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Company Information for 61 SINCLAIR ROAD LIMITED
C/O BLUE CRYSTAL RESIDENTIAL LTD VENTURE X, BUILDING 7, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YG,
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Company Registration Number
 02448815 Private Limited Company
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Company Overview
About 61 Sinclair Road Ltd
61 SINCLAIR ROAD LIMITED was founded on 1989-12-04 and has its registered office in Chiswick. The organisation's status is listed as "Active". 61 Sinclair Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 61 SINCLAIR ROAD LIMITED | |
| Legal Registered Office | |
| C/O BLUE CRYSTAL RESIDENTIAL LTD VENTURE X BUILDING 7, 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YG Other companies in W14 | |
Filing Information
| Company Number | 02448815 | |
|---|---|---|
| Company ID Number | 02448815 | |
| Date formed | 1989-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 15:29:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 SINCLAIR ROAD LIMITED
|
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Company Officers of 61 SINCLAIR ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN PHYLLIS PAYNE |
||
ANDREA COLES |
||
KATHLEEN PHYLLIS PAYNE |
||
CATHY REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
ANDREW HAMISH GILMOUR WILSON |
Director | ||
ANDREW HAMISH GILMOUR WILSON |
Company Secretary | ||
RUPERT ASSHETON SPIEGELBERG |
Company Secretary | ||
ALAN JOHN PAYNE |
Company Secretary | ||
FRANCES MARGARET BRAND |
Director | ||
EDUARDO MORA |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/12/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS JESSICA FERRARI | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 06/02/25 FROM Devonshire House C/O Shenkers Chartered Accountants Manor Way, Devonshire House Borehamwood WD6 1QQ England | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR CATHY REYNOLDS | ||
| Previous accounting period shortened from 31/01/23 TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 06/10/22 FROM 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 61 Sinclair Road London W14 0NR England | |
| TM02 | Termination of appointment of Kathleen Phyllis Payne on 2022-07-01 | |
| AP04 | Appointment of Blue Crystal Residential Ltd as company secretary on 2022-05-25 | |
| AP01 | DIRECTOR APPOINTED MR HAYDN THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS ISABEL ASTRID COLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COLES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 3675 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 3675 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3675 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Kathleen Phyllis Payne on 2008-04-01 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3675 | |
| AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDREA COLES | |
| AP03 | SECRETARY APPOINTED MRS KATHLEEN PHYLLIS PAYNE | |
| AP03 | SECRETARY APPOINTED MRS KATHLEEN PHYLLIS PAYNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 9-11 THE QUADRANT RICHMOND, SURREY, TW9 1BP, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 94 PARK LANE, CROYDON, SURREY, CR0 1JB | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3675 | |
| AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON | |
| AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 61 SINCLAIR ROAD LONDON W14 0NR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 61 SINCLAIR ROAD, LONDON, W14 0NR | |
| AR01 | 03/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HAMISH GILMOUR WILSON | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHY REYNOLDS / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PHYLLIS PAYNE / 06/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
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 61 SINCLAIR ROAD 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 61 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
61 SINCLAIR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 61 SINCLAIR ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 61 SINCLAIR ROAD LIMITED
Income
Government Income
We have not found government income sources for 61 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 61 SINCLAIR ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 61 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 61 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 61 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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