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Home > England & Wales Companies > 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Company Information for

2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Flat 3, 4 Sinclair Road, SINCLAIR ROAD, London, W14 0NH,
Company Registration Number
02907880
Private Limited Company
Active

Company Overview

About 2/4 Sinclair Road Management Company Ltd
2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-03-14 and has its registered office in London. The organisation's status is listed as "Active". 2/4 Sinclair Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CRAIG NEWELL
Company Secretary 2012-09-07
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA
Director 2012-11-01
ROBERT LOUIS ALLSWORTH JONES
Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RANA AL-ATIA
Director 2011-11-01 2018-08-01
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA
Company Secretary 2003-03-31 2012-09-06
RANA AL ATIA
Director 2004-04-04 2012-09-06
PHILIPPE MILESI
Director 2003-03-31 2012-09-06
SARAH THOMAS
Director 2007-05-12 2011-05-23
STEPHEN CONKLING
Director 2004-04-04 2007-01-05
ROGER GORDON PAUL TOOTH
Director 1994-03-14 2004-04-04
ROGER GORDON PAUL TOOTH
Company Secretary 1994-03-14 2004-03-31
PETER MICHAEL KENDE
Director 1994-03-14 2003-07-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-03-14 1994-03-14
COMBINED NOMINEES LIMITED
Nominated Director 1994-03-14 1994-03-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-03-14 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA 4 SINCLAIR ROAD RTM COMPANY LIMITED Director 2009-02-23 CURRENT 2007-01-30 Active
ROBERT LOUIS ALLSWORTH JONES SPEED 2911 LIMITED Director 1992-09-22 CURRENT 1992-09-16 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
2023-07-12Termination of appointment of Craig Newell on 2023-07-01
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JAMES TENNANT
2023-03-23APPOINTMENT TERMINATED, DIRECTOR JAMES TENNANT
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY England
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-10-24AP01DIRECTOR APPOINTED MR JAMES TENNANT
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RANA AL-ATIA
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS ALLSWORTH JONES / 14/03/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA AL-ATIA / 14/03/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH HELENE PAOLINA CIECHANOWSKA / 14/03/2016
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O CRAIG SHEEHAN 4 CHALLONER CRESCENT LONDON W14 9LE UNITED KINGDOM
2013-04-08AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O CRAIG SHEEHAN BLOCK MANAGEMENT 1 BARONS COURT ROAD WEST KENSINGTON LONDON W14 9DP UNITED KINGDOM
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15AP01DIRECTOR APPOINTED MARIE CIECHANOWSKA
2012-11-15AP01DIRECTOR APPOINTED RANA AL-ATIA
2012-09-07AP03SECRETARY APPOINTED MR CRAIG NEWELL
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MILESI
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RANA AL ATIA
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY MARIE CIECHANOWSKA
2012-05-25AR0114/03/12 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
2011-04-12AR0114/03/11 FULL LIST
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O FLAT 6 2 SINCLAIR ROAD LONDON LONDON W14 0NH UNITED KINGDOM
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-18AR0114/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH THOMAS / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MILESI / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS ALLSWORTH JONES / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RANA AL ATIA / 18/03/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O BLACKWELL HOUSE GUILDHALL YARD LONDON LONDON EC2V 5AE ENGLAND
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON WC2V 5AE
2008-05-08288aDIRECTOR APPOINTED MR ROBERT LOUIS JONES
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2008-05-07288aDIRECTOR APPOINTED MS SARAH THOMAS
2007-03-20190LOCATION OF DEBENTURE REGISTER
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: OFFICE 10E HOUNSLOW HALL ESTATE NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU
2007-03-20353LOCATION OF REGISTER OF MEMBERS
2007-03-20363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-05288bDIRECTOR RESIGNED
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 4 SINCLAIR ROAD LONDON W14 0NH
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB
2006-04-28363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1G 9QF
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-06363(288)SECRETARY RESIGNED
2005-05-06363sRETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-07288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS
2003-08-13363aRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-08-12288bDIRECTOR RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-10288bDIRECTOR RESIGNED
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 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED 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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED. 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED 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 2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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