126 SINCLAIR ROAD
LONDON
W14 0NL
There are 30 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
28 November 2015
Returns Next Due
26 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £8,556 | £8,784 | £9,017 | £9,298 | £9,581 | £9,780 | £10,065 |
Current Assets | £3,284 | £1,686 | £1,842 | £4,254 | £3,597 | £536 | £754 |
of which Cash | £2,984 | £1,686 | £1,842 | £4,254 | £3,597 | £536 | £604 |
Total Assets | £11,840 | £10,470 | £10,859 | £13,552 | £13,178 | £10,316 | £10,819 |
Current Liabilities | £630 | £630 | £600 | £1,836 | £600 | £600 | £613 |
Net Current Assets | £2,654 | £1,056 | £1,242 | £2,418 | £2,997 | £-64 | £141 |
Total Net Worth | £11,210 | £9,840 | £10,259 | £11,716 | £12,578 | £9,716 | £10,206 |
No previous names
Director
Appointed on 28 August 2007
Nationality: British
Occupation: Creative Director
Month of birth: November 1951
126 Sinclair Road
London
W14 0NL
Director
Appointed on 2 December 2013
Nationality: Italian
Occupation: Doctor
Month of birth: December 1971
126
Sinclair Rd
Top Floor Flat, 126 Sinclair Rd
London
W14 0NL
United Kingdom
Director
Appointed on 28 August 2007
Nationality: British
Occupation: Photographer
Month of birth: May 1974
Basement
126 Sinclair Road
London
W14 0NL
Secretary
Resigned on 15 October 2007
126 Sinclair Road
West Kensington
London
W14 0NL
Secretary
Appointed on 1 July 2008
Resigned on 23 October 2013
126
Sinclair Road
London
W14 0NL
Corporate Secretary
Appointed on 7 December 2007
Resigned on 31 October 2008
294 King Street
London
W6 0RR
Director
Appointed on 6 June 2008
Resigned on 9 October 2014
Nationality: British Irish
Occupation: Doctor
Month of birth: October 1971
126
Sinclair Road
London
W14 0NL
Director
Appointed on 28 August 2007
Resigned on 6 June 2008
Nationality: British
Occupation: Make Up Artist
Month of birth: January 1972
Ground Floor
126 Sinclair Road
London
W14 0NL
Director
Resigned on 15 October 2007
Nationality: New Zealand
Occupation: Secretary
Month of birth: January 1937
126 Sinclair Road
West Kensington
London
W14 0NL
Director
Resigned on 15 October 2007
Nationality: British
Occupation: Marine Engineer Retired
Month of birth: April 1940
126 Sinclair Road
West Kensington
London
W14 0NL
Director
Appointed on 6 October 2008
Resigned on 23 October 2013
Nationality: British
Occupation: Merchandiser
Month of birth: December 1970
126
Sinclair Road
London
W14 0NL
Director
Resigned on 15 September 2000
Nationality: British
Occupation: Secretary
Month of birth: November 1956
126 Sinclair Road
West Kensington
London
W14 0NL
Director
Resigned on 7 February 2002
Nationality: Norwegian
Occupation: Retired
Month of birth: September 1924
12476-21a Avenue
Surrey Bc
V4a 7g6
Canada
This information was most recently updated 15/11/2017.
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Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634JT6I. Transaction: MzE3MjA0NjExN2FkaXF6a2N4.
Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC929S. Transaction: MzE2Mzc5NjgwNmFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537S5GH. Transaction: MzE0NDQ2MTE3NmFkaXF6a2N4.
Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP9UQG. Transaction: MzEzODAxNzg4M2FkaXF6a2N4.
Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAV2J. Transaction: MzExMjY3ODM5NmFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KU45L7. Transaction: MzExMTQ2MTczMmFkaXF6a2N4.
Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3I61YLN. Transaction: MzEwOTE2ODgyOWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8GSW. Transaction: MzA5NjgwMjQzMmFkaXF6a2N4.
Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKD02. Transaction: MzA5MDIwNDIzNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2MMKCZU. Transaction: MzA5MDIwNDE4M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2JO4ZOW. Transaction: MzA4NzU0OTk2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2JO4Z9U. Transaction: MzA4NzU0OTc5NGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2458756. Transaction: MzA3NDQ3OTk0MWFkaXF6a2N4.
Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJG8O. Transaction: MzA3MDE1NDE0OGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWAJ7. Transaction: MzA1NDgyNTIwOWFkaXF6a2N4.
Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIX2I. Transaction: MzA1MDEyNzQ2NmFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4AQOSO5. Transaction: MzAzNDMzNzUyNWFkaXF6a2N4.
Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XD35WQFJ. Transaction: MzAyOTYzMDUzMGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1TDUIBR. Transaction: MzAxMTQ0NjI2MmFkaXF6a2N4.
Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHNT0FV4. Transaction: MzAwNTY1NTk2NGFkaXF6a2N4.
Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHNSZFV2. Transaction: MzAwNTE4ODY2N2FkaXF6a2N4.
Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHNSYFV1. Transaction: MzAwNTE4ODY2NWFkaXF6a2N4.
Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHNSXFV0. Transaction: MzAwNTE4ODY1N2FkaXF6a2N4.
Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHNSWFVZ. Transaction: MzAwNTE4ODY1NWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ9YI85V. Transaction: MjAyODQ3MzUwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGCFI6A2. Transaction: MjAyMjU3MTg5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XGCFH6A1. Transaction: MjAyMjU3MTE4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AXEKH45V. Transaction: MjAxNTk4NzM1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AXEKI45W. Transaction: MjAxNTk4Njg1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZLVJ40C. Transaction: MjAxNTc2NTkzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZLVK40D. Transaction: MjAxNTc2NjAzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AZLVI40B. Transaction: MjAxNTc2NTg0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ACWE2198. Transaction: MjAwODc1NzU4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ACWE1197. Transaction: MjAwODc1NzU0NGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: ACWE3199. Transaction: MjAwODc1NzUyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AQCZ60O5. Transaction: MjAwNzUxODIyMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MDMwMTM5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MDMwMDEzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTI4MzM3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTI4NDQwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTI4MzY2NmFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4OTAzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTMwNDQ3NGFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDI2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTA1NDQ2NWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgzMDg2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTQzOTE4OGFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MjU4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTE1NzU1MmFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTMwODAxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjAwODM0NWFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc1MTI4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMDAzNDE0OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzODc1MTc3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzUyMDgzOGFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTUzMzg1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzc5NTE5N2FkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTU5OTkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTQ3NjQ5M2FkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY3ODMzOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjIyMDc5OGFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA1MjgxNGFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTgyNDI1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTAxMDg4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Mzg4Nzc3OGFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNzQ1MzkwM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcxNzUzMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM0ODAyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTQ4MTQxOWFkaXF6a2N4.
Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2Njg1NzI4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzYwODcwN2FkaXF6a2N4.
Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMjk0OTgwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTkwNzAwM2FkaXF6a2N4.
Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NDMwNjYwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODc3MTY3OGFkaXF6a2N4.
Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MjYxNTI5N2FkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAyNDgyMTA5NGFkaXF6a2N4.
Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNTA3NTIxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNDgxMDAxM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE1NDE5MTc2M2FkaXF6a2N4.
Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NDE1MzE1NWFkaXF6a2N4.
Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1ODYxMDM4M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEzOTU1NjkyOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNDU5MzAzMmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxMDQ3MjQ0OWFkaXF6a2N4.
Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMzk2NTk0N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODYwMzkwMmFkaXF6a2N4.
Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3NDk0MzY4NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExMjU5NTc1NWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyNzE2NDA3N2FkaXF6a2N4.
Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5Mjg5MjgyM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MzEwNjYwOTA2MWFkaXF6a2N4.