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Company Information for

138 SINCLAIR ROAD LIMITED

138 SINCLAIR ROAD, LONDON, W14 0NL,
Company Registration Number
03571471
Private Limited Company
Active

Company Overview

About 138 Sinclair Road Ltd
138 SINCLAIR ROAD LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Active". 138 Sinclair Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
138 SINCLAIR ROAD LIMITED
 
Legal Registered Office
138 SINCLAIR ROAD
LONDON
W14 0NL
Other companies in CB4
 
Filing Information
Company Number 03571471
Company ID Number 03571471
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 22:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 SINCLAIR ROAD LIMITED
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Company Officers of 138 SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
REGINA LAW
 Company Secretary 2018-07-16
RACHAEL LOUISE SADEGH
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BRIGHT
 Company Secretary 1998-05-28 2018-07-16
HAR HARI KAUR
 Director 2013-08-21 2018-02-07
GEOFFREY CARPENTER
 Director 2003-06-01 2013-07-10
SEAN MCBRIDE
 Director 2005-09-26 2013-03-15
SONIA LE LOUARN
 Director 2003-02-23 2005-09-26
NICHOLAS JOHN JOYCE
 Director 1998-05-28 2002-12-10
STERFORD CORPORATE SERVICES LIMITED
 Nominated Secretary 1998-05-28 1998-05-28
STERFORD NOMINEES LIMITED
 Nominated Director 1998-05-28 1998-05-28

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
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA LAW
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-29TM02Termination of appointment of Judith Bright on 2018-07-16
2018-07-29AP03Appointment of Ms Regina Law as company secretary on 2018-07-16
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE SADEGH
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 68 Humberstone Road Cambridge CB4 1JF
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-07PSC07CESSATION OF HAR HARI KAUR AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HAR HARI KAUR
2018-02-06AP01DIRECTOR APPOINTED MRS RACHAEL LOUISE SADEGH
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-24AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-12AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 68 68 Humberstone Road Cambridge CB4 1JF England
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM C/O Colette Mcdermott Flat 1 138 Sinclair Rd Sinclair Road London W14 0NL England
2013-08-30AP01DIRECTOR APPOINTED MS HAR HARI KAUR
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM 19 Wimborne House Harewood Avenue, London NW1 6NU
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARPENTER
2013-06-25AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-10AR0128/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0128/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-16AR0128/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCBRIDE / 28/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARPENTER / 28/05/2010
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-18AR0128/05/09 FULL LIST
2009-09-12DISS40DISS40 (DISS40(SOAD))
2009-09-11AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-30GAZ1FIRST GAZETTE
2008-06-13363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-08363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 138 SINCLAIR ROAD, LONDON, W14
2006-03-03169£ IC 10/8 01/02/06 £ SR 2@1=2
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2005-12-07363aRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2005-12-0788(2)RAD 01/06/04--------- £ SI 10@1=10 £ IC 2/12
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-11288aNEW DIRECTOR APPOINTED
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-28363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-04-22288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2002-09-26123£ NC 5/100 01/08/02
2002-09-26RES04NC INC ALREADY ADJUSTED 01/08/02
2002-06-28363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-04363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-10363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-05363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20288bSECRETARY RESIGNED
1998-07-20288bDIRECTOR RESIGNED
1998-07-20288aNEW SECRETARY APPOINTED
1998-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 138 SINCLAIR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against 138 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
138 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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 138 SINCLAIR ROAD LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 138 SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of 138 SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party138 SINCLAIR ROAD LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 138 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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