Company Information for 138 SINCLAIR ROAD LIMITED
138 SINCLAIR ROAD, LONDON, W14 0NL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
138 SINCLAIR ROAD LIMITED | |
Legal Registered Office | |
138 SINCLAIR ROAD LONDON W14 0NL Other companies in CB4 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
REGINA LAW |
||
RACHAEL LOUISE SADEGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH BRIGHT |
Company Secretary | ||
HAR HARI KAUR |
Director | ||
GEOFFREY CARPENTER |
Director | ||
SEAN MCBRIDE |
Director | ||
SONIA LE LOUARN |
Director | ||
NICHOLAS JOHN JOYCE |
Director | ||
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
STERFORD NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA LAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
TM02 | Termination of appointment of Judith Bright on 2018-07-16 | |
AP03 | Appointment of Ms Regina Law as company secretary on 2018-07-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE SADEGH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 68 Humberstone Road Cambridge CB4 1JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC07 | CESSATION OF HAR HARI KAUR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAR HARI KAUR | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL LOUISE SADEGH | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM 68 68 Humberstone Road Cambridge CB4 1JF England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM C/O Colette Mcdermott Flat 1 138 Sinclair Rd Sinclair Road London W14 0NL England | |
AP01 | DIRECTOR APPOINTED MS HAR HARI KAUR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 19 Wimborne House Harewood Avenue, London NW1 6NU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARPENTER | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCBRIDE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARPENTER / 28/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 138 SINCLAIR ROAD, LONDON, W14 | |
169 | £ IC 10/8 01/02/06 £ SR 2@1=2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/04--------- £ SI 10@1=10 £ IC 2/12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 5/100 01/08/02 | |
RES04 | NC INC ALREADY ADJUSTED 01/08/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
|
|
|
|
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 138 SINCLAIR ROAD LIMITED | Event Date | 2009-06-30 |
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. |