111 Sinclair Road Limited

Company Registration Number: 02155572

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Sinclair Road Limited is a Private Company Limited by Shares first registered on 19 August 1987. Its current registered address is in London.

Registered Address

111 SINCLAIR ROAD
SINCLAIR ROAD
LONDON
ENGLAND
W14 0NP

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 0NP

Registration Data

Company Number

02155572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £130£130£130£130£130£130£130£130£130£0£130
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £130£130£130£130£130£130£130£130£130£0£130
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £130£130£130£130£130£130£130£130£130£0£130
Total Net Worth £130£130£130£130£130£130£130£130£130£0£130

Previous Names

No previous names

Company Officers

  • JOHNSON, Steven

    Director

    Appointed on 2 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    12
    Silver Street
    Sherston
    Wiltshire
    SN16 0LW
    England

  • MILGROM, Marilyn

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Script Consultant

    Month of birth: July 1952

    Flat 1
    111 Sinclair Road
    London
    W14 0NP

  • MOSS, Adrian

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1972

    79 Palace Gates Road
    London
    N22 7BW

  • STALLARD, Audrey

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1966

    Flat 6, 111
    Sinclair Road
    London
    W14 0NP
    England

  • TEMPLETON, Janette Margaret

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1960

    Flat 5
    111 Sinclair Road
    London
    W14 0NP

  • TOYNBEE-HOLMES, Jennifer Susan

    Director

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1955

    Flat 3
    111 Sinclair Road
    London
    W14 0NP

  • VILANOVA, Joseph

    Director

    Appointed on 28 September 2012

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: June 1939

    111 Sinclair Road
    Sinclair Road
    London
    W14 0NP
    England

  • WALMSLEY, Sarah

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Editor

    Month of birth: May 1976

    Flat 7
    111, Sinclair Road
    London
    W14 0NP
    United Kingdom

  • BALFOUR LYNN, Graham Howard

    Secretary

    Resigned on 1 March 2001

    121 Dovehouse Street
    London
    SW3 6JZ

  • MILGROM, Marilyn

    Secretary

    Appointed on 1 March 2001

    Resigned on 15 August 2003

    Flat 1
    111 Sinclair Road
    London
    W14 0NP

  • OGDEN NEWTON, Christopher

    Secretary

    Appointed on 15 August 2003

    Resigned on 20 November 2004

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • STEWART, Luisa, Dr

    Secretary

    Appointed on 20 November 2004

    Resigned on 31 January 2006

    Flat 7
    111 Sinclair Road
    London
    W14 0NP

  • TEMPLETON, Janette

    Secretary

    Appointed on 1 February 2006

    Resigned on 5 May 2015

    12
    Silver St
    Sherston
    Wiltshire
    SN16 0LW
    United Kingdom

  • BALFOUR-LYNN, Sandra

    Director

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    65 Oakwood Court
    Abbotsbury Road
    London
    W14 8JF

  • CAITHIE, James Donald Bewley

    Director

    Appointed on 1 March 2001

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Banker

    Month of birth: June 1973

    Flat 2
    111 Sinclair Road
    London
    W14 0NP

  • CHIPPERFIELD, Rose

    Director

    Appointed on 1 September 2007

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    Flat 8
    111 Sinclair Road
    London
    W14 0NP

  • CUNNINGHAM, Nicholas

    Director

    Appointed on 31 December 1993

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1966

    Flat 1
    111 Sinclair Road
    London
    W14

  • DORUDI, Bardia

    Director

    Appointed on 19 March 2001

    Resigned on 6 July 2005

    Nationality: British

    Occupation: Information Management

    Month of birth: October 1961

    Flat 4
    111 Sinclair Road
    London
    W14 0N

  • LAMB, Susan

    Director

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1950

    Flat 5
    111 Sinclair Road
    London
    W14 0NP

  • LASS, Jonathan Marc

    Director

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Flat 8
    111 Sinclair Road
    London
    W14 0NP

  • MACBEATH, Maresa Louise

    Director

    Appointed on 3 February 2009

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Musician

    Month of birth: May 1983

    Flat 6
    111 Sinclair Road
    London
    W14 0NP
    United Kingdom

  • MACBEATH, Margaret

    Director

    Appointed on 13 September 2010

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Flat 6
    111 Sinclair Road
    London
    W14 0NP

  • MANTAFOUNIS, Adriana

    Director

    Resigned on 7 July 2000

    Nationality: Greek

    Occupation: Medical Doctor

    Month of birth: June 1962

    Flat 7 111 Sinclair Road
    London
    W14 0NP

  • MCBEATH, Maresa Louise

    Director

    Appointed on 6 March 2007

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Singer Songwriter

    Month of birth: May 1983

    Flat 6
    111 Sinclair Road
    London
    W14 0NP

  • MERALI, Shahin Hassanali Jivraj

    Director

    Appointed on 27 October 1995

    Resigned on 29 January 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    No 17 St James Close
    Prince Albert Road
    London
    Nw8
    NW8 7LG

  • OGDEN NEWTON, Christopher

    Director

    Appointed on 31 March 2001

    Resigned on 20 November 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1966

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • OGDEN-NEWTON, Allison Claire

    Director

    Appointed on 31 March 2001

    Resigned on 10 October 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1963

    307 Sheen Road
    Richmond
    Surrey
    TW10 5AW

  • OLEARY, Daniel Patrick

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    Flat 2
    111 Sinclair Road
    London
    W14 0NP

  • POLLEY, Richard James

    Director

    Appointed on 1 March 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Tour Manager

    Month of birth: February 1961

    16 Petersham Mews
    London
    SW7 5NR

  • STEWART, Luisa, Dr

    Director

    Appointed on 10 July 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1972

    Flat 7
    111 Sinclair Road
    London
    W14 0NP

  • WAUCHOPE, Andrew George

    Director

    Resigned on 23 June 1997

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1962

    Flat 6
    111 Sinclair Road
    London
    W14 0NP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRG5D. Transaction: MzE1NzI4ODgyMmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRAMP. Transaction: MzE1NzI4NzExN2FkaXF6a2N4.

  3. 11 August 2016 Appointment of Ms Audrey Stallard as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5D4F0HC. Transaction: MzE1NDk2NDc5M2FkaXF6a2N4.

  4. 11 August 2016 Termination of appointment of Margaret Macbeath as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5D4EWLC. Transaction: MzE1NDk2MjM5NmFkaXF6a2N4.

  5. 26 November 2015 Appointment of Margaret Macbeath as a director on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: AP01. Barcode: A4K3DLCA. Transaction: MzEzNjA5MjIxNGFkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of Maresa Louise Macbeath as a director on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: TM01. Barcode: R4K4ALJT. Transaction: MzEzNjA5MjA0MWFkaXF6a2N4.

  7. 13 November 2015 Registered office address changed from C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP to 111 Sinclair Road Sinclair Road London W14 0NP on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K0DE4B. Transaction: MzEzNTA3MDE1N2FkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSK6H. Transaction: MzEzMDkwMzE5MWFkaXF6a2N4.

  9. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD40VL. Transaction: MzEzMDQ3MTU5N2FkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of Janette Templeton as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X47P0K7S. Transaction: MzEyMzMxNjI5NGFkaXF6a2N4.

  11. 2 May 2015 Appointment of Mr Steven Johnson as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP01. Barcode: X46JOX68. Transaction: MzEyMjQ2MDgxNWFkaXF6a2N4.

  12. 2 May 2015 Registered office address changed from , 12 Silver Street, Sherston, Malmesbury, Wiltshire, SN16 0LW to C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Address. Type: AD01. Barcode: X46JOVRT. Transaction: MzEyMjQ2MDM3NGFkaXF6a2N4.

  13. 8 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3GAHM. Transaction: MzEwOTA5NjE5MGFkaXF6a2N4.

  14. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I3GABT. Transaction: MzEwOTA5NjE0NWFkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WV23. Transaction: MzA4NzAyNjEzNGFkaXF6a2N4.

  16. 15 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J0WWYG. Transaction: MzA4NzAyNTkwN2FkaXF6a2N4.

  17. 28 September 2012 Appointment of Mr Joseph Vilanova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE9YF4. Transaction: MzA2NDkzNDQ4MGFkaXF6a2N4.

  18. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPVQP. Transaction: MzA2NDUyOTc2MWFkaXF6a2N4.

