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Home > England & Wales Companies > 42 SINCLAIR ROAD LIMITED
Company Information for

42 SINCLAIR ROAD LIMITED

42 SINCLAIR ROAD, LONDON, W14 0NH,
Company Registration Number
02873865
Private Limited Company
Active

Company Overview

About 42 Sinclair Road Ltd
42 SINCLAIR ROAD LIMITED was founded on 1993-11-19 and has its registered office in . The organisation's status is listed as "Active". 42 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
42 SINCLAIR ROAD LIMITED
 
Legal Registered Office
42 SINCLAIR ROAD
LONDON
W14 0NH
Other companies in W14
 
Filing Information
Company Number 02873865
Company ID Number 02873865
Date formed 1993-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 SINCLAIR ROAD LIMITED
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Company Officers of 42 SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAMMERSLEY
 Director 2000-01-31
MEETA LUTHRA
 Director 2010-06-18
ALVARO ERNESTO OTERO
 Director 2006-09-29
ANNE FRANCE NINA TAYLOR
 Director 2013-02-26
ANDREW LAWSON WHATLEY
 Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE FRANCE NINA TAYLOR
 Company Secretary 1995-11-20 2013-02-26
MEETA LUTHRA
 Director 2010-06-18 2012-11-15
LUCY KNIGHTS
 Director 2006-11-08 2010-07-01
JILL THORNTON
 Director 1997-06-10 2010-05-30
SHEILA HELEN PATTLE
 Director 1997-06-10 2006-09-29
DAVID MICHAEL INGHAM
 Director 1998-06-19 2006-08-05
CLAIRE INGHAM
 Director 2001-03-05 2006-07-31
MARK EDWARD WELLINGTON BARNARD
 Director 1993-11-20 2000-01-14
ELIZABETH ANNE SHEDDEN
 Director 1997-06-10 1997-08-19
CARL JAMES BASIL BARNARD
 Company Secretary 1993-11-20 1995-11-20
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1993-11-19 1993-11-20
APPLETON DIRECTORS LIMITED
 Nominated Director 1993-11-19 1993-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEETA LUTHRA MLSAI CONSULTING SERVICES LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
MEETA LUTHRA LUTHRA CONSULTING LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2013-11-05

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
2025-03-05DIRECTOR APPOINTED MR MEMET EDIKCI
2024-12-19CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-07-22Notification of a person with significant control statement
2024-07-19CESSATION OF DAVID PAUL JORBENAZE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19CESSATION OF MEETA LUTHRA AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19CESSATION OF ALVARO ERNESTO OTERO AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19CESSATION OF ANDREW LAWSON WHATLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMERSLEY
2024-05-22CESSATION OF JOHN HAMMERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-02-13CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JORBENAZE
2022-02-10CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JORBENAZE
2022-01-28APPOINTMENT TERMINATED, DIRECTOR MARYIA JORBENAZE
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARYIA JORBENAZE
2021-11-04PSC07CESSATION OF ANNE FRANCE NINA TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04AP01DIRECTOR APPOINTED MRS MARYIA JORBENAZE
2021-10-22AP01DIRECTOR APPOINTED MR DAVID PAUL JORBENAZE
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FRANCE NINA TAYLOR
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-30CH01Director's details changed for Ms Anne France Nina Taylor on 2021-04-20
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-18CH01Director's details changed for Ms Anne France Nina Taylor on 2018-12-18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Andrew Lawson Whatley on 2015-12-17
2015-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2015-01-07AP01DIRECTOR APPOINTED MR ANDREW LAWSON WHATLEY
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AAMDAmended accounts made up to 2013-04-05
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE TAYLOR
2013-02-26AP01DIRECTOR APPOINTED MISS ANNE FRANCE NINA TAYLOR
2012-12-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MEETA LUTHRA
2011-12-13AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-12-03AR0119/11/10 ANNUAL RETURN FULL LIST
2010-12-03AP01DIRECTOR APPOINTED MISS MEETA LUTHRA
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JILL THORNTON
2010-12-03AP01DIRECTOR APPOINTED MISS MEETA LUTHRA
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCY KNIGHTS
2010-01-29AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-24AR0119/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL THORNTON / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO ERNESTO OTERO / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY KNIGHTS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMMERSLEY / 19/11/2009
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMERSLEY / 19/11/2008
2008-09-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-05288cSECRETARY'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-04-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-12-23363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-12-07363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-12-15363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-03-13363sRETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-03-03363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
2000-03-03288bDIRECTOR RESIGNED
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1999-01-29363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-12-15288bDIRECTOR RESIGNED
1998-12-15363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1998-06-25288aNEW DIRECTOR APPOINTED
1998-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 42 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 42 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
42 SINCLAIR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 42 SINCLAIR ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of 42 SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 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 (74990 - Non-trading company) as 42 SINCLAIR ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 42 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 42 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 42 SINCLAIR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W14 0NH