29 Sinclair Gardens Management Limited

Active04491812 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Geoffrey Biskupek
Elsa Maisie De Boisanger
Mitsue Abe Sutherland
Controlled by
Nicola Ann Saunders
Accounts type
Micro entity
Region
Greater London
Address
29 Sinclair Gardens
London
W14 0AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Saunders, Nicola Ann
Secretary · Appointed 27 August 2024
Biskupek, Geoffrey
Director · Appointed 7 May 2024
British
Born January 1977 (49)
De Boisanger, Elsa Maisie
Director · Appointed 17 December 2020
British
Born February 1992 (34)
Abe Sutherland, Mitsue
Director · Appointed 1 August 2002
Japanese
Born July 1965 (61)
Saunders, Nicola Ann
Director · Appointed 1 August 2002
British
Born November 1967
Officer history (11 former)
27 August 2024
Appointed Saunders, Nicola Ann as Secretary
27 August 2024
Resigned Abe-Sutherland, Mitsue as Secretary
7 May 2024
Resigned Moore, Anushi Vivek as Director
7 May 2024
Appointed Biskupek, Geoffrey as Director
17 December 2020
Appointed De Boisanger, Elsa Maisie as Director
16 December 2020
Resigned Orsten, Stephanie as Director
31 August 2017
Appointed Moore, Anushi Vivek as Director
31 August 2017
Resigned Mcguigan, Brian William as Director
11 March 2016
Appointed Orsten, Stephanie as Director
11 March 2016
Resigned Le Roy, Guillaume Jean Jeremie as Director
13 May 2011
Resigned Jackson, Myles Gerald as Director
13 May 2011
Appointed Le Roy, Guillaume Jean Jeremie as Director
11 February 2011
Resigned Saunders, Nicola Ann as Secretary
11 February 2011
Appointed Abe-Sutherland, Mitsue as Secretary
6 August 2004
Appointed Jackson, Myles Gerald as Director
5 August 2004
Resigned Wood, Cherry Annabelle as Director
5 May 2004
Appointed Mcguigan, Brian William as Director
4 May 2004
Resigned Ramsay, Jason Darren as Director
6 April 2004
Appointed Saunders, Nicola Ann as Secretary
6 April 2004
Resigned Wood, Robert as Director
6 April 2004
Resigned Wood, Cherry Annabelle as Secretary
1 August 2002
Appointed Abe Sutherland, Mitsue as Director
1 August 2002
Appointed Saunders, Nicola Ann as Director
1 August 2002
Appointed Ramsay, Jason Darren as Director
22 July 2002
Appointed Wood, Robert as Director
22 July 2002
Appointed Wood, Cherry Annabelle as Director
22 July 2002
Appointed Wood, Cherry Annabelle as Secretary

Ownership 1 active

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

Nicola Ann Saunders
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1967
Former controllers (4)
31 August 2025
Ceased Anushi Vivek Moore — Has significant influence or control
19 July 2021
Ceased Stephanie Orsten — Has significant influence or control
31 August 2017
Ceased Brian William Mcguigan — Owns 25–50% of shares
31 August 2017
Ceased Brian William Mcguigan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
7 April 2026Micro company accounts31 July 2025
25 September 2025Confirmation statement with no updates21 August 2025
25 September 2025Cessation of a person with significant control
8 April 2025Micro company accounts31 July 2024
Show all recent filings

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