Company Information for 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Flat 3, 4 Sinclair Road, SINCLAIR ROAD, London, W14 0NH,
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Company Registration Number
02907880
Private Limited Company
Active |
Company Name | |
---|---|
2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Flat 3, 4 Sinclair Road SINCLAIR ROAD London W14 0NH Other companies in W14 | |
Company Number | 02907880 | |
---|---|---|
Company ID Number | 02907880 | |
Date formed | 1994-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-12 17:30:10 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG NEWELL |
||
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA |
||
ROBERT LOUIS ALLSWORTH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANA AL-ATIA |
Director | ||
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA |
Company Secretary | ||
RANA AL ATIA |
Director | ||
PHILIPPE MILESI |
Director | ||
SARAH THOMAS |
Director | ||
STEPHEN CONKLING |
Director | ||
ROGER GORDON PAUL TOOTH |
Director | ||
ROGER GORDON PAUL TOOTH |
Company Secretary | ||
PETER MICHAEL KENDE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 SINCLAIR ROAD RTM COMPANY LIMITED | Director | 2009-02-23 | CURRENT | 2007-01-30 | Active | |
SPEED 2911 LIMITED | Director | 1992-09-22 | CURRENT | 1992-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Craig Newell on 2023-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TENNANT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TENNANT | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA AL-ATIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS ALLSWORTH JONES / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANA AL-ATIA / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA / 14/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O CRAIG SHEEHAN 4 CHALLONER CRESCENT LONDON W14 9LE UNITED KINGDOM | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O CRAIG SHEEHAN BLOCK MANAGEMENT 1 BARONS COURT ROAD WEST KENSINGTON LONDON W14 9DP UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MARIE CIECHANOWSKA | |
AP01 | DIRECTOR APPOINTED RANA AL-ATIA | |
AP03 | SECRETARY APPOINTED MR CRAIG NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MILESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANA AL ATIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE CIECHANOWSKA | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS | |
AR01 | 14/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O FLAT 6 2 SINCLAIR ROAD LONDON LONDON W14 0NH UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH THOMAS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MILESI / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS ALLSWORTH JONES / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANA AL ATIA / 18/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O BLACKWELL HOUSE GUILDHALL YARD LONDON LONDON EC2V 5AE ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON WC2V 5AE | |
288a | DIRECTOR APPOINTED MR ROBERT LOUIS JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | DIRECTOR APPOINTED MS SARAH THOMAS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: OFFICE 10E HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 4 SINCLAIR ROAD LONDON W14 0NH | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1G 9QF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/04/04 | |
363s | RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED |
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 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2/4 SINCLAIR ROAD MANAGEMENT COMPANY 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. |