Company Information for 111 SINCLAIR ROAD LIMITED
111 SINCLAIR ROAD, SINCLAIR ROAD, LONDON, W14 0NP,
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Company Registration Number
02155572
Private Limited Company
Active |
Company Name | |
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111 SINCLAIR ROAD LIMITED | |
Legal Registered Office | |
111 SINCLAIR ROAD SINCLAIR ROAD LONDON W14 0NP Other companies in SN16 | |
Company Number | 02155572 | |
---|---|---|
Company ID Number | 02155572 | |
Date formed | 1987-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:37:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARILYN MILGROM |
||
ADRIAN MOSS |
||
AUDREY ANNE STALLARD |
||
JANETTE MARGARET TEMPLETON |
||
JENNIFER SUSAN TOYNBEE-HOLMES |
||
JOSEPH VILANOVA |
||
SARAH WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHNSON |
Director | ||
MARGARET MACBEATH |
Director | ||
JANETTE TEMPLETON |
Company Secretary | ||
ROSE CHIPPERFIELD |
Director | ||
MARESA LOUISE MACBEATH |
Director | ||
MARESA LOUISE MCBEATH |
Director | ||
LUISA STEWART |
Company Secretary | ||
LUISA STEWART |
Director | ||
BARDIA DORUDI |
Director | ||
CHRISTOPHER OGDEN NEWTON |
Company Secretary | ||
CHRISTOPHER OGDEN NEWTON |
Director | ||
ALLISON CLAIRE OGDEN-NEWTON |
Director | ||
RICHARD JAMES POLLEY |
Director | ||
JAMES DONALD BEWLEY CAITHIE |
Director | ||
SUSAN LAMB |
Director | ||
MARILYN MILGROM |
Company Secretary | ||
GRAHAM HOWARD BALFOUR LYNN |
Company Secretary | ||
SANDRA BALFOUR-LYNN |
Director | ||
JONATHAN MARC LASS |
Director | ||
ADRIANA MANTAFOUNIS |
Director | ||
DANIEL PATRICK OLEARY |
Director | ||
ANDREW GEORGE WAUCHOPE |
Director | ||
NICHOLAS CUNNINGHAM |
Director | ||
SHAHIN HASSANALI JIVRAJ MERALI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSI (UK) LTD. | Director | 2017-05-11 | CURRENT | 2004-01-21 | Liquidation | |
JANETTE TEMPLETON INTERNATIONAL LTD. | Director | 2003-03-24 | CURRENT | 2003-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH VILANOVA | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH VILANOVA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS AUDREY STALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACBEATH | |
AP01 | DIRECTOR APPOINTED MARGARET MACBEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARESA LOUISE MACBEATH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP | |
Annotation | ||
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARESA LOUISE MACBEATH / 01/11/2014 | |
Annotation | ||
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Janette Templeton on 2015-05-05 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2015 FROM 12 SILVER STREET SHERSTON MALMESBURY WILTSHIRE SN16 0LW | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2015 FROM, 12 SILVER STREET, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LW | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH VILANOVA | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
AR01 | 13/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2011 FROM 23 LONDON ROAD SANDY BEDFORDSHIRE SG19 1HA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2011 FROM, 23 LONDON ROAD, SANDY, BEDFORDSHIRE, SG19 1HA | |
AP01 | DIRECTOR APPOINTED MISS SARAH WALMSLEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE CHIPPERFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 18/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 18/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN TOYNBEE-HOLMES / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOSS / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MILGROM / 13/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARESA MCBEATH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARESA LOUISE MACBEATH / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CHIPPERFIELD / 13/09/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MISS MARESA LOUISE MACBEATH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROSE CHIPPERFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/06 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 307 SHEEN ROAD RICHMOND SURREY TW10 5AW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 307 SHEEN ROAD, RICHMOND, SURREY TW10 5AW | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: FLAT 1 111 SINCLAIR ROAD LONDON W14 0NP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: FLAT 1, 111 SINCLAIR ROAD, LONDON, W14 0NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 111 SINCLAIR ROAD LIMITED
Called Up Share Capital | 2012-01-01 | £ 130 |
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Current Assets | 2012-01-01 | £ 130 |
Debtors | 2012-01-01 | £ 130 |
Shareholder Funds | 2012-01-01 | £ 130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 111 SINCLAIR ROAD LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |