67 Sinclair Road Limited

Company Registration Number: 02287887

Company registered in England and Wales

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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.
67 Sinclair Road Limited is a Private Company Limited by Shares first registered on 18 August 1988. Its current registered address is in London.

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP

There are 666 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

02287887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,710£3,944£3,856£3,711£3,274£2,568
of which Cash £4,861£3,132£3,078£2,976£2,577£1,914
Total Assets £5,710£3,944£3,856£3,711£3,274£2,568
Current Liabilities £4,620£4,608£4,608£4,688£4,688£4,664
Net Current Assets £1,090£-664£-752£-977£-1,414£-2,096
Total Net Worth £2,706£952£864£639£202£480

Previous Names

No previous names

Company Officers

  • MORRISON, Elaine

    Secretary

    Appointed on 29 May 1997

     

    67 Sinclair Road
    London
    W14 0NR

  • ASHBRIDGE, Joanna

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    67
    Sinclair Road
    London
    W14 0NR
    United Kingdom

  • GERVINO, Cristina

    Director

    Appointed on 1 January 2000

     

    Nationality: Italian

    Occupation: Teacher

    Month of birth: January 1956

    Via Righetti 7/6
    Genova
    16146
    Italy

  • MAJID, Yasmeen Solvej Inam

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1961

    67 Sinclair Road
    London
    W14 0NR

  • MORRISON, Elaine

    Director

     

    Nationality: British

    Occupation: Research Environment

    Month of birth: December 1959

    67 Sinclair Road
    London
    W14 0NR

  • VERGER, Helene

    Director

     

    Nationality: French

    Occupation: Office Manager

    Month of birth: April 1965

    67 Sinclair Road
    London
    W14 ONR

  • HARDMAN, Suzanna Marie Clarissa, Dr

    Secretary

    Resigned on 29 May 1997

    67 Sinclair Road
    London
    W14 0NR

  • DE MICHELI, Maria

    Director

    Resigned on 1 January 2000

    Nationality: Italian

    Month of birth: February 1925

    53 Via Puini
    57128 Livorno
    Italy

  • HARDMAN, Suzanna Marie Clarissa, Dr

    Director

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Physician

    Month of birth: May 1955

    67 Sinclair Road
    London
    W14 0NR

  • KEEN, Oliver Jonathan

    Director

    Appointed on 11 July 2003

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1960

    67a Sinclair Road
    London
    W14 0NR

  • KING, Jane

    Director

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1921

    67 Sinclair Road
    London
    W14 0NR

  • MONTANER, Pierre Antoine Joseph

    Director

    Resigned on 24 February 1992

    Nationality: British

    Occupation: Charge De Mission Agricole

    Month of birth: April 1953

    67 Sinclair Road
    London
    W14 0NR

  • WOODS, Anthony John

    Director

    Appointed on 29 May 1997

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Banker

    Month of birth: May 1970

    67a Sinclair Road
    London
    W14 0NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CTEFD. Transaction: MzE0OTIyNDc3MmFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5A3D7. Transaction: MzE0MDI5NjY1M2FkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45WYBCY. Transaction: MzEyMjEwNjExOWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5M1IY. Transaction: MzExNTQzNjY4OWFkaXF6a2N4.

  5. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3419CVS. Transaction: MzA5NjkxNDk5NGFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3024GVF. Transaction: MzA5MzA2MjA1N2FkaXF6a2N4.

  7. 21 January 2014 Appointment of Joanna Ashbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024GV7. Transaction: MzA5MzA2MTg3OGFkaXF6a2N4.

  8. 21 January 2014 Termination of appointment of Oliver Keen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024GUZ. Transaction: MzA5MzA2MTg2NGFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26LP4A2. Transaction: MzA3NjkzMzMwOWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209MU0Y. Transaction: MzA3MTI5NzIyN2FkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13AVN9D. Transaction: MzA1MzEyNjAyOWFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F77VL. Transaction: MzA1MDY4NDg3OWFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWCYLSKD. Transaction: MzAzNDIwNDU4N2FkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XR77ZRNF. Transaction: MzAzMjE3NTU3MWFkaXF6a2N4.

  15. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX95GK0L. Transaction: MzAxNTg0NzYwOGFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XT4EBGRQ. Transaction: MzAwNzMxNzc1MWFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Yasmeen Solvej Inam Majid on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT4E8GRN. Transaction: MzAwNzMxNzA2OGFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Oliver Jonathan Keen on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT4E7GRM. Transaction: MzAwNzMxNjYyM2FkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Helene Verger on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT4EAGRP. Transaction: MzAwNzMxNjYyNWFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Miss Elaine Morrison on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT4E9GRO. Transaction: MzAwNzMxNjYyNGFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Cristina Gervino on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XT4E6GRL. Transaction: MzAwNzMxNjYyMmFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L6DF59GD. Transaction: MjAzMjMxMjAyOGFkaXF6a2N4.

