25 Sinclair Gardens Limited

Active02997918 Private limited company
Incorporated
5 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Nicholas Cook
Faith Fortchern Oneill
Alan John Mawer
Accounts type
Dormant
Region
Greater London
Address
25 Sinclair Gardens
London
W14 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Cook, James Nicholas, Mister
Director · Appointed 4 February 2020
British
Born January 1990 (36)
Oneill, Faith Fortchern
Director · Appointed 22 November 2008
British
Born October 1968 (58)
Mawer, Alan John
Director · Appointed 30 July 2007
British
Born May 1974 (52)
George, Anouk Helene Barbara
Director · Appointed 1 August 2003
British
Born January 1974 (52)
O Neill, Faith Fortchern
Secretary · Appointed 7 November 2002
British
Malone, Joseph Patrick
Director · Appointed 17 October 1995
British
Born March 1960 (66)
Officer history (14 former)
4 February 2020
Appointed Cook, James Nicholas, Mister as Director
4 February 2020
Resigned Le Gal, Jean-Francois Francois as Director
20 November 2014
Appointed Le Gal, Jean-Francois Francois as Director
20 January 2014
Resigned Mitrou, Panagiota, Dr as Director
15 January 2010
Appointed Mitrou, Panagiota, Dr as Director
15 January 2010
Resigned John, Timothy Philip Adams as Director
22 November 2008
Appointed Oneill, Faith Fortchern as Director
19 January 2008
Appointed John, Timothy Philip Adams as Director
1 December 2007
Resigned Forbuoys Plc as Corporate Director
30 July 2007
Appointed Mawer, Alan John as Director
24 July 2007
Resigned Lloyd, Charles Alexander as Director
1 August 2003
Appointed George, Anouk Helene Barbara as Director
7 November 2002
Appointed O Neill, Faith Fortchern as Secretary
30 August 2002
Resigned Fosterjohn, Matthew Iain as Secretary
30 August 2002
Resigned Fosterjohn, Matthew Iain as Director
17 May 1999
Appointed Lloyd, Charles Alexander as Director
30 March 1999
Resigned Scott, Shelagh as Director
3 March 1998
Appointed Fosterjohn, Matthew Iain as Secretary
17 December 1997
Resigned Murray, Rosalind as Director
17 December 1997
Resigned Murray, Rosalind as Secretary
17 October 1995
Appointed Malone, Joseph Patrick as Director
29 September 1995
Resigned Berger, Jonathan David as Director
5 January 1995
Appointed Berger, Jonathan David as Director
5 January 1995
Appointed Scott, Shelagh as Director
5 January 1995
Appointed Fosterjohn, Matthew Iain as Director
5 January 1995
Appointed Murray, Rosalind as Secretary
5 January 1995
Appointed Forbuoys Plc as Corporate Director
5 January 1995
Appointed Murray, Rosalind as Director
5 January 1995
Resigned Trotter, Andrew James as Director
5 January 1995
Resigned Long, Michael John as Director
5 January 1995
Resigned Trotter, Andrew James as Secretary
5 December 1994
Appointed Trotter, Andrew James as Director
5 December 1994
Appointed Long, Michael John as Director
5 December 1994
Appointed Trotter, Andrew James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with updates28 November 2025
16 October 2025Director's details changed
22 September 2025Unaudited abridged accounts31 December 2024
10 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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