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Home > England & Wales Companies > 81 SINCLAIR ROAD (MANAGEMENT) LIMITED
Company Information for

81 SINCLAIR ROAD (MANAGEMENT) LIMITED

11 Greenleaf House, Darkes Lane, Potters Bar, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
03760230
Private Limited Company
Active

Company Overview

About 81 Sinclair Road (management) Ltd
81 SINCLAIR ROAD (MANAGEMENT) LIMITED was founded on 1999-04-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 81 Sinclair Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
81 SINCLAIR ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
11 Greenleaf House
Darkes Lane
Potters Bar
HERTFORDSHIRE
EN6 1AE
Other companies in SW5
 
Filing Information
Company Number 03760230
Company ID Number 03760230
Date formed 1999-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-04-24
Return next due 2026-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2025-05-09 09:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 81 SINCLAIR ROAD (MANAGEMENT) LIMITED
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Company Officers of 81 SINCLAIR ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREW RAB
 Company Secretary 2010-09-01
JOANNE CLAIRE PARKER
 Director 2007-10-01
ARTHUR JOHN WHITTLETON
 Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHYNA JADE HARRIS
 Company Secretary 2007-10-01 2010-06-24
DAVID MARK GORDON-SMITH
 Director 1999-04-28 2008-07-16
DAVID MARK GORDON SMITH
 Company Secretary 2003-02-28 2007-10-01
FIONA MARY MACLEAN
 Company Secretary 1999-04-28 2002-12-06
PAUL GLYNNE
 Director 1999-04-28 2002-09-02
BUSINESS ASSIST LIMITED
 Nominated Secretary 1999-04-27 1999-04-28
NEWCO FORMATIONS LIMITED
 Nominated Director 1999-04-27 1999-04-28

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
2025-04-25CONFIRMATION STATEMENT MADE ON 24/04/25, WITH UPDATES
2024-09-09DIRECTOR APPOINTED MR ARASH JAMALI
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-24Director's details changed for Mr Ian Derrick Coleby on 2024-07-24
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM C/O the Directors 81 Sinclair Road London W14 0NR United Kingdom
2024-07-24Director's details changed for Ms Olivia Poppy Creber on 2024-07-24
2024-07-24Director's details changed for Mr Arthur John Whittleton on 2024-07-24
2024-05-28APPOINTMENT TERMINATED, DIRECTOR FIONA MARY MACLEAN
2024-05-10CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-03-04DIRECTOR APPOINTED MS OLIVIA POPPY CREBER
2024-03-04DIRECTOR APPOINTED MR IAN DERRICK COLEBY
2023-12-05DIRECTOR APPOINTED MISS CHINA JADE HARRIS
2023-12-05DIRECTOR APPOINTED MRS NORAH HELEN MUIR
2023-12-05DIRECTOR APPOINTED MS MARIA JULIA BAVA
2023-12-05DIRECTOR APPOINTED MISS FIONA MARY MACLEAN
2023-09-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-07-19Compulsory strike-off action has been discontinued
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM C/O Peter Costello 31 Eardley Crescent Earls Court London SW5 9JT
2023-04-04Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-05TM02Termination of appointment of George Andrew Rab on 2019-02-05
2018-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-05AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-04AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-03AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-07-20AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM 77 Milson Road West Kensington London W14 0LH
2011-09-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2010-10-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AP03Appointment of Mr George Andrew Rab as company secretary
2010-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHYNA HARRIS
2010-04-28AR0127/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN WHITTLETON / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE PARKER / 01/01/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE PARKER / 04/03/2009
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / CHINA HARRIS / 02/01/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID GORDON-SMITH
2008-06-2088(2)AD 20/06/08 GBP SI 8@1=8 GBP IC 2/10
2008-05-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-28AA30/04/07 TOTAL EXEMPTION FULL
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-05-15363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-09-12DISS40STRIKE-OFF ACTION DISCONTINUED
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-17363aRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-10-18GAZ1FIRST GAZETTE
2004-11-15363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-28363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-17288bDIRECTOR RESIGNED
2002-04-26363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 81 SINCLAIR ROAD LONDON W14 0NR
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-19363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-18363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288bDIRECTOR RESIGNED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30288bSECRETARY RESIGNED
1999-06-30SRES01ADOPT MEM AND ARTS 28/04/99
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER
1999-05-06CERTNMCOMPANY NAME CHANGED REESTERFIELD LIMITED CERTIFICATE ISSUED ON 07/05/99
1999-04-27NEWINCINCORPORATION 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 81 SINCLAIR ROAD (MANAGEMENT) 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 Off2005-10-18
Fines / Sanctions
No fines or sanctions have been issued against 81 SINCLAIR ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
81 SINCLAIR ROAD (MANAGEMENT) 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
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
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 81 SINCLAIR ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Fixed Assets 2012-04-01 £ 12,753
Fixed Assets 2011-05-01 £ 12,753
Shareholder Funds 2012-04-01 £ 12,753
Shareholder Funds 2011-05-01 £ 12,753
Tangible Fixed Assets 2012-04-01 £ 12,753
Tangible Fixed Assets 2011-05-01 £ 12,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 81 SINCLAIR ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 81 SINCLAIR ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 81 SINCLAIR ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 81 SINCLAIR ROAD (MANAGEMENT) 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 81 SINCLAIR ROAD (MANAGEMENT) 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
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 81 SINCLAIR ROAD (MANAGEMENT) 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 party81 SINCLAIR ROAD (MANAGEMENT) LIMITEDEvent Date2005-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 81 SINCLAIR ROAD (MANAGEMENT) 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 81 SINCLAIR ROAD (MANAGEMENT) 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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