138 SINCLAIR ROAD LIMITED

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
2018-06-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE SADEGH
2018-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 68 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-07	PSC07	CESSATION OF HAR HARI KAUR AS A PSC
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HAR KAUR
2018-02-06	AP01	DIRECTOR APPOINTED MRS RACHAEL LOUISE SADEGH
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-09	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-01	AR01	28/05/16 FULL LIST
2016-02-28	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-24	AR01	28/05/15 FULL LIST
2015-02-22	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-12	AR01	28/05/14 FULL LIST
2014-02-18	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 68 68 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF ENGLAND
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O COLETTE MCDERMOTT FLAT 1 138 SINCLAIR RD SINCLAIR ROAD LONDON W14 0NL ENGLAND
2013-08-30	AP01	DIRECTOR APPOINTED MS HAR HARI KAUR
2013-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 19 WIMBORNE HOUSE HAREWOOD AVENUE, LONDON NW1 6NU
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARPENTER
2013-06-25	AR01	28/05/13 FULL LIST
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE
2013-03-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-10	AR01	28/05/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-23	AR01	28/05/11 FULL LIST
2011-02-08	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	28/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCBRIDE / 28/05/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARPENTER / 28/05/2010
2010-02-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	28/05/09 FULL LIST
2009-09-12	DISS40	DISS40 (DISS40(SOAD))
2009-09-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-06-30	GAZ1	FIRST GAZETTE
2008-06-13	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-11	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-08	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 138 SINCLAIR ROAD, LONDON, W14
2006-03-03	169	£ IC 10/8 01/02/06 £ SR 2@1=2
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-04	288a	NEW DIRECTOR APPOINTED
2006-01-04	363a	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2006-01-04	288b	DIRECTOR RESIGNED
2005-12-07	363a	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2005-12-07	88(2)R	AD 01/06/04--------- £ SI 10@1=10 £ IC 2/12
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-28	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-01-10	288b	DIRECTOR RESIGNED
2002-09-26	123	£ NC 5/100 01/08/02
2002-09-26	RES04	NC INC ALREADY ADJUSTED 01/08/02
2002-06-28	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-04	363s	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-10	363s	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-05	363s	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-07-20	288a	NEW DIRECTOR APPOINTED
1998-07-20	288b	SECRETARY RESIGNED
1998-07-20	288b	DIRECTOR RESIGNED
1998-07-20	288a	NEW SECRETARY APPOINTED
1998-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 138 SINCLAIR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2009-06-30

No fines or sanctions have been issued against 138 SINCLAIR ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

138 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Called Up Share Capital	2012-06-01	£ 7,964
Cash Bank In Hand	2012-06-01	£ 7,643
Current Assets	2012-06-01	£ 7,954
Debtors	2012-06-01	£ 311
Shareholder Funds	2012-06-01	£ 7,964

Debtors and other cash assets

We have not found any records of 138 SINCLAIR ROAD LIMITED registering or being granted any patents

We do not have the domain name information for 138 SINCLAIR ROAD LIMITED

We have not found any records of 138 SINCLAIR ROAD LIMITED registering or being granted any trademarks

We have not found government income sources for 138 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 138 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

No properties were found where 138 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	138 SINCLAIR ROAD LIMITED	Event Date	2009-06-30

The Technology Strategy Board has not awarded 138 SINCLAIR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 138 SINCLAIR ROAD LIMITED any grants or awards.

We could not find any group structure information