34 Sinclair Road Limited

Company Registration Number: 03015439

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.
34 Sinclair Road Limited is a Private Company Limited by Shares first registered on 27 January 1995.

Registered Address

34 SINCLAIR ROAD
LONDON
W14 0NH

There are 33 companies currently registered at this postcode, including this one.

All companies at W14 0NH

Registration Data

Company Number

03015439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5£5£5£5£5
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • NEWNS, Mark Andrew

    Secretary

    Appointed on 1 September 2009

     

    34
    Sinclair Road
    London
    W14 0NH

  • BECKETT, Willa

    Director

    Appointed on 25 May 2003

     

    Nationality: British

    Occupation: Arts Coordinator

    Month of birth: August 1977

    Flat A
    34 Sinclair Road
    London
    W14 0NH

  • BUA, Marco, Dr

    Director

    Appointed on 14 March 2003

     

    Nationality: Italian

    Occupation: Doctor

    Month of birth: September 1969

    34c Sinclair Road
    London
    W14 0NH

  • NEWNS, Mark Andrew

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1972

    34
    Sinclair Road
    London
    W14 0NH

  • O'BRIEN, Claire Louise

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1973

    34a
    Sinclair Road
    London
    W14 0NH

  • CHENERY, Ronald Edward

    Secretary

    Appointed on 16 June 2000

    Resigned on 8 May 2007

    34 Sinclair Road
    London
    W14 0NH

  • DELORGE, Catherine

    Secretary

    Appointed on 17 August 1999

    Resigned on 16 June 2000

    34 Sinclair Road
    London
    W14 0NH

  • RUBIN, Amanda

    Secretary

    Appointed on 7 February 1995

    Resigned on 4 August 1999

    34 Sinclair Road
    London
    W14 0DL

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1995

    Resigned on 30 January 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • CANNING COOKE, James

    Director

    Appointed on 1 October 1997

    Resigned on 24 May 2003

    Nationality: British

    Occupation: Producer

    Month of birth: November 1971

    34 Sinclair Road
    London
    W14 0NH

  • CAVENDISH, Jasmine

    Director

    Appointed on 17 August 1999

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    34 Sinclair Road
    London
    W14 0NH

  • CHENERY, Ronald Edward

    Director

    Appointed on 15 March 1995

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Actor

    Month of birth: July 1936

    34 Sinclair Road
    London
    W14 0NH

  • CONSIDINE, Phillipa

    Director

    Appointed on 7 February 1995

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Publishing

    Month of birth: January 1966

    34 Sinclair Road
    London
    W14 0DL

  • JONES, Timothy

    Director

    Appointed on 7 February 1995

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1965

    34 Sinclair Road
    London
    W14 0DL

  • LEAR, Fiona

    Director

    Appointed on 7 February 1995

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1971

    34 Sinclair Road
    London
    W14 0NH

  • LEWIS, Paul Michael

    Director

    Appointed on 7 February 1995

    Resigned on 17 August 1999

    Nationality: British

    Occupation: Company Dircetor-Retail

    Month of birth: December 1961

    34 Sinclair Road
    London
    W14 0NH

  • PERRAUD, Patrick

    Director

    Appointed on 7 February 1995

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Administrative Consultant

    Month of birth: June 1951

    34 Sinclair Road
    London
    W14 0NH

  • RUBIN, Amanda

    Director

    Appointed on 7 February 1995

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1965

    34 Sinclair Road
    London
    W14 0DL

  • SYMONDS, Jolyon William

    Director

    Appointed on 20 July 2001

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1967

    34c Sinclair Road
    London
    W14 0NH

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1995

    Resigned on 30 January 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E784VT. Transaction: MzE1NjM4OTc2NWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2L6P7. Transaction: MzE0MDE4MzM2NmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q1F5. Transaction: MzEzNzQ3MDAwNWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X421OWSX. Transaction: MzExODE0NjQyMWFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CWXG09. Transaction: MzEwNDgwNTA5MGFkaXF6a2N4.

  6. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTgwMzE3MGFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X39VFI7V. Transaction: MzEwMTgwMzE1MWFkaXF6a2N4.

  8. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwMDkyOGFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTORF4. Transaction: MzA5MDU2NzY0MWFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X25XX2XV. Transaction: MzA3NTkzODEzNmFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIP3L. Transaction: MzA3MDgxMDUwMmFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X132FI42. Transaction: MzA1MjcwOTQ2OWFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOZ7V. Transaction: MzA1MDAxMjg0M2FkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X6N7DSVX. Transaction: MzAzNDczMTA1OGFkaXF6a2N4.

  15. 30 March 2011 Termination of appointment of Jasmine Cavendish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MINSVH. Transaction: MzAzNDcyOTI0OWFkaXF6a2N4.

  16. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A40I7PSK. Transaction: MzAyODU4ODM0MGFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEZQ6KY1. Transaction: MzAxNzk1NjUwNmFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 21 January 2008. List of shareholders has changed [View PDF]

    Action Date: 21 January 2008. Category: Annual return. Type: AR01. Barcode: AV5MPI9C. Transaction: MzAxMTY0NDIzMGFkaXF6a2N4.

  19. 27 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDE2MzIyMWFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLLR1HS4. Transaction: MzAxMDE2MjM5MGFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 21 January 2009 with full list of shareholders [View PDF]

    Action Date: 21 January 2009. Category: Annual return. Type: AR01. Barcode: XLLR0HS3. Transaction: MzAxMDE1OTg0MmFkaXF6a2N4.

  22. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzUwOTc3NmFkaXF6a2N4.

  23. 6 January 2010 Appointment of Claire Louise O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQYT8GF9. Transaction: MzAwNjQ0MjA2N2FkaXF6a2N4.

  24. 20 November 2009 Appointment of Mark Andrew Newns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7UNAF1O. Transaction: MzAwMzMxMTg2NGFkaXF6a2N4.

  25. 20 November 2009 Appointment of Mark Andrew Newns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWKQDEYM. Transaction: MzAwMzMxMTc4M2FkaXF6a2N4.

  26. 6 October 2009 Termination of appointment of Ronald Chenery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASAU7DUK. Transaction: MzAwMDEzODc0M2FkaXF6a2N4.

  27. 6 October 2009 Termination of appointment of Ronald Chenery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P1V9IDUJ. Transaction: MzAwMDEzODYyMGFkaXF6a2N4.

  28. 21 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQJ9A0M. Transaction: MjAzMzQ0MTAxMWFkaXF6a2N4.

  29. 15 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzNzU0MGFkaXF6a2N4.

  30. 28 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxOTUzNmFkaXF6a2N4.

  31. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwMDEwMmFkaXF6a2N4.

  32. 10 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNDY2OWFkaXF6a2N4.

  33. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzYyNjcwNGFkaXF6a2N4.

  34. 14 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4MzAyN2FkaXF6a2N4.

  35. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMyMjEyM2FkaXF6a2N4.

  36. 2 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzMTc1MmFkaXF6a2N4.

  37. 11 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwMTQyMGFkaXF6a2N4.

  38. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1NjEwMWFkaXF6a2N4.

  39. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkyMzM0NmFkaXF6a2N4.

  40. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODA0OTAwNGFkaXF6a2N4.

  41. 9 February 2003 Return made up to 21/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MjA4OWFkaXF6a2N4.

  42. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTcyNzE3NmFkaXF6a2N4.

  43. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0ODk5MGFkaXF6a2N4.

  44. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjAzNzc2M2FkaXF6a2N4.

  45. 16 January 2002 Return made up to 21/01/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNDIyOGFkaXF6a2N4.

  46. 24 December 2001 Accounting reference date extended from 15/03/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjYyODc0N2FkaXF6a2N4.

  47. 14 April 2001 Accounts for a small company made up to 15 March 2000 [View PDF]

    Action Date: 15 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjkxNTMwNmFkaXF6a2N4.

  48. 22 March 2001 Accounts for a small company made up to 15 March 1999 [View PDF]

    Action Date: 15 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTk4MzQ2MGFkaXF6a2N4.

  49. 25 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExNzEyMWFkaXF6a2N4.

  50. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzMjQ2NGFkaXF6a2N4.

  51. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ4OTQyOWFkaXF6a2N4.

  52. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4NjAwNWFkaXF6a2N4.

  53. 6 March 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5Nzc4OWFkaXF6a2N4.

  54. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYzNDQ0MGFkaXF6a2N4.

  55. 11 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQzMjUzOWFkaXF6a2N4.

  56. 2 February 1999 Return made up to 27/01/99; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTE3NzY2OWFkaXF6a2N4.

  57. 15 January 1999 Full accounts made up to 15 March 1998 [View PDF]

    Action Date: 15 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjY3NzYyNmFkaXF6a2N4.

  58. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcwNzc0M2FkaXF6a2N4.

  59. 24 February 1998 Return made up to 27/01/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0ODMxMmFkaXF6a2N4.

  60. 22 June 1997 Full accounts made up to 15 March 1996 [View PDF]

    Action Date: 15 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzc1MDM0M2FkaXF6a2N4.

  61. 5 June 1997 Full accounts made up to 15 March 1997 [View PDF]

    Action Date: 15 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTgwMzU4MGFkaXF6a2N4.

  62. 1 May 1997 Return made up to 27/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ2OTUyNWFkaXF6a2N4.

  63. 14 March 1996 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyNzAyM2FkaXF6a2N4.

  64. 15 March 1995 Accounting reference date notified as 15/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAwOTY1MTMwNGFkaXF6a2N4.

  65. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDUyMDE4OWFkaXF6a2N4.

  66. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTU3Mzk2N2FkaXF6a2N4.

  67. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDc2OTgxNmFkaXF6a2N4.

  68. 22 February 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDUyMDE4OGFkaXF6a2N4.

  69. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDk2NjMyNmFkaXF6a2N4.

  70. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTA2ODc5NWFkaXF6a2N4.

  71. 22 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzg1MjY5OWFkaXF6a2N4.

  72. 16 February 1995 Ad 07/02/95--------- £ si [email protected]=4 £ ic 1/5

    Category: Capital. Type: 88(2). Transaction: MDEwMjYzNDQ2OWFkaXF6a2N4.

  73. 10 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTk4ODQyMmFkaXF6a2N4.

  74. 10 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTI1NDQ2OGFkaXF6a2N4.

  75. 10 February 1995 Registered office changed on 10/02/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA4NDQ4MTU5NWFkaXF6a2N4.

  76. 27 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM2NzU5OGFkaXF6a2N4.

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