12 Sinclair Gardens Management Company Limited

Active04063513 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Lotte Van Gerwen
Partha Sarathi Mudgil
Nick Pisani
Accounts type
Micro entity
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Van Gerwen, Lotte
Director · Appointed 27 March 2023
British
Born July 1993 (33)
Mudgil, Partha Sarathi
Director · Appointed 22 March 2023
Indian
Born July 1984 (42)
Pisani, Nick
Director · Appointed 15 February 2013
British
Born December 1962 (63)
Corporate Secretary · Appointed 1 December 2009
Notaras, Nicola
Director · Appointed 5 February 2001
British
Born July 1965 (61)
Officer history (10 former)
27 March 2023
Appointed Van Gerwen, Lotte as Director
22 March 2023
Appointed Mudgil, Partha Sarathi as Director
8 November 2019
Resigned Hayrapet, Fred as Director
5 May 2017
Resigned Percival, Isabel as Director
15 February 2013
Appointed Pisani, Nick as Director
1 December 2012
Resigned Treadwell, Matthew Thomas as Director
7 November 2012
Appointed Percival, Isabel as Director
29 May 2012
Resigned Waller, Caroline Zoe as Director
1 December 2009
Appointed Hms Property Management Services Ltd as Corporate Secretary
1 December 2009
Resigned Waller, Caroline Zoe as Secretary
22 April 2005
Appointed Treadwell, Matthew Thomas as Director
21 April 2005
Resigned Barry, Emily Kate as Director
21 April 2005
Resigned Barry, Robert James Aitken as Secretary
20 April 2005
Appointed Waller, Caroline Zoe as Secretary
5 February 2001
Appointed Barry, Emily Kate as Director
5 February 2001
Appointed Waller, Caroline Zoe as Director
5 February 2001
Appointed Barry, Robert James Aitken as Secretary
5 February 2001
Appointed Hayrapet, Fred as Director
5 February 2001
Appointed Notaras, Nicola as Director
5 February 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
5 February 2001
Resigned Travers Smith Limited as Corporate Nominee Director
5 February 2001
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 September 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 September 2000
Appointed Travers Smith Limited as Corporate Nominee Director
1 September 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

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.

Financials

Net Assets
£4
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320222021
Fixed Assets£24,000£24,000£24,000£24,000£24,000
Current Assets£4,950£3,031£809£447£360
Creditors (< 1 year)£4,590£2,671£809£2,933£0
Creditors (> 1 year)£23,996£23,996£23,996£23,996£23,996
Net Current Assets£360£360£0£369£360
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
18 September 2026Confirmation statement with no updates1 September 2026
30 October 2025Micro company accounts31 January 2025
4 September 2025Confirmation statement with no updates1 September 2025
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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