42 Sinclair Road Limited

Company Registration Number: 02873865

Company registered in England and Wales

Approximate Location Map
Streetview
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.
42 Sinclair Road Limited is a Private Company Limited by Shares first registered on 19 November 1993.

Registered Address

42 SINCLAIR ROAD
LONDON
W14 0NH

There are 34 companies currently registered at this postcode, including this one.

All companies at W14 0NH

Registration Data

Company Number

02873865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £151£129£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £151£129£0£0£0£0
Current Liabilities £51£29£0£0£0£0
Net Current Assets £-51£-29£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMMERSLEY, John

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1974

    7
    Perryn Road
    Acton
    London
    London
    W3 7NA
    Uk

  • LUTHRA, Meeta

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1977

    42 Sinclair Road
    London
    W14 0NH

  • OTERO, Alvaro Ernesto

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1975

    Flat 2
    42 Sinclair Road
    London
    W14 0NH

  • TAYLOR, Anne France Nina

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1958

    42
    Sinclair Road
    London
    W14 0NH
    United Kingdom

  • WHATLEY, Andrew Lawson

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    42a
    Sinclair Road
    London
    W14 0NH
    United Kingdom

  • BARNARD, Carl James Basil

    Secretary

    Appointed on 20 November 1993

    Resigned on 20 November 1995

    42 Sinclair Road
    West Kensington
    London
    W14 0NH

  • TAYLOR, Anne France Nina

    Secretary

    Appointed on 20 November 1995

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Office Manager

    42 Sinclair Road
    London
    W14 0NH

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1993

    Resigned on 20 November 1993

    186 Hammersmith Road
    London
    W6 7DJ

  • BARNARD, Mark Edward Wellington

    Director

    Appointed on 20 November 1993

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    42 Sinclair Road
    West Kensington
    London
    W14 0NH

  • INGHAM, Claire

    Director

    Appointed on 5 March 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: October 1973

    Flat 3 42 Sinclair Road
    London
    W14 0NH

  • INGHAM, David Michael

    Director

    Appointed on 19 June 1998

    Resigned on 5 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    The Cottage High Street
    Dronfield
    Derbyshire
    S18 1PY

  • KNIGHTS, Lucy

    Director

    Appointed on 8 November 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: February 1980

    Flat 3
    42 Sinclair Road
    London
    W14 0NH

  • LUTHRA, Meeta

    Director

    Appointed on 18 June 2010

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1977

    42 Sinclair Road
    London
    W14 0NH

  • PATTLE, Sheila Helen

    Director

    Appointed on 10 June 1997

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    3/F 5m Bowen Road
    Hong Kong
    FOREIGN

  • SHEDDEN, Elizabeth Anne

    Director

    Appointed on 10 June 1997

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Designer

    Month of birth: February 1960

    9 Gladstone Road
    Whitstable
    Kent
    CT5 1JG

  • THORNTON, Jill

    Director

    Appointed on 10 June 1997

    Resigned on 30 May 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: November 1934

    42 Sinclair Road
    London
    W14 0NH

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1993

    Resigned on 20 November 1993

    186 Hammersmith Road
    London
    W6 7DJ

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

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. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CYEI. Transaction: MzE2NDc5MTYyM2FkaXF6a2N4.

  2. 10 November 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JG79RL. Transaction: MzE2MTY5MDg2MGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWEY8. Transaction: MzEzNzgxODgyNWFkaXF6a2N4.

  4. 17 December 2015 Director's details changed for Mr Andrew Lawson Whatley on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MEWEW0. Transaction: MzEzNzgxODY2MmFkaXF6a2N4.

  5. 20 September 2015 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4GDFW54. Transaction: MzEzMTI5OTgzMWFkaXF6a2N4.

  6. 7 January 2015 Appointment of Mr Andrew Lawson Whatley as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKRZL4. Transaction: MzExNDg5NjQwOGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRPHC. Transaction: MzExMzY3ODM1N2FkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3C3WNCX. Transaction: MzEwMzcyMTQzMGFkaXF6a2N4.

  9. 16 January 2014 Amended accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AAMD. Barcode: A2ZM9S1F. Transaction: MzA5Mjc1NTU1OGFkaXF6a2N4.

  10. 16 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NCGRU8. Transaction: MzA5MDgyODg1MmFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ555. Transaction: MzA4OTA4ODk1MmFkaXF6a2N4.

  12. 26 February 2013 Termination of appointment of Anne Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZTACY. Transaction: MzA3MzU4MjIzNGFkaXF6a2N4.

  13. 26 February 2013 Appointment of Miss Anne France Nina Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZT9WW. Transaction: MzA3MzU4MjE2M2FkaXF6a2N4.

  14. 9 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NEW4MI. Transaction: MzA2OTA4MzQyM2FkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R821. Transaction: MzA2NzczNzA3NmFkaXF6a2N4.

  16. 15 November 2012 Termination of appointment of Meeta Luthra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRIHYX. Transaction: MzA2NzU4NzI2NmFkaXF6a2N4.

  17. 13 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07ARS. Transaction: MzA0ODg2OTIyMWFkaXF6a2N4.

  18. 10 November 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AP6KXZ3O. Transaction: MzA0NjkzNjkyNWFkaXF6a2N4.

  19. 7 February 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ADLPBRDC. Transaction: MzAzMTc2NTY3NWFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4O8OPMW. Transaction: MzAyODE3ODYwOWFkaXF6a2N4.

