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Company Information for

152 SINCLAIR ROAD MANAGEMENT LIMITED

152 SINCLAIR ROAD SINCLAIR ROAD, FLAT 1, LONDON, ENGLAND, W14 0NL,
Company Registration Number
01477360
Private Limited Company
Active

Company Overview

About 152 Sinclair Road Management Ltd
152 SINCLAIR ROAD MANAGEMENT LIMITED was founded on 1980-02-05 and has its registered office in London. The organisation's status is listed as "Active". 152 Sinclair Road Management Limited is a Private Limited Company registered in ENGLAND 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
152 SINCLAIR ROAD MANAGEMENT LIMITED
 
Legal Registered Office
152 SINCLAIR ROAD SINCLAIR ROAD
FLAT 1
LONDON
ENGLAND
W14 0NL
Other companies in W14
 
Filing Information
Company Number 01477360
Company ID Number 01477360
Date formed 1980-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:24:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 152 SINCLAIR ROAD MANAGEMENT LIMITED

Company Officers of 152 SINCLAIR ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARYAM BAZARGAN
Director 2012-01-15
NATASHA HELEN FARAH
Director 2013-12-22
ROYA RAHNEJAT
Director 2016-09-09
EDMUND WILLIAMS
Director 2011-03-08
MARYAM BAZARGAN
Company Secretary 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE MARGARET STEIN
Director 2010-01-01 2016-09-08
ALICE MARGARET STEIN
Company Secretary 2010-02-01 2016-09-08
NADIA DAHL JENSEN
Director 2010-03-31 2013-12-22
ROBERT DOUGLAS NOEL BRIDGE
Director 2002-04-24 2012-01-15
CIRO CASTALDO
Director 2010-06-01 2011-03-08
LESLEY ANN SOUTH
Director 1993-11-29 2010-02-01
LESLEY ANN SOUTH
Company Secretary 1996-06-02 2010-02-01
MALLORY BROWN
Director 2006-08-10 2010-01-01
SAMUEL THOMAS OWENS
Director 1998-01-30 2004-11-08
SUSANNA RACHAEL HOLT
Director 1998-01-30 2003-07-31
LIONEL ALEXANDER FIENNES BENTLY
Director 1994-01-28 2002-04-24
SLAING CATHERINE CAMPBELL
Director 1992-01-25 1998-01-30
BOBBY NAIR
Director 1992-01-25 1998-01-30
MAURICE WIESENFELD
Company Secretary 1994-04-26 1996-06-02
PAUL ROBERT CATTERFELD
Company Secretary 1992-05-06 1994-04-26
PAUL ROBERT CATTERFELD
Director 1992-01-25 1994-01-28
ANTHONY WATERHOUSE
Director 1992-01-25 1993-11-29
ANTHONY WATERHOUSE
Company Secretary 1992-01-25 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYAM BAZARGAN 90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
EDMUND WILLIAMS INTERCEDER SPORTS MANAGEMENT LTD Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-02-28

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
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O ALICE STEIN 152 SINCLAIR ROAD LONDON W14 0NL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-19AP01DIRECTOR APPOINTED MISS ROYA RAHNEJAT
2017-02-19AP03SECRETARY APPOINTED MISS MARYAM BAZARGAN
2017-02-19TM02APPOINTMENT TERMINATED, SECRETARY ALICE STEIN
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALICE STEIN
2016-09-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-14AR0110/02/16 FULL LIST
2015-09-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0110/02/15 FULL LIST
2014-10-06AA31/03/14 TOTAL EXEMPTION FULL
2014-10-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0110/02/14 FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MRS NATASHA HELEN FARAH
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NADIA DAHL JENSEN
2013-01-28AR0126/01/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-01-29AR0125/01/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MISS MARYAM BAZARGAN
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGE
2011-12-09AA31/03/11 TOTAL EXEMPTION FULL
2011-03-21AP01DIRECTOR APPOINTED MR EDMUND WILLIAMS
2011-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CIRO CASTALDO
2011-01-27AR0125/01/11 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MS NADIA DAHL JENSEN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SOUTH
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 32 GREEN LANE LONDON NW4 2NG
2010-06-29AP01DIRECTOR APPOINTED MR CIRO CASTALDO
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MALLORY BROWN
2010-06-17AP03SECRETARY APPOINTED MS ALICE MARGARET STEIN
2010-06-17AP01DIRECTOR APPOINTED MS ALICE MARGARET STEIN
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY LESLEY SOUTH
2010-04-09AR0125/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN SOUTH / 02/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALLORY BROWN / 02/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS NOEL BRIDGE / 02/10/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-05-30363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-06-26363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-09288aNEW DIRECTOR APPOINTED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-04363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-09-07288bDIRECTOR RESIGNED
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-08-27288bDIRECTOR RESIGNED
2003-08-16363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 491 HOLLOWAY ROAD LONDON N19 4DD
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-08288cDIRECTOR'S PARTICULARS CHANGED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-05-31363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-08363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 491 HOLLOWAY ROAD LONDON N19 4DD
2000-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/00
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-04363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 25/01/98; FULL LIST 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 152 SINCLAIR ROAD MANAGEMENT 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 152 SINCLAIR ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
152 SINCLAIR ROAD MANAGEMENT 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 After One Year 2012-04-01 £ 33,277
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 152 SINCLAIR ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,700
Current Assets 2012-04-01 £ 11,150
Debtors 2012-04-01 £ 450
Fixed Assets 2012-04-01 £ 33,277
Shareholder Funds 2012-04-01 £ 11,150
Tangible Fixed Assets 2012-04-01 £ 33,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 152 SINCLAIR ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 152 SINCLAIR ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 152 SINCLAIR ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 152 SINCLAIR ROAD MANAGEMENT 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 152 SINCLAIR ROAD MANAGEMENT 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 152 SINCLAIR ROAD MANAGEMENT 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 152 SINCLAIR ROAD MANAGEMENT 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 152 SINCLAIR ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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