/09/2006
Return made up to 01/09/06; full list of members
View PDF (9 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon14/11/2005
Return made up to 01/09/05; full list of members
View PDF (10 pages)
dot icon14/11/2005
Director resigned
View PDF (1 pages)
dot icon14/11/2005
Secretary resigned
View PDF (1 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon18/05/2005
New director appointed
View PDF (2 pages)
dot icon05/05/2005
New secretary appointed
View PDF (2 pages)
dot icon24/09/2004
Return made up to 01/09/04; full list of members
View PDF (9 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon01/10/2003
Return made up to 01/09/03; full list of members
View PDF (9 pages)
dot icon23/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon06/09/2002
Return made up to 01/09/02; full list of members
View PDF (9 pages)
dot icon17/08/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon19/09/2001
Return made up to 01/09/01; full list of members
View PDF (7 pages)
dot icon20/03/2001
New director appointed
View PDF (2 pages)
dot icon08/03/2001
Resolutions
View PDF (2 pages)
dot icon20/02/2001
New secretary appointed
View PDF (2 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon09/02/2001
Ad 05/02/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon09/02/2001
Accounting reference date extended from 30/09/01 to 31/01/02
View PDF (1 pages)
dot icon09/02/2001
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon09/02/2001
Registered office changed on 09/02/01 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon09/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/02/2001
Director resigned
View PDF (1 pages)
dot icon08/02/2001
Certificate of change of name
View PDF (3 pages)
dot icon01/09/2000
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HMS PROPERTY MANAGEMENT SERVICES LIMITED
Corporate Secretary
01/12/2009 - Present
133
Treadwell, Matthew Thomas
Director
22/04/2005 - 01/12/2012
7
Mudgil, Partha Sarathi
Director
22/03/2023 - Present
2
Van Gerwen, Lotte
Director
27/03/2023 - Present
-
TRAVERS SMITH SECRETARIES LIMITED
Nominee Director
01/09/2000 - 05/02/2001
727

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED

12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 62 Rumbridge Street, Totton, Southampton, Hampshire SO40 9DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED?

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12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/09/2000 .

Where is 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED located?

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12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED is registered at 62 Rumbridge Street, Totton, Southampton, Hampshire SO40 9DS.

What does 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED do?

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12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/10/2025: Micro company accounts made up to 2025-01-31.