  21. 3 December 2010 Appointment of Miss Meeta Luthra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4O8NPMV. Transaction: MzAyODE3ODM5OGFkaXF6a2N4.

  22. 3 December 2010 Termination of appointment of Jill Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4O8MPMU. Transaction: MzAyODE3ODM5NGFkaXF6a2N4.

  23. 3 December 2010 Appointment of Miss Meeta Luthra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NRIPM8. Transaction: MzAyODE3NjcwMWFkaXF6a2N4.

  24. 3 December 2010 Termination of appointment of Lucy Knights as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NN3PMP. Transaction: MzAyODE3NjMwMWFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AFRRXH0L. Transaction: MzAwODE5NTY3NmFkaXF6a2N4.

  26. 24 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X3NXHF3J. Transaction: MzAwMzU1MDM3MGFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Jill Thornton on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NXGF3I. Transaction: MzAwMzIyNDk1MGFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Alvaro Ernesto Otero on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NXFF3H. Transaction: MzAwMzIyNDk0OWFkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Mr John Hammersley on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NXDF3F. Transaction: MzAwMzIyNDk0NGFkaXF6a2N4.

  30. 19 November 2009 Director's details changed for Lucy Knights on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3NXEF3G. Transaction: MzAwMzIyNDk0NWFkaXF6a2N4.

  31. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69WK4YU. Transaction: MjAxODMwMjU1MmFkaXF6a2N4.

  32. 19 November 2008 Director's change of particulars / john hammersley / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X69WJ4YT. Transaction: MjAxODMwMjE3MmFkaXF6a2N4.

  33. 4 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ALP0B2TQ. Transaction: MjAxMjY5NDQxN2FkaXF6a2N4.

  34. 10 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4ODE0OGFkaXF6a2N4.

  35. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNzg1M2FkaXF6a2N4.

  36. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwODI3OWFkaXF6a2N4.

  37. 21 February 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5ODg1NWFkaXF6a2N4.

  38. 28 November 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MDIzNmFkaXF6a2N4.

  39. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1NjkzNWFkaXF6a2N4.

  40. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyMjQ4MmFkaXF6a2N4.

  41. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0NjUxMGFkaXF6a2N4.

  42. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk0OTQxOWFkaXF6a2N4.

  43. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0Nzk3OWFkaXF6a2N4.

  44. 7 April 2006 Amended accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTcyMjU2NmFkaXF6a2N4.

  45. 26 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzcxODY1NmFkaXF6a2N4.

  46. 23 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcwODQ5NWFkaXF6a2N4.

  47. 20 January 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjkwNDgwOWFkaXF6a2N4.

  48. 7 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5MDE0M2FkaXF6a2N4.

  49. 4 March 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYzODQyNGFkaXF6a2N4.

  50. 15 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQyNjAyOWFkaXF6a2N4.

  51. 8 April 2003 Return made up to 19/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MzUzN2FkaXF6a2N4.

  52. 4 March 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzA5ODA0NmFkaXF6a2N4.

  53. 13 March 2002 Return made up to 19/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNjQ5M2FkaXF6a2N4.

  54. 5 February 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDA3NTU3OGFkaXF6a2N4.

  55. 12 April 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgzMDc5N2FkaXF6a2N4.

  56. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwOTQ1NGFkaXF6a2N4.

  57. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5Nzk4NGFkaXF6a2N4.

  58. 11 December 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzc0MzM0MGFkaXF6a2N4.

  59. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5ODk4MmFkaXF6a2N4.

  60. 3 March 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxMzc4N2FkaXF6a2N4.

  61. 30 June 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAwOTg5OTU0NGFkaXF6a2N4.

  62. 6 February 1999 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMDYzMzcwN2FkaXF6a2N4.

  63. 29 January 1999 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0NDYxNWFkaXF6a2N4.

  64. 15 December 1998 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExNzYwMmFkaXF6a2N4.

  65. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcxOTM2MGFkaXF6a2N4.

  66. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3MjkxNWFkaXF6a2N4.

  67. 6 March 1998 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNDkyNDMwMWFkaXF6a2N4.

  68. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwOTMyMmFkaXF6a2N4.

  69. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyODg2M2FkaXF6a2N4.

  70. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxMzM0NWFkaXF6a2N4.

  71. 18 June 1997 Return made up to 19/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwNDI1MmFkaXF6a2N4.

  72. 27 April 1997 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMDU1MzgyMWFkaXF6a2N4.

  73. 1 December 1995 Return made up to 19/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5MjgxMWFkaXF6a2N4.

  74. 28 November 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NTgzNTI4N2FkaXF6a2N4.

  75. 23 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODE0OTY2NWFkaXF6a2N4.

  76. 21 February 1995 Return made up to 19/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzMDQyNGFkaXF6a2N4.

  77. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk4MTI3MGFkaXF6a2N4.

  78. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQyMjE3M2FkaXF6a2N4.

  79. 20 July 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA4MTM2ODQ1OWFkaXF6a2N4.

  80. 2 March 1994 Registered office changed on 02/03/94 from: 186 hammersmith road london W6 7DJ

    Category: Address. Type: 287. Transaction: MDA2MjA1OTI3OWFkaXF6a2N4.

  81. 27 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU5OTg1OWFkaXF6a2N4.

  82. 27 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTQyMDAyMWFkaXF6a2N4.

  83. 19 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA5OTIxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.