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Home > England & Wales Companies > 122 SINCLAIR ROAD MANAGEMENT LIMITED
Company Information for

122 SINCLAIR ROAD MANAGEMENT LIMITED

122 SINCLAIR ROAD, LONDON, W14 0NL,
Company Registration Number
04312985
Private Limited Company
Active

Company Overview

About 122 Sinclair Road Management Ltd
122 SINCLAIR ROAD MANAGEMENT LIMITED was founded on 2001-10-30 and has its registered office in London. The organisation's status is listed as "Active". 122 Sinclair Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
122 SINCLAIR ROAD MANAGEMENT LIMITED
 
Legal Registered Office
122 SINCLAIR ROAD
LONDON
W14 0NL
Other companies in W14
 
Filing Information
Company Number 04312985
Company ID Number 04312985
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts MICRO
Last Datalog update: 2017-11-12 02:32:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 SINCLAIR ROAD MANAGEMENT LIMITED

Company Officers of 122 SINCLAIR ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
REEMA CORNEY
Director 2011-06-05
JOAN GALLOGLY
Director 2012-09-01
BRADLEY HALE
Director 2017-10-30
BRADLEY HALE
Company Secretary 2017-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAGDALENA MARKIEWICZ
Director 2012-09-01 2017-10-30
MAGDALENA MARKIEWICZ
Company Secretary 2012-10-20 2017-10-30
STUART DAVID IVOR BROWN
Director 2003-08-27 2012-09-01
STUART DAVID IVOR BROWN
Company Secretary 2001-10-30 2012-09-01
EMMA JO ANNE CLARKE
Director 2003-08-27 2009-07-01
POLLYANNA JANE STOKOE
Director 2001-10-30 2003-08-28
MARK MCGUINNESS SMITH
Director 2001-10-30 2002-09-30
YVONNE WAYNE
Nominated Director 2001-10-30 2001-10-30
HAROLD WAYNE
Nominated Secretary 2001-10-30 2001-10-30

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
2017-11-10AP03SECRETARY APPOINTED MR BRADLEY HALE
2017-11-10AP01DIRECTOR APPOINTED MR BRADLEY HALE
2017-11-10TM02APPOINTMENT TERMINATED, SECRETARY MAGDALENA MARKIEWICZ
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MARKIEWICZ
2017-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-30AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-05AR0130/10/15 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAGDALENA MARKIEWICZ / 01/09/2015
2015-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS. MAGDALENA MARKIEWICZ / 01/09/2015
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-02AR0130/10/14 FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-30AR0130/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-11AR0130/10/12 FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MISS JOAN GALLOGLY
2012-12-11AP01DIRECTOR APPOINTED MISS MAGDALENA MARKIEWICZ
2012-10-20AP03SECRETARY APPOINTED MS. MAGDALENA MARKIEWICZ
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY STUART BROWN
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 32 MILSON ROAD LONDON W14 0LJ
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-04AR0130/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-07AP01DIRECTOR APPOINTED MRS REEMA CORNEY
2010-11-28AR0130/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0130/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID IVOR BROWN / 01/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR EMMA CLARKE
2009-03-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/10/07 TOTAL EXEMPTION FULL
2007-12-10363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-21363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-24363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-03363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-05363(288)DIRECTOR RESIGNED
2003-02-05363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-10-30NEWINCINCORPORATION 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 122 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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 122 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
122 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

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

Creditors
Creditors Due Within One Year 2011-11-01 £ 570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 122 SINCLAIR ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 4,771
Current Assets 2011-11-01 £ 6,126
Debtors 2011-11-01 £ 1,355
Fixed Assets 2011-11-01 £ 14,666
Shareholder Funds 2011-11-01 £ 20,222
Tangible Fixed Assets 2011-11-01 £ 14,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 122 SINCLAIR ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 SINCLAIR ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 122 SINCLAIR ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 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 122 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
Outgoings
Business Rates/Property Tax
No properties were found where 122 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 122 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 122 SINCLAIR ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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