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Home > England & Wales Companies > 34 SINCLAIR ROAD LIMITED
Company Information for

34 SINCLAIR ROAD LIMITED

34 SINCLAIR ROAD, LONDON, W14 0NH,
Company Registration Number
03015439
Private Limited Company
Active

Company Overview

About 34 Sinclair Road Ltd
34 SINCLAIR ROAD LIMITED was founded on 1995-01-27 and has its registered office in . The organisation's status is listed as "Active". 34 Sinclair Road Limited is a Private Limited Company registered in 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
34 SINCLAIR ROAD LIMITED
 
Legal Registered Office
34 SINCLAIR ROAD
LONDON
W14 0NH
Other companies in W14
 
Filing Information
Company Number 03015439
Company ID Number 03015439
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 SINCLAIR ROAD LIMITED
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Company Officers of 34 SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW NEWNS
 Company Secretary 2009-09-01
MARCO BUA
 Director 2003-03-14
ALEXANDER MARTIN JANSON
 Director 2016-12-12
MARK ANDREW NEWNS
 Director 2009-09-01
CLAIRE LOUISE O'BRIEN
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLA BECKETT
 Director 2003-05-25 2016-12-12
JASMINE CAVENDISH
 Director 1999-08-17 2007-07-31
RONALD EDWARD CHENERY
 Company Secretary 2000-06-16 2007-05-08
RONALD EDWARD CHENERY
 Director 1995-03-15 2007-05-08
JAMES CANNING COOKE
 Director 1997-10-01 2003-05-24
JOLYON WILLIAM SYMONDS
 Director 2001-07-20 2003-03-14
CATHERINE DELORGE
 Company Secretary 1999-08-17 2000-06-16
PAUL MICHAEL LEWIS
 Director 1995-02-07 1999-08-17
AMANDA RUBIN
 Company Secretary 1995-02-07 1999-08-04
TIMOTHY JONES
 Director 1995-02-07 1998-07-30
FIONA LEAR
 Director 1995-02-07 1997-10-01
PHILLIPA CONSIDINE
 Director 1995-02-07 1996-02-28
AMANDA RUBIN
 Director 1995-02-07 1996-02-28
PATRICK PERRAUD
 Director 1995-02-07 1996-01-11
SEMKEN LIMITED
 Nominated Secretary 1995-01-27 1995-01-30
LUFMER LIMITED
 Nominated Director 1995-01-27 1995-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW NEWNS ARMADILLO MANAGED SERVICES LIMITED Director 2002-04-01 CURRENT 2002-01-10 Active
CLAIRE LOUISE O'BRIEN EDGE CMI LIMITED Director 2014-07-31 CURRENT 2014-07-31 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
2024-02-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN JANSON
2024-01-31CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-22PSC04Change of details for Mark Andrew Newns as a person with significant control on 2016-04-06
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW NEWNS
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLA BECKETT
2017-04-21AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN JANSON
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-26AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14DISS40Compulsory strike-off action has been discontinued
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-12AR0121/01/14 ANNUAL RETURN FULL LIST
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0121/01/11 FULL LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE CAVENDISH
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-17AR0121/01/08 CHANGES
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-24AR0121/01/10 FULL LIST
2010-02-24AR0121/01/09 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2010-01-06AP01DIRECTOR APPOINTED CLAIRE LOUISE O'BRIEN
2009-11-20AP03SECRETARY APPOINTED MARK ANDREW NEWNS
2009-11-20AP01DIRECTOR APPOINTED MARK ANDREW NEWNS
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHENERY
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY RONALD CHENERY
2009-05-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-09363sRETURN MADE UP TO 21/01/03; NO CHANGE OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-16363sRETURN MADE UP TO 21/01/02; CHANGE OF MEMBERS
2001-12-24225ACC. REF. DATE EXTENDED FROM 15/03/01 TO 31/03/01
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/00
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/99
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-08288aNEW SECRETARY APPOINTED
2000-06-28288bSECRETARY RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-06363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-02-09288aNEW SECRETARY APPOINTED
1999-08-11SRES01ALTER MEM AND ARTS 03/07/99
1999-02-02363(288)DIRECTOR RESIGNED
1999-02-02363sRETURN MADE UP TO 27/01/99; CHANGE OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 15/03/98
1998-02-24363sRETURN MADE UP TO 27/01/98; CHANGE OF MEMBERS
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24363(288)DIRECTOR RESIGNED
1997-06-22AAFULL ACCOUNTS MADE UP TO 15/03/96
1997-06-05AAFULL ACCOUNTS MADE UP TO 15/03/97
1997-05-01363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 34 SINCLAIR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against 34 SINCLAIR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 SINCLAIR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 34 SINCLAIR ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 34 SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of 34 SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 SINCLAIR ROAD 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 34 SINCLAIR ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 34 SINCLAIR ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party34 SINCLAIR ROAD LIMITEDEvent Date2014-05-20
 
Initiating party Event TypeProposal to Strike Off
Defending party34 SINCLAIR ROAD LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 SINCLAIR ROAD 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 34 SINCLAIR ROAD LIMITED 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 0NH