Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Company Information for

126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

126 SINCLAIR ROAD, LONDON, W14 0NL,
Company Registration Number
01240794
Private Limited Company
Active

Company Overview

About 126 Sinclair Road Management Company Ltd
126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED was founded on 1976-01-16 and has its registered office in London. The organisation's status is listed as "Active". 126 Sinclair Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
126 SINCLAIR ROAD
LONDON
W14 0NL
Other companies in W14
 
Filing Information
Company Number 01240794
Company ID Number 01240794
Date formed 1976-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-11-28
Return next due 2017-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 18:45:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERTS GAUSIS
Director 2007-08-28
LORENZO MASCI
Director 2013-12-02
SAM GURNEY PELLY
Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BRIGID CONNOLLY
Director 2008-06-06 2014-10-09
JEAN-CEDRIC RETTIE
Director 2008-10-06 2013-10-23
JEAN-CEDRIC RETTIE
Company Secretary 2008-07-01 2013-10-23
THE RESIDENTS MANAGEMENT CO LTD
Company Secretary 2007-12-07 2008-10-31
KATHRYN RACHEL LIMMER
Director 2007-08-28 2008-06-06
IONA HAZEL ANNE MCLACHLAN
Director 1991-12-31 2007-10-15
ROBERT WATT CUNNINGHAM MCLACHLAN
Director 1991-12-31 2007-10-15
IONA HAZEL ANNE MCLACHLAN
Company Secretary 1991-12-31 2007-10-15
DENNIS LAIDLAW TRUMPY
Director 1991-12-31 2002-02-07
HILLARY SHANNON
Director 1991-12-31 2000-09-15

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
2017-03-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-22AR0128/11/15 NO CHANGES
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-03AR0128/11/14 FULL LIST
2014-11-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNOLLY
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-06AR0128/11/13 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR LORENZO MASCI
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY JEAN-CEDRIC RETTIE
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CEDRIC RETTIE
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-31AR0117/12/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-05AR0117/12/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-04AR0117/12/10 FULL LIST
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-24AR0117/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CEDRIC RETTIE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM GURNEY PELLY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS GAUSIS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN BRIGID CONNOLLY / 17/12/2009
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY THE RESIDENTS MANAGEMENT CO LTD
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN LIMMER
2008-10-21288aDIRECTOR APPOINTED DR SUSAN BRIGID CONNOLLY
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IONA MCLACHLAN
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCLACHLAN
2008-10-17288aDIRECTOR APPOINTED JEAN CEDRIC RETTIE
2008-07-10288bAPPOINTMENT TERMINATE, SECRETARY KRIS KAROL LOGGED FORM
2008-07-10288aSECRETARY APPOINTED JEAN-CEDRIC RETTIE
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 294 KING STREET LONDON W6 0RR
2008-06-19363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 126 SINCLAIR ROAD LONDON W14 0NL
2008-01-08288aNEW SECRETARY APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-02-15288bDIRECTOR RESIGNED
2002-02-1588(2)RAD 07/02/02--------- £ SI 1@1=1 £ IC 4/5
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-21ELRESS366A DISP HOLDING AGM 01/02/96
1996-02-21ELRESS252 DISP LAYING ACC 01/02/96
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
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 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 126 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
126 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,836
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,254
Cash Bank In Hand 2012-06-30 £ 3,597
Cash Bank In Hand 2012-06-30 £ 3,597
Shareholder Funds 2013-06-30 £ 11,716
Shareholder Funds 2012-06-30 £ 12,578
Shareholder Funds 2012-06-30 £ 12,578
Shareholder Funds 2011-06-30 £ 9,716
Tangible Fixed Assets 2013-06-30 £ 9,298
Tangible Fixed Assets 2012-06-30 £ 9,581
Tangible Fixed Assets 2012-06-30 £ 9,581
Tangible Fixed Assets 2011-06-30 £ 9,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 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 126 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
Outgoings
Business Rates/Property Tax
No properties were found where 126 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 126 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 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W14 0NL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1