Company Information for 140 SINCLAIR ROAD LIMITED
140B SINCLAIR ROAD, LONDON, W14 0NL,
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Company Registration Number
02064517
Private Limited Company
Active |
Company Name | |
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140 SINCLAIR ROAD LIMITED | |
Legal Registered Office | |
140B SINCLAIR ROAD LONDON W14 0NL Other companies in W14 | |
Company Number | 02064517 | |
---|---|---|
Company ID Number | 02064517 | |
Date formed | 1986-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:20:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA HILWEG-GANT |
||
JOHN WILLIAM DEREK ALDRIDGE |
||
CHRISTOPHER GANT |
||
CHRISTOPHER JOHN ISHAM |
||
TONJE SMEDHOLEN |
||
JEREMY WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAHLAK AMARE BEYENE PORTER |
Director | ||
SIMON MURRAY STEPHEN PORTER |
Director | ||
CHRISTOPHER JOHN ISHAM |
Company Secretary | ||
SUZANNAH BANCROFT |
Director | ||
SUZANNAH BANCROFT |
Company Secretary | ||
JOHN ANTHONY YOUNG |
Company Secretary | ||
JOHN ANTHONY YOUNG |
Director | ||
NICOLAS IVOR STALBOW |
Company Secretary | ||
ROBERT DONALD CRISP |
Director | ||
TIMOTHY JAMES TOULMIN |
Director | ||
NICOLAS IVOR STALBOW |
Director | ||
GEORGINA CLARE BERKELEY |
Director | ||
LUCY ANN JAMES |
Director | ||
JONATHAN WILLIAM EVERARD NICHOLS |
Company Secretary | ||
JONATHAN WILLIAM EVERARD NICHOLS |
Director | ||
INGRID HAITINK |
Director | ||
PATRICK THOMAS FARRELL KIERNAN |
Director | ||
AGF ASSET MANAGEMENT LIMITED |
Director | ||
WILFRED HALIDAY COCKCROFT |
Company Secretary | ||
VIVIEN COCKCROFT |
Director | ||
MARK LANGRAN |
Director | ||
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD |
Director | ||
MONICA CHONG |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Top Floor Flat 140 Sinclair Road London W14 0NL | |
AP03 | Appointment of Mrs Tonje Smedholen as company secretary on 2019-10-30 | |
TM02 | Termination of appointment of Andrea Hilweg-Gant on 2019-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TONJE SMEDHOLEN | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM DEREK ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAHLAK PORTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Current accounting period extended from 31/03/16 TO 30/04/16 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Gant on 2014-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANDREA HILWEG on 2015-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM Ground Floor Flat 140 Sinclair Road London W14 0NL | |
TM02 | Termination of appointment of Christopher John Isham on 2014-09-24 | |
AP03 | Appointment of Ms Andrea Hilweg as company secretary on 2014-09-24 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GANT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/14 FROM Garden Flat 140 Sinclair Road London W14 0NL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MURRAY STEPHEN PORTER | |
AP01 | DIRECTOR APPOINTED MRS DAHLAK AMARE BEYENE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH BANCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH BANCROFT | |
AP03 | SECRETARY APPOINTED PROFESSOR CHRISTOPHER JOHN ISHAM | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 24/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WESTON / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ISHAM / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH BANCROFT / 24/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEREMY WESTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 140 SINCLAIR ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 140 SINCLAIR ROAD LIMITED 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 |
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. |