  19. 21 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPTDD. Transaction: MzA2NDUyOTA2OWFkaXF6a2N4.

  20. 4 December 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XIT3SZSU. Transaction: MzA0ODM2NjkyOGFkaXF6a2N4.

  21. 4 December 2011 Registered office address changed from , 23 London Road, Sandy, Bedfordshire, SG19 1HA on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Address. Type: AD01. Barcode: XIT2TZSU. Transaction: MzA0ODM2Njg5MGFkaXF6a2N4.

  22. 18 January 2011 Appointment of Miss Sarah Walmsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDG5QWZ. Transaction: MzAzMDYyMjQ1OWFkaXF6a2N4.

  23. 18 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIBYEQWO. Transaction: MzAzMDYxNjkwNmFkaXF6a2N4.

  24. 18 January 2011 Termination of appointment of Rose Chipperfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIBILQWF. Transaction: MzAzMDYxNTQ3MGFkaXF6a2N4.

  25. 18 January 2011 Director's details changed for Janette Templeton on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XIBGNQWF. Transaction: MzAzMDYxNTMwMGFkaXF6a2N4.

  26. 18 January 2011 Secretary's details changed for Janette Templeton on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH03. Barcode: XIAWZQW6. Transaction: MzAzMDYxMzYyMmFkaXF6a2N4.

  27. 8 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW7TKOXY. Transaction: MzAyNjYxNjA5NWFkaXF6a2N4.

  28. 10 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XL982O4T. Transaction: MzAyNDkyMTI5M2FkaXF6a2N4.

  29. 10 October 2010 Director's details changed for Jennifer Susan Toynbee-Holmes on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL981O4S. Transaction: MzAyNDkyMTI4MGFkaXF6a2N4.

  30. 10 October 2010 Director's details changed for Janette Templeton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL980O4R. Transaction: MzAyNDkyMTI3OWFkaXF6a2N4.

  31. 10 October 2010 Director's details changed for Adrian Moss on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL97ZO4P. Transaction: MzAyNDkyMTI3OGFkaXF6a2N4.

  32. 10 October 2010 Director's details changed for Marilyn Milgrom on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL97YO4O. Transaction: MzAyNDkyMTI3N2FkaXF6a2N4.

  33. 10 October 2010 Termination of appointment of Maresa Mcbeath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL97XO4N. Transaction: MzAyNDkyMTI3NmFkaXF6a2N4.

  34. 10 October 2010 Director's details changed for Miss Maresa Louise Macbeath on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL97WO4M. Transaction: MzAyNDkyMTI3NWFkaXF6a2N4.

  35. 10 October 2010 Director's details changed for Rose Chipperfield on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XL97VO4L. Transaction: MzAyNDkyMTI3M2FkaXF6a2N4.

  36. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJAJGEFV. Transaction: MzAwMTY4NDM1MGFkaXF6a2N4.

  37. 23 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XQF1WECP. Transaction: MzAwMTM2MDEwOGFkaXF6a2N4.

  38. 4 February 2009 Director appointed miss maresa louise macbeath [View PDF]

    Category: Officers. Type: 288a. Barcode: XO0S372P. Transaction: MjAyNDg2NTA3MmFkaXF6a2N4.

  39. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1ENP4B3. Transaction: MjAxNjU2MDE0MWFkaXF6a2N4.

  40. 27 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15IX4BX. Transaction: MjAxNjQ2MzE3OGFkaXF6a2N4.

  41. 15 July 2008 Director appointed rose chipperfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AAJ2A1EU. Transaction: MjAwOTA3MjI4MmFkaXF6a2N4.

  42. 13 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0MDc2MGFkaXF6a2N4.

  43. 31 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwNTQ4M2FkaXF6a2N4.

  44. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg1NjE0N2FkaXF6a2N4.

  45. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MzkwN2FkaXF6a2N4.

  46. 25 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE5MTc2MWFkaXF6a2N4.

  47. 19 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyMjQ0OWFkaXF6a2N4.

  48. 14 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5MjQxMmFkaXF6a2N4.

  49. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxMDU3NGFkaXF6a2N4.

  50. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM0ODQ4N2FkaXF6a2N4.

  51. 18 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2MTYzOGFkaXF6a2N4.

  52. 6 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTIyODk3OGFkaXF6a2N4.

  53. 17 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk3NDIyNWFkaXF6a2N4.

  54. 22 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgyNDA1OWFkaXF6a2N4.

  55. 22 November 2004 Registered office changed on 22/11/04 from: 307 sheen road, richmond, surrey TW10 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MTA2ODY5MTU0YWRpcXprY3g.

  56. 22 November 2004 Registered office changed on 22/11/04 from: 307 sheen road richmond surrey TW10 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg2OTE1NGFkaXF6a2N4.

  57. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4MjQ2N2FkaXF6a2N4.

  58. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUxMTY3MmFkaXF6a2N4.

  59. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU5NTU2NWFkaXF6a2N4.

  60. 15 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwNjAzNmFkaXF6a2N4.

  61. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4MDgwOGFkaXF6a2N4.

  62. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzMDg1N2FkaXF6a2N4.

  63. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwNDM1NWFkaXF6a2N4.

  64. 3 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NDk0N2FkaXF6a2N4.

  65. 15 August 2003 Registered office changed on 15/08/03 from: flat 1, 111 sinclair road, london, W14 0NP [View PDF]

    Category: Address. Type: 287. Transaction: NzQ3ODA0NTdhZGlxemtjeA.

  66. 15 August 2003 Registered office changed on 15/08/03 from: flat 1 111 sinclair road london W14 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc4MDQ1N2FkaXF6a2N4.

  67. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAxNDQwOGFkaXF6a2N4.

  68. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE5MTg3MWFkaXF6a2N4.

  69. 5 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDExNjgyOGFkaXF6a2N4.

  70. 5 July 2003 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NjkwNmFkaXF6a2N4.

  71. 2 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM2ODYxNGFkaXF6a2N4.

  72. 2 February 2002 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMDkyM2FkaXF6a2N4.

  73. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYzMDE0NWFkaXF6a2N4.

  74. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2MTExOWFkaXF6a2N4.

  75. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAxMzYwOGFkaXF6a2N4.

  76. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3MzA1MmFkaXF6a2N4.

  77. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxNjc1NWFkaXF6a2N4.

  78. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3NTMzMGFkaXF6a2N4.

  79. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1OTIyN2FkaXF6a2N4.

  80. 2 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyNzQzNmFkaXF6a2N4.

  81. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYxMDU0MGFkaXF6a2N4.

  82. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4NjgzMWFkaXF6a2N4.

  83. 31 January 2001 Registered office changed on 31/01/01 from: 65 oakwood court, london, W14 8JF [View PDF]

    Category: Address. Type: 287. Transaction: NjM1NzA5MzlhZGlxemtjeA.

  84. 31 January 2001 Registered office changed on 31/01/01 from: 65 oakwood court london W14 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzU3MDkzOWFkaXF6a2N4.

  85. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MDIzN2FkaXF6a2N4.

  86. 27 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI1MDY1MGFkaXF6a2N4.

  87. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgxMjMyMGFkaXF6a2N4.

  88. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDcyMDkyNWFkaXF6a2N4.

  89. 28 October 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxMDI4MWFkaXF6a2N4.

  90. 13 January 1999 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE4MzQzNGFkaXF6a2N4.

  91. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDEwNjAzOWFkaXF6a2N4.

  92. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjU0ODQ2NWFkaXF6a2N4.

  93. 9 October 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk5NDE5NmFkaXF6a2N4.

  94. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzM1MzcxN2FkaXF6a2N4.

  95. 22 October 1996 Return made up to 13/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI3NjQ3NmFkaXF6a2N4.

  96. 16 October 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1ODg4MTI2NWFkaXF6a2N4.

  97. 16 October 1996 Registered office changed on 16/10/96 from: 111 sinclair road london W14 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE3MjQxM2FkaXF6a2N4.

  98. 16 October 1996 Registered office changed on 16/10/96 from: 111 sinclair road, london, W14 0NP [View PDF]

    Category: Address. Type: 287. Transaction: NTExNzI0MTNhZGlxemtjeA.

  99. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzIwNzQyN2FkaXF6a2N4.

  100. 19 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU5MDczN2FkaXF6a2N4.

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