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Home > England & Wales Companies > 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.
Company Information for

144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.

144 1/2 SINCLAIR ROAD, LONDON, ENGLAND, W14 0NL,
Company Registration Number
01495717
Private Limited Company
Active

Company Overview

About 144 1/2 A,b,c,d, And E Sinclair Road Management Co. Ltd.
144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. was founded on 1980-05-08 and has its registered office in England. The organisation's status is listed as "Active". 144 1/2 A,b,c,d, And E Sinclair Road Management Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.
 
Legal Registered Office
144 1/2 SINCLAIR ROAD
LONDON
ENGLAND
W14 0NL
Other companies in W14
 
Filing Information
Company Number 01495717
Company ID Number 01495717
Date formed 1980-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.
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Company Officers of 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.

Current Directors
Officer Role Date Appointed
JONATHAN BOLLIER
 Director 2011-06-01
CASSANDRE ANELISE DANOUX
 Director 2011-06-01
ROWENA MARY DE CLERMONT TONNERRE
 Director 2005-09-19
RODNEY DONALD NORTHWAY
 Director 2011-06-01
MARIA DEL MAR WHITTAKER
 Director 2017-04-27
SAM HENRY WHITTAKER
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GARARD LEWIS
 Director 1996-06-01 2017-04-27
ADAM GARARD LEWIS
 Company Secretary 2006-01-24 2017-04-21
FATIMA ESFANDIARI
 Director 2005-11-20 2011-06-01
VICTORIA OVELGONNE
 Director 1994-07-19 2011-06-01
ANTHONY PALMER
 Company Secretary 2003-03-17 2006-01-24
ANTHONY PALMER
 Director 2003-03-17 2005-07-19
ROBERT DOUGLAS CAMPBELL
 Company Secretary 2000-08-31 2003-03-17
MARK FRANK WILLIAM HEDGECOE
 Company Secretary 1996-06-01 2003-03-17
ROBERT DOUGLAS CAMPBELL
 Director 1998-02-01 2003-03-17
MOHID REZA DARAIE
 Director 1997-07-01 2001-08-31
MARK FRANK WILLIAM HEDGECOE
 Director 1996-06-01 1999-11-30
ZOE HUNT
 Director 1996-06-01 1998-02-01
MARK HEDECOE
 Director 1995-06-30 1997-06-30
MARK FRANK WILLIAM HEDGECOE
 Director 1996-06-01 1997-06-30
MICHAEL COLIN GORDON
 Director 1991-07-17 1996-06-30
STEPHEN EDWARD BOYLE
 Company Secretary 1991-07-17 1996-05-31
STEPHEN EDWARD BOYLE
 Director 1991-07-17 1996-05-31
GEORGE MULLY
 Director 1991-07-17 1996-05-31
CLAIRE CRAWSHEY-WILLIAMS
 Director 1993-11-15 1995-06-30
MUHSEN AHRAMIANPOUR
 Director 1991-07-17 1993-11-15
KIERAN GERARD FOLEY
 Director 1991-07-17 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA DEL MAR WHITTAKER DEL MAR SERVICES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
SAM HENRY WHITTAKER 144 SINCLAIR ROAD LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-19DISS40Compulsory strike-off action has been discontinued
2022-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SAM HENRY WHITTAKER
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-29AP01DIRECTOR APPOINTED MRS MARIA DEL MAR WHITTAKER
2017-08-29AP01DIRECTOR APPOINTED MR SAM HENRY WHITTAKER
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GARARD LEWIS
2017-08-29PSC08Notification of a person with significant control statement
2017-08-29TM02Termination of appointment of Adam Garard Lewis on 2017-04-21
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-17AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0120/06/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARY DE CLERMONT TONNERRE / 21/06/2013
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GARARD LEWIS / 21/06/2013
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0120/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-14AP01DIRECTOR APPOINTED CASSANDRE ANELISE DANOUX
2011-07-14AP01DIRECTOR APPOINTED MR RODNEY DONALD NORTHWAY
2011-06-16AP01DIRECTOR APPOINTED JONATHAN BOLLIER
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA ESFANDIARI
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA OVELGONNE
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-09AA30/06/09 TOTAL EXEMPTION SMALL
2011-02-09AA30/06/08 TOTAL EXEMPTION SMALL
2011-02-09AA30/06/07 TOTAL EXEMPTION SMALL
2011-02-09AA30/06/06 TOTAL EXEMPTION SMALL
2011-02-09AR0120/06/10 FULL LIST
2011-02-09AR0120/06/09 CHANGES
2011-02-09AR0120/06/08 FULL LIST
2011-02-09AR0120/06/07 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GARARD LEWIS / 04/05/2007
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARY DE CLERMONT TONNERRE / 12/02/2007
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA OVELGONNE / 12/12/2006
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARY DE CLERMONT TONNERRE / 01/06/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA OVELGONNE / 01/06/2010
2011-02-08RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2008-05-07GAZ2STRUCK OFF AND DISSOLVED
2007-12-11GAZ1FIRST GAZETTE
2007-01-06363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-06-29363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-13363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2003-04-29288bSECRETARY RESIGNED
2003-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-19363(288)DIRECTOR RESIGNED
2001-10-19363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-20363(288)DIRECTOR RESIGNED
2000-10-20363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-09-22288aNEW SECRETARY APPOINTED
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-28363(288)DIRECTOR RESIGNED
1998-08-28363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-08-04288aNEW DIRECTOR APPOINTED
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-11
Fines / Sanctions
No fines or sanctions have been issued against 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.

Intangible Assets
Patents
We have not found any records of 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.
Trademarks
We have not found any records of 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.Event Date2007-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0NL