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Company Information for 138 SINCLAIR ROAD LIMITED
68 HUMBERSTONE ROAD, CAMBRIDGE, CB4 1JF,
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Company Registration Number
 03571471 Private Limited Company
Active |
| Company Name | |
|---|---|
| 138 SINCLAIR ROAD LIMITED | |
| Legal Registered Office | |
| 68 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF Other companies in CB4 | |
| Company Number | 03571471 | |
|---|---|---|
| Company ID Number | 03571471 | |
| Date formed | 1998-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-28 | |
| Return next due | 2018-06-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-09 08:41:07 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HAR HARI KAUR |
||
JUDITH BRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
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 |
|---|---|---|
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 68 68 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 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 20/08/2013 FROM 19 WIMBORNE HOUSE HAREWOOD AVENUE, LONDON NW1 6NU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARPENTER | |
| AR01 | 28/05/13 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
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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 |
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