79 Sinclair Road Limited

Company Registration Number: 03557451

Company registered in England and Wales

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79 Sinclair Road Limited is a Private Company Limited by Shares first registered on 5 May 1998.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

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

All companies at W6 7RQ

Registration Data

Company Number

03557451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,085£5,633£5,082£6,328£4,876£8,449£5,876£3,403£2,240£5,235£2,168£2,046
of which Cash £6,872£3,706£3,800£5,054£3,666£7,333£4,802£530£1,220£4,261£1,272£1,336
Total Assets £8,085£5,633£5,082£6,328£4,876£8,449£5,876£3,403£2,240£5,235£2,168£2,046
Current Liabilities £195£212£195£195£195£195£195£595£485£485£500£470
Net Current Assets £7,890£5,421£4,887£6,133£4,681£8,254£5,681£2,808£1,755£4,750£1,668£1,576
Total Net Worth £7,891£5,422£4,888£6,134£4,682£8,255£5,682£2,809£1,756£4,751£1,669£1,577

Previous Names

No previous names

Company Officers

  • PAYNE, