61 Sinclair Road Limited

Company Registration Number: 02448815

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.
61 Sinclair Road Limited is a Private Company Limited by Shares first registered on 4 December 1989. Its current registered address is in London.

Registered Address

61 SINCLAIR ROAD
LONDON
ENGLAND
W14 0NR

There are 20 companies currently registered at this postcode, including this one.

All companies at W14 0NR

Registration Data

Company Number

02448815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,183£9,729£19,136£12,797£5,242£7,832
of which Cash £4,616£7,835£17,260£12,151£5,242£7,625
Total Assets £8,183£9,729£19,136£12,797£5,242£7,832
Current Liabilities £8,183£9,729£19,136£12,797£5,242£7,832
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4,895£4,895£4,895£4,895£4,895£4,895

Previous Names

No previous names

Company Officers

  • PAYNE, Kathleen Phyllis

    Secretary

    Appointed on 1 April 2014

     

    Fir Tree Cottage
    Hartley
    Kirkby Stephen
    Cumbria
    CA17 4JJ
    England

  • COLES, Andrea

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1981

    61
    Sinclair Road
    London
    W14 0NR
    England

  • PAYNE, Kathleen Phyllis

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Civil Servant (Retired)

    Month of birth: October 1952

    61 A Sinclair Road
    London
    W14 0NR

  • REYNOLDS, Cathy

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1963

    61c Sinclair Road
    London
    W14 0NR

  • MORA, Eduardo

    Secretary

    Resigned on 30 June 1997

    Flat E 61 Sinclair Road
    London
    W14 0NR

  • PAYNE, Alan John

    Secretary

    Appointed on 1 July 1997

    Resigned on 6 January 2005

    61a Sinclair Road
    London
    W14 0NR

  • SPIEGELBERG, Rupert Assheton

    Secretary

    Appointed on 6 January 2005

    Resigned on 31 March 2005

    61e Sinclair Road
    London
    W14 0NR

  • WILSON, Andrew Hamish Gilmour

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2011

    61f Sinclair Road
    London
    W14 0NR

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2011

    Resigned on 31 March 2014

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BRAND, Frances Margaret

    Director

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    Flat F 61 Sinclair Road
    London
    W14 0NR

  • WILSON, Andrew Hamish Gilmour

    Director

    Appointed on 2 November 2010

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1942

    Blackchub
    Blackchub
    Keir
    Thornhill
    Dumfriesshire
    DG3 4DH
    Scotland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5DPANA8. Transaction: MzE1NTY5NzkyOWFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: A4LQG3FT. Transaction: MzEzNzY4MjkxMmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IDMII3. Transaction: MzEzMzY0NjkwM2FkaXF6a2N4.

  4. 14 January 2015 Director's details changed for Kathleen Phyllis Payne on 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: CH01. Barcode: A3YNY3U2. Transaction: MzExNTM4NjM4NWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: A3N0V2NE. Transaction: MzExNDA5MTU3MmFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IYKUS8. Transaction: MzExMDE1NjU4MGFkaXF6a2N4.

  7. 19 August 2014 Appointment of Andrea Coles as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: A3DP02E2. Transaction: MzEwNTc5ODE1OWFkaXF6a2N4.

  8. 16 July 2014 Appointment of Mrs Kathleen Phyllis Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3C94FAP. Transaction: MzEwMzg3MTI1N2FkaXF6a2N4.

  9. 16 July 2014 Appointment of Mrs Kathleen Phyllis Payne as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3C94CXT. Transaction: MzEwMzg3MDcwOGFkaXF6a2N4.

  10. 16 July 2014 Registered office address changed from , 9-11 the Quadrant Richmond, Surrey, TW9 1BP, United Kingdom on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C9302H. Transaction: MzEwMzg1NTA0NWFkaXF6a2N4.

  11. 3 July 2014 Termination of appointment of Andrew Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHH3C. Transaction: MzEwMzEzMzExNGFkaXF6a2N4.

  12. 12 May 2014 Registered office address changed from , 94 Park Lane, Croydon, Surrey, CR0 1JB on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PIY6Z. Transaction: MzA5OTg2NDg1NmFkaXF6a2N4.

  13. 12 May 2014 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PIY3J. Transaction: MzA5OTg2NDc4NGFkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEPX0H. Transaction: MzA4OTk3NzMyMWFkaXF6a2N4.

  15. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJI3E. Transaction: MzA4NzM5NzA5MWFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHOPU. Transaction: MzA2OTE0OTAxNmFkaXF6a2N4.

  17. 26 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA2EZT. Transaction: MzA2NjUzMTY5MWFkaXF6a2N4.

  18. 7 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJPTHZU8. Transaction: MzA0ODUxNDAyOWFkaXF6a2N4.

  19. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT4FJYSV. Transaction: MzA0NjQ4MDkxNWFkaXF6a2N4.

  20. 25 May 2011 Termination of appointment of Andrew Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPT0YUFM. Transaction: MzAzNzczMTE0NGFkaXF6a2N4.

  21. 25 May 2011 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPSZLUF7. Transaction: MzAzNzcyOTQ5NmFkaXF6a2N4.

  22. 25 May 2011 Registered office address changed from , 61 Sinclair Road, London, W14 0NR on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPSZIUF4. Transaction: MzAzNzcyODQ5NGFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7R4QPXB. Transaction: MzAyODc1OTUxMWFkaXF6a2N4.

  24. 15 November 2010 Appointment of Mr Andrew Hamish Gilmour Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8J2P4H. Transaction: MzAyNjk4NjIxNmFkaXF6a2N4.

  25. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANEZ4OMO. Transaction: MzAyNjA1MjM3MGFkaXF6a2N4.

  26. 6 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XC0AKFK2. Transaction: MzAwNDM1NjI4MWFkaXF6a2N4.

  27. 6 December 2009 Director's details changed for Kathleen Phyllis Payne on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0AIFK0. Transaction: MzAwNDM1NjEyMGFkaXF6a2N4.

  28. 6 December 2009 Director's details changed for Cathy Reynolds on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0AJFK1. Transaction: MzAwNDM1NjEyMWFkaXF6a2N4.

  29. 16 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAEGOEVB. Transaction: MzAwMjk0MTgwNWFkaXF6a2N4.

  30. 11 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP1N5KA. Transaction: MjAxOTkyODI5MWFkaXF6a2N4.

  31. 2 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4EN404N. Transaction: MjAwNjQwMDQ3NGFkaXF6a2N4.

  32. 10 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNTExMGFkaXF6a2N4.

  33. 23 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ3ODQ2OGFkaXF6a2N4.

  34. 8 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMjg5MmFkaXF6a2N4.

  35. 1 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg4NDEwMGFkaXF6a2N4.

  36. 30 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDgxMTczMGFkaXF6a2N4.

  37. 13 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNjM2MjgyMWFkaXF6a2N4.

  38. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4MDQzNGFkaXF6a2N4.

  39. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExOTg0OWFkaXF6a2N4.

  40. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU4MDM0M2FkaXF6a2N4.

  41. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3MjY3OWFkaXF6a2N4.

  42. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4NzM1OGFkaXF6a2N4.

  43. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1MTYwMGFkaXF6a2N4.

  44. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxNzY0OWFkaXF6a2N4.

  45. 20 December 2004 Return made up to 03/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMTg0OWFkaXF6a2N4.

  46. 24 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MjgwM2FkaXF6a2N4.

  47. 11 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwOTQwM2FkaXF6a2N4.

  48. 17 March 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg2NjUxM2FkaXF6a2N4.

  49. 9 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NDQ3MWFkaXF6a2N4.

  50. 25 March 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODg4MjQzNGFkaXF6a2N4.

  51. 7 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3NjAyNGFkaXF6a2N4.

  52. 25 April 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MjYwMzAxNWFkaXF6a2N4.

  53. 7 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMzU2MWFkaXF6a2N4.

  54. 7 April 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA3ODY5M2FkaXF6a2N4.

  55. 8 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4NTM0NGFkaXF6a2N4.

  56. 10 April 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMzczNjIzOWFkaXF6a2N4.

  57. 4 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxODY2OGFkaXF6a2N4.

  58. 8 April 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU4NTA3NGFkaXF6a2N4.

  59. 10 December 1997 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyMTE1NmFkaXF6a2N4.

  60. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyOTA1NGFkaXF6a2N4.

  61. 13 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0MzkwNGFkaXF6a2N4.

  62. 21 April 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MjEyODkyMGFkaXF6a2N4.

  63. 27 November 1996 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NzEzNmFkaXF6a2N4.

  64. 11 March 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk3MjMyOGFkaXF6a2N4.

  65. 1 December 1995 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5OTIwOGFkaXF6a2N4.

  66. 15 March 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NTc5MTU2MmFkaXF6a2N4.

  67. 29 November 1994 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk5NTgyNWFkaXF6a2N4.

  68. 30 March 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNTUyNDEzNmFkaXF6a2N4.

  69. 6 December 1993 Return made up to 03/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzMjQ2MGFkaXF6a2N4.

  70. 30 March 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyMDcwMjk1OWFkaXF6a2N4.

  71. 20 November 1992 Return made up to 03/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0MzI1M2FkaXF6a2N4.

  72. 16 April 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwOTcxNjU1MGFkaXF6a2N4.

  73. 29 November 1991 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MDAzMWFkaXF6a2N4.

  74. 11 June 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE0OTAzMjkyNWFkaXF6a2N4.

  75. 12 December 1990 Return made up to 03/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzIzNTM2MmFkaXF6a2N4.

  76. 20 February 1990 Ad 31/01/90--------- £ si [email protected]=3673 £ ic 2/3675

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM0MzY0NGFkaXF6a2N4.

  77. 20 February 1990 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3MTEwNzU2N2FkaXF6a2N4.

  78. 8 December 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2OTYyMzQwNWFkaXF6a2N4.

  79. 4 December 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQxNDU2N2FkaXF6a2N4.

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