  23. 30 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU296XR. Transaction: MjAyNDU4MjM0MWFkaXF6a2N4.

  24. 15 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LOQ7KYVJ. Transaction: MjAwMzMzNDQyM2FkaXF6a2N4.

  25. 4 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LQ9RUXMO. Transaction: MjAwMDc0NzM1NGFkaXF6a2N4.

  26. 28 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwODk1MWFkaXF6a2N4.

  27. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0OTM3M2FkaXF6a2N4.

  28. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU1NDExMmFkaXF6a2N4.

  29. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1MzU2N2FkaXF6a2N4.

  30. 28 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNTAwNmFkaXF6a2N4.

  31. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMTgyMGFkaXF6a2N4.

  32. 18 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc3NTY0MmFkaXF6a2N4.

  33. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxOTkzOWFkaXF6a2N4.

  34. 20 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk5MTkwOGFkaXF6a2N4.

  35. 2 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3NzA2M2FkaXF6a2N4.

  36. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc2NTY2OWFkaXF6a2N4.

  37. 4 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY2NTg1MWFkaXF6a2N4.

  38. 30 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc3MzQ0NmFkaXF6a2N4.

  39. 19 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MzA4MmFkaXF6a2N4.

  40. 29 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ4MDQzMmFkaXF6a2N4.

  41. 27 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzMjUwMmFkaXF6a2N4.

  42. 23 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNTY0NTMxMmFkaXF6a2N4.

  43. 20 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA1NzAwMWFkaXF6a2N4.

  44. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODU4NzQzM2FkaXF6a2N4.

  45. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5OTM0MWFkaXF6a2N4.

  46. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwNDQ2OWFkaXF6a2N4.

  47. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkxNDQ5OWFkaXF6a2N4.

  48. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MjA2NTcwMGFkaXF6a2N4.

  49. 5 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxMjU4N2FkaXF6a2N4.

  50. 21 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzg1NjYyMmFkaXF6a2N4.

  51. 24 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4Nzc2OGFkaXF6a2N4.

  52. 20 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA2MzE1N2FkaXF6a2N4.

  53. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1Nzc1N2FkaXF6a2N4.

  54. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA1OTcwNmFkaXF6a2N4.

  55. 15 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjg0Mzc0MWFkaXF6a2N4.

  56. 19 May 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1MTQ5NWFkaXF6a2N4.

  57. 16 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NTYxNjc5NGFkaXF6a2N4.

  58. 25 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2ODI1OWFkaXF6a2N4.

  59. 21 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNTA2NzU2M2FkaXF6a2N4.

  60. 1 May 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MTgyN2FkaXF6a2N4.

  61. 8 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3OTI5MjUzMWFkaXF6a2N4.

  62. 24 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5OTQ1MGFkaXF6a2N4.

  63. 13 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMDE1NDQwMWFkaXF6a2N4.

  64. 11 March 1993 Return made up to 31/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NzQ5OGFkaXF6a2N4.

  65. 5 October 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNDI5OTMxOWFkaXF6a2N4.

  66. 5 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk3MzY5N2FkaXF6a2N4.

  67. 5 October 1992 Return made up to 31/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzY4NDU5NGFkaXF6a2N4.

  68. 16 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzI3MTAwNmFkaXF6a2N4.

  69. 25 April 1991 Return made up to 31/12/90; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIxODgzN2FkaXF6a2N4.

  70. 24 April 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzOTg0MjU1NWFkaXF6a2N4.

  71. 15 October 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMzQ3ODg5NGFkaXF6a2N4.

  72. 15 October 1990 Accounting reference date shortened from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyNTUyNjIwM2FkaXF6a2N4.

  73. 4 September 1990 Return made up to 31/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MTc3MzIzOGFkaXF6a2N4.

  74. 4 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTM0MzQzNGFkaXF6a2N4.

  75. 4 September 1990 Registered office changed on 04/09/90 from: 67 sinclair road london W14

    Category: Address. Type: 287. Transaction: MDA3OTg2ODkwOGFkaXF6a2N4.

  76. 30 May 1989 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA4ODQ0MTczN2FkaXF6a2N4.

  77. 3 May 1989 Wd 20/04/89 ad 03/01/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDA1NzM2Mzk5N2FkaXF6a2N4.

  78. 25 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTAwNzAwNGFkaXF6a2N4.

  79. 17 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTc3MTEyMmFkaXF6a2N4.

  80. 17 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgyNzQ0OGFkaXF6a2N4.

  81. 17 November 1988 Registered office changed on 17/11/88 from: 2 baches street, london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwODUwNTAxOGFkaXF6a2N4.

  82. 18 August 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM2NTU5MWFkaXF6a2N4.

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