5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED

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5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED

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Key Data

Status

Active

Company No.

02674666

Incorporation date

31/12/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DDCopy
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Latest events (Record since 31/12/1991)
dot icon27/01/2026
Confirmation statement made on 2025-11-28 with no updates
dot icon22/01/2026
Change of details for Mr Harry John Charlton as a person with significant control on 2025-01-22
dot icon22/01/2026
Director's details changed for Mr Harry John Charlton on 2025-01-22
dot icon15/01/2026
Cessation of Tak Kwong Chang as a person with significant control on 2023-10-25
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon24/11/2023
Termination of appointment of Tak Kwong Chang as a director on 2023-10-25
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon01/12/2022
Change of details for Mr Harry Charlton as a person with significant control on 2022-12-01
dot icon01/12/2022
Change of details for Ann Dempsey as a person with significant control on 2022-12-01
dot icon12/04/2022
Micro company accounts made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2021-12-05 with no updates
dot icon14/12/2021
Director's details changed for Mr Harry John Charlton on 2021-12-14
dot icon23/06/2021
Micro company accounts made up to 2020-12-31
dot icon18/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon25/06/2020
Director's details changed for Mr Harry John Charlton on 2020-06-01
dot icon25/06/2020
Director's details changed for Ann Dempsey on 2020-06-01
dot icon25/06/2020
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2020-06-25
dot icon05/06/2020
Micro company accounts made up to 2019-12-31
dot icon17/03/2020
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2020-03-17
dot icon16/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon01/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon20/12/2018
Notification of Tak Kwong Chang as a person with significant control on 2018-04-30
dot icon18/12/2018
Termination of appointment of Cristina Licurgo as a director on 2018-12-12
dot icon13/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/08/2018
Appointment of Cristina Licurgo as a director on 2018-07-01
dot icon18/05/2018
Termination of appointment of Maldwyn David Moss as a secretary on 2018-04-30
dot icon18/05/2018
Appointment of Mr Tak Kwong Chang as a director on 2018-04-30
dot icon11/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-12-05 with updates
dot icon17/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2015-12-05 no member list
dot icon05/11/2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-05
dot icon19/06/2015
Termination of appointment of a director
dot icon23/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/01/2015
Termination of appointment of Kerry Emma Mclornan as a director on 2014-04-08
dot icon17/12/2014
Annual return made up to 2014-12-05 no member list
dot icon21/10/2014
Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-10-21
dot icon10/03/2014
Appointment of Mr Harry Charlton as a director
dot icon20/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/12/2013
Termination of appointment of Nicholas Lemn as a director
dot icon06/12/2013
Annual return made up to 2013-12-05 no member list
dot icon20/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-12-05 no member list
dot icon25/10/2012
Registered office address changed from 5 Sinclair Gardens London W14 0AU on 2012-10-25
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/04/2012
Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 2012-04-21
dot icon07/02/2012
Appointment of Kerry Emma Mclornan as a director
dot icon19/01/2012
Annual return made up to 2011-12-31 no member list
dot icon02/11/2011
Total exemption full accounts made up to 2010-12-31
dot icon12/08/2011
Termination of appointment of Emily Deacon as a director
dot icon12/08/2011
Appointment of Nicholas Charles Lemn as a director
dot icon25/01/2011
Annual return made up to 2010-12-31 no member list
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/01/2010
Termination of appointment of Natalie Wray as a director
dot icon29/01/2010
Appointment of Ann Dempsey as a director
dot icon19/01/2010
Annual return made up to 2009-12-31 no member list
dot icon19/01/2010
Director's details changed for Natalie Joy Wray on 2009-12-30
dot icon19/01/2010
Director's details changed for Emily Jane Wentworth Deacon on 2009-12-30
dot icon24/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/02/2009
Annual return made up to 31/12/08
dot icon26/02/2009
Director's change of particulars / natalie wray / 01/12/2008
dot icon12/02/2009
Total exemption full accounts made up to 2007-12-31
dot icon09/09/2008
Annual return made up to 31/12/07
dot icon10/06/2008
Appointment terminated director james taylor
dot icon02/06/2008
Director appointed emily jane wentworth deacon
dot icon18/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon30/01/2007
Annual return made up to 31/12/06
dot icon15/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon05/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon31/01/2006
New director appointed
dot icon02/12/2005
Annual return made up to 31/12/04
dot icon08/11/2005
Registered office changed on 08/11/05 from: 41 engadine street london SW18 5BJ
dot icon08/11/2005
Secretary resigned
dot icon07/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon17/05/2004
New secretary appointed
dot icon23/01/2004
New director appointed
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon14/07/2003
Director's particulars changed
dot icon25/01/2003
Annual return made up to 31/12/02
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon28/02/2002
Annual return made up to 31/12/01
dot icon28/12/2001
Full accounts made up to 2000-12-31
dot icon23/05/2001
New director appointed
dot icon13/02/2001
Annual return made up to 31/12/00
dot icon22/12/2000
Full accounts made up to 1999-12-31
dot icon06/01/2000
Annual return made up to 31/12/99
dot icon16/09/1999
Full accounts made up to 1998-12-31
dot icon21/04/1999
Annual return made up to 13/12/98
dot icon11/11/1998
Full accounts made up to 1997-12-31
dot icon18/09/1998
New director appointed
dot icon17/07/1998
Director resigned
dot icon27/01/1998
Annual return made up to 31/12/97
dot icon28/04/1997
Full accounts made up to 1996-12-31
dot icon18/04/1997
New director appointed
dot icon01/04/1997
Registered office changed on 01/04/97 from: flat eight 5 sinclair gardens london W14 oau
dot icon02/01/1997
Annual return made up to 31/12/96
dot icon25/04/1996
Full accounts made up to 1995-12-31
dot icon12/01/1996
Annual return made up to 31/12/95
dot icon05/02/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Annual return made up to 31/12/94
dot icon04/10/1994
Full accounts made up to 1993-12-31
dot icon02/02/1994
New secretary appointed
dot icon19/01/1994
Annual return made up to 31/12/93
dot icon11/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon11/10/1993
Resolutions
dot icon22/01/1993
Annual return made up to 31/12/92
dot icon19/08/1992
Director resigned;new director appointed
dot icon19/08/1992
Director resigned;new director appointed
dot icon19/08/1992
Secretary resigned;new secretary appointed
dot icon19/08/1992
Resolutions
dot icon19/08/1992
Registered office changed on 19/08/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
dot icon12/08/1992
Memorandum and Articles of Association
dot icon06/08/1992
Certificate of change of name
dot icon06/08/1992
Certificate of change of name
dot icon31/12/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

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

Employees

2022

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dempsey, Ann
Director
24/01/2010 - Present
-
Taylor, James
Director
08/01/2006 - 20/05/2008
-
Deacon, Emily Jane Wentworth
Director
28/04/2008 - 05/08/2011
1
Mr Tak Kwong Chang
Director
30/04/2018 - 25/10/2023
-
Charlton, Harry John
Director
10/03/2014 - Present
2

Persons with Significant Control

4
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 5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED

5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED is an(a) Active company incorporated on 31/12/1991 with the registered office located at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD. There are currently 2 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 5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED?

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5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED is currently Active. It was registered on 31/12/1991 .

Where is 5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED located?

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5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED is registered at C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD.

What does 5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED do?

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5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 SINCLAIR GARDENS RESIDENTS ASSOCIATION LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-11-28 with no updates.