2 SINCLAIR GARDENS LTD
Company number 02171557 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Director's details changed for Mr Jonathan Floyd Schuman on 2025-02-26 · 2 pages | View document |
| 18 Jul 2025 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 340 Fulham Road London SW10 9UH on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Urang Property Management Limited as a secretary on 2025-02-26 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 12 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-15 with updates · 4 pages | View document |
| 25 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Appointment of Mr Derrick Gachiri as a director on 2022-10-17 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 9 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 26 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 13 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE POSNER | View document |
| 13 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 24 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RATCLIFFE | View document |
| 9 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2013 | COMPANY NAME CHANGED SINCLAIR HOUSE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/12/13 | View document |
| 23 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2013 | View document |
| 21 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARCELLE POSNER / 18/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RATCLIFFE / 18/05/2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CECILY CLAIRE BRIEMANN / 18/05/2011 | View document |
| 19 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILY CLAIRE BRIEMANN / 15/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RATCLIFFE / 15/04/2010 | View document |
| 12 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 12 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARCELLE POSNER / 15/04/2010 | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, Fulham, London, SW6 4NF on 2009-10-22 · 1 page | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF | View document |
| 6 Oct 2009 | CURREXT FROM 25/12/2009 TO 31/12/2009 | View document |
| 23 Sep 2009 | 287 · 1 page | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF | View document |
| 2 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jun 2009 | 287 · 1 page | View document |
| 2 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | 24/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF | View document |
| 1 Jun 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS HORSLER | View document |
| 22 Apr 2009 | 287 · 1 page | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 7 WARDOWN CRESCENT LUTON BEDFORDSHIRE LU2 7JS | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED LINDSAY RATCLIFFE | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | 24/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PROBERT | View document |
| 31 Dec 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 19 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 3RD FLOOR 18 MACLISE ROAD LONDON GREATER LONDON W14 0PR | View document |
| 15 Nov 2005 | 287 · 1 page | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 31 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/12/04 | View document |
| 22 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jan 2004 | 287 · 1 page | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 121 SHEPHERDS BUSH ROAD LONDON W6 7LP | View document |
| 6 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 5 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | 287 · 1 page | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: LAYNES HOUSE 526/528 WATFORD WAY MILL HILL LONDON NW7 4RS | View document |
| 3 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 17 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Jul 1988 | WD 31/05/88 AD 08/12/87--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 13 Jul 1988 | WD 31/05/88 PD 08/12/87--------- £ SI 2@1 | View document |
| 6 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 30 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |