Company Information for 68 SINCLAIR ROAD LTD
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
|
Company Registration Number
03282780
Private Limited Company
Active |
Company Name | ||
---|---|---|
68 SINCLAIR ROAD LTD | ||
Legal Registered Office | ||
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 03282780 | |
---|---|---|
Company ID Number | 03282780 | |
Date formed | 1996-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:43:55 |
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Officer | Role | Date Appointed |
---|---|---|
MANAGED EXIT LIMITED |
||
PAULA AUGUSTA CARVALHO DE ALMEIDA |
||
HUGO GATELEY |
||
HENRY YIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URANG PROPERTY MANAGEMENT LTD |
Company Secretary | ||
POLLY PARKER |
Director | ||
HOOTAN AHMADI |
Director | ||
HENRY KWOK LEUNG YIK |
Company Secretary | ||
CAMILLA CHARLOTTE LISTER |
Director | ||
YUNLIN YANG |
Director | ||
GITTY CANTWELL |
Director | ||
PAULA AUGUSTA CARVACHO DE ALMEIDA |
Director | ||
EDWARD JAMES LEVINGE |
Company Secretary | ||
SIMON SARGIANNIS |
Director | ||
JOY MARIA PATRICIA RONCKEN |
Director | ||
YVONNE DIANA MEHTA |
Company Secretary | ||
DERRICK VERE RICHARD STOTESBURY |
Director | ||
SARAH ANNE BENT |
Director | ||
ANTHONY PATRICK THORNTON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM 59 Glenthorne Road, London Glenthorne Road London W6 0LJ England | ||
Appointment of Willmotts (Ealing) Limited as company secretary on 2023-08-22 | ||
DIRECTOR APPOINTED MS MARTINE MARIETTE GOEDERS | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | |
DIRECTOR APPOINTED MRS GITTY BELSEY | ||
AP01 | DIRECTOR APPOINTED MRS GITTY BELSEY | |
DIRECTOR APPOINTED MS PAULA DE ALMEIDA | ||
AP01 | DIRECTOR APPOINTED MS PAULA DE ALMEIDA | |
DIRECTOR APPOINTED MR YUNLIN YANG | ||
DIRECTOR APPOINTED MR YUNLIN YANG | ||
AP01 | DIRECTOR APPOINTED MR YUNLIN YANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY CLAIRE PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUNLIN YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA AUGUSTA CARVALHO DE ALMEIDA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR YUNLIN YANG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM 266 Kingsland Road London E8 4DG England | |
TM02 | Termination of appointment of Managed Exit Limited on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS POLLY CLAIRE PARKER | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2017-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 68 Sinclair Road London W14 0NJ England | |
TM02 | Termination of appointment of Urang Property Management Ltd on 2018-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY PARKER | |
AP01 | DIRECTOR APPOINTED MR HUGO GATELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOOTAN AHMADI | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS POLLY PARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR HOOTAN AHMADI | |
AP01 | DIRECTOR APPOINTED MS PAULA AUGUSTA CARVALHO DE ALMEIDA | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 04/10/2013 | |
CERTNM | Company name changed allflow LIMITED\certificate issued on 14/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 25/03/2014 TO 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 | |
AR01 | 25/10/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY YIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA LISTER | |
AP01 | DIRECTOR APPOINTED MR HENRY YIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUNLIN YANG | |
AR01 | 22/11/12 FULL LIST | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
AA | 25/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
AR01 | 22/11/10 FULL LIST | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 25/03/2010 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUNLIN YANG / 22/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENRY KWOK LEUNG YIK / 22/11/2009 | |
AP01 | DIRECTOR APPOINTED MISS CAMILLA CHARLOTTE LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA DE ALMEIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GITTY CANTWELL | |
AR01 | 22/11/08 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAULA AUGUSTA CARVACHO DE ALMEIDA | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM GOLDHAWK STUDIO ZERO STONE ROAD LONDON W12 8BN | |
288a | SECRETARY APPOINTED HENRY KWOK LEUNG YIK | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SARGIANNIS | |
288a | DIRECTOR APPOINTED YUNLIN YANG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/06 | |
363s | RETURN MADE UP TO 22/11/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: FLAT 9 68 SINCLAIR ROAD LONDON W14 0NJ | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED |
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 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 68 SINCLAIR ROAD LTD
Cash Bank In Hand | 2013-03-26 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-03-26 | £ 10 |
Shareholder Funds | 2013-03-26 | £ 10 |
Shareholder Funds | 2012-03-26 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 68 SINCLAIR ROAD LTD 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 |
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