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Home > England & Wales Companies > ONE FIVE FOUR SINCLAIR ROAD LIMITED
Company Information for

ONE FIVE FOUR SINCLAIR ROAD LIMITED

QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
03118800
Private Limited Company
Active

Company Overview

About One Five Four Sinclair Road Ltd
ONE FIVE FOUR SINCLAIR ROAD LIMITED was founded on 1995-10-26 and has its registered office in New Milton. The organisation's status is listed as "Active". One Five Four Sinclair Road Limited is a Private Limited Company registered in ENGLAND 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
ONE FIVE FOUR SINCLAIR ROAD LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in W8
 
Filing Information
Company Number 03118800
Company ID Number 03118800
Date formed 1995-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FIVE FOUR SINCLAIR ROAD LIMITED
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Company Officers of ONE FIVE FOUR SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY CAIRNS
 Company Secretary 2000-10-24
ROSEMARY CAIRNS
 Director 2002-09-06
HERMELINDA CARBALLO
 Director 2012-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA HOUGHTON
 Director 2011-07-19 2012-01-11
ELIZABETH SOPHIA MARY LOUISE BURGESS
 Director 2006-05-26 2011-07-19
ADAM CHRISTOPHER GEORGE ELLIS
 Director 2002-09-06 2006-02-20
FIONA LOUISE HOUGHTON
 Director 1995-10-26 2004-09-21
GINA CAROLYN READ
 Director 1995-10-26 2002-10-15
NICHOLAS SCHWED
 Company Secretary 1999-03-16 2000-10-24
JENNIFER MAY HOLT
 Director 1995-10-26 2000-07-19
JENNIFER MAY HOLT
 Company Secretary 1997-11-28 1999-03-16
ELISABETTA RIGHI
 Director 1995-10-26 1998-06-19
ELIZABETH RACHEL HODGES
 Company Secretary 1995-10-26 1997-11-28
ELIZABETH RACHEL HODGES
 Director 1995-10-26 1997-11-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-10-26 1995-10-26
COMBINED NOMINEES LIMITED
 Nominated Director 1995-10-26 1995-10-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-10-26 1995-10-26

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
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMELINDA CARBALLO / 06/12/2017
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAIRNS / 06/12/2017
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HOUGHTON
2012-02-20AP01DIRECTOR APPOINTED HERMELINDA CARBALLO
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-04AP01DIRECTOR APPOINTED FIONA HOUGHTON
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGESS
2011-07-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-13AR0126/10/09 FULL LIST
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAIRNS / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SOPHIA MARY LOUISE BURGESS / 13/11/2009
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION FULL
2007-10-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-29190LOCATION OF DEBENTURE REGISTER
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: MARSH & PARSONS EST & ASSET MANAGE'T UNIT 5 5 KENSINGTON CHURCH ST, KENSINGTON, LONDON W8 4LD
2006-11-22363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-22190LOCATION OF DEBENTURE REGISTER
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: MARSH AND PARSONS UNIT 5 5 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4LD
2006-11-22353LOCATION OF REGISTER OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MARSH AND PARSONS 9 KENSINGTON CHURCH STREET LONDON W8 4LF
2006-08-23288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/05
2005-11-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29288bDIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16288aNEW SECRETARY APPOINTED
2000-11-16363(288)SECRETARY RESIGNED
2000-11-16363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08288bDIRECTOR RESIGNED
1999-11-09363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07288bSECRETARY RESIGNED
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03363(288)DIRECTOR RESIGNED
1998-11-03363sRETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 ONE FIVE FOUR 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 ONE FIVE FOUR 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
ONE FIVE FOUR 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE FIVE FOUR SINCLAIR ROAD LIMITED

Intangible Assets
Patents
We have not found any records of ONE FIVE FOUR SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FIVE FOUR SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of ONE FIVE FOUR SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FIVE FOUR 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 ONE FIVE FOUR 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ONE FIVE FOUR 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 ONE FIVE FOUR 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 ONE FIVE FOUR 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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