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Company Information for

140 SINCLAIR ROAD LIMITED

TOP FLOOR FLAT, 140 SINCLAIR ROAD, 140 SINCLAIR ROAD, LONDON, W14 0NL,
Company Registration Number
02064517
Private Limited Company
Active

Company Overview

About 140 Sinclair Road Ltd
140 SINCLAIR ROAD LIMITED was founded on 1986-10-15 and has its registered office in 140 Sinclair Road. The organisation's status is listed as "Active". 140 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
140 SINCLAIR ROAD LIMITED
 
Legal Registered Office
TOP FLOOR FLAT
140 SINCLAIR ROAD
140 SINCLAIR ROAD
LONDON
W14 0NL
Other companies in W14
 
Filing Information
Company Number 02064517
Company ID Number 02064517
Date formed 1986-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-07-24
Return next due 2017-08-07
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:42:28
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 140 SINCLAIR ROAD LIMITED

Company Officers of 140 SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GANT
Director 2014-07-01
CHRISTOPHER JOHN ISHAM
Director 2002-02-01
DAHLAK AMARE BEYENE PORTER
Director 2012-01-01
SIMON MURRAY STEPHEN PORTER
Director 2012-01-01
JEREMY WESTON
Director 2006-08-28
ANDREA HILWEG-GANT
Company Secretary 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ISHAM
Company Secretary 2011-09-20 2014-09-24
SUZANNAH BANCROFT
Director 2005-05-20 2011-12-02
SUZANNAH BANCROFT
Company Secretary 2006-09-06 2011-09-20
JOHN ANTHONY YOUNG
Director 2001-08-29 2006-09-06
JOHN ANTHONY YOUNG
Company Secretary 2005-10-12 2006-09-06
NICOLAS IVOR STALBOW
Company Secretary 1999-02-10 2005-10-12
ROBERT DONALD CRISP
Director 2004-09-13 2005-09-20
TIMOTHY JAMES TOULMIN
Director 1999-07-27 2005-05-20
NICOLAS IVOR STALBOW
Director 1997-07-07 2004-09-13
GEORGINA CLARE BERKELEY
Director 1998-01-07 2002-02-01
LUCY ANN JAMES
Director 1994-08-12 2001-08-29
JONATHAN WILLIAM EVERARD NICHOLS
Company Secretary 1994-10-01 1999-02-15
JONATHAN WILLIAM EVERARD NICHOLS
Director 1994-04-27 1999-02-10
INGRID HAITINK
Director 1992-11-01 1998-01-07
PATRICK THOMAS FARRELL KIERNAN
Director 1992-11-01 1998-01-07
AGF ASSET MANAGEMENT LIMITED
Director 1992-11-26 1997-07-07
WILFRED HALIDAY COCKCROFT
Company Secretary 1992-08-17 1994-09-30
VIVIEN COCKCROFT
Director 1992-08-17 1994-08-12
MARK LANGRAN
Director 1992-08-17 1994-04-17
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD
Director 1992-08-17 1992-11-01
MONICA CHONG
Director 1992-08-17 1992-10-01

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
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-30AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-20AR0124/07/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GANT / 04/10/2014
2015-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA HILWEG / 19/08/2015
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM GROUND FLOOR FLAT 140 SINCLAIR ROAD LONDON W14 0NL
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ISHAM
2014-09-24AP03SECRETARY APPOINTED MS ANDREA HILWEG
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-20AR0124/07/14 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER GANT
2014-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2014 FROM GARDEN FLAT 140 SINCLAIR ROAD LONDON W14 0NL
2013-09-04AR0124/07/13 FULL LIST
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-08AR0124/07/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED MR SIMON MURRAY STEPHEN PORTER
2012-08-08AP01DIRECTOR APPOINTED MRS DAHLAK AMARE BEYENE PORTER
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNAH BANCROFT
2011-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY SUZANNAH BANCROFT
2011-09-22AP03SECRETARY APPOINTED PROFESSOR CHRISTOPHER JOHN ISHAM
2011-09-22TM02TERMINATE SEC APPOINTMENT
2011-08-05AR0124/07/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-31AR0124/07/10 FULL LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WESTON / 24/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ISHAM / 24/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH BANCROFT / 24/07/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-30363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED JEREMY WESTON
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-24363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/06
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-13363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-28288aNEW DIRECTOR APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288bDIRECTOR RESIGNED
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-23363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-18363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-08-23363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-23288aNEW DIRECTOR APPOINTED
1999-02-19288aNEW SECRETARY APPOINTED
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 140 SINCLAIR ROAD 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 140 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
140 SINCLAIR ROAD 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-30

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 140 SINCLAIR ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of 140 SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 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 (98000 - Residents property management) as 140 SINCLAIR ROAD 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 140 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 140 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 140 SINCLAIR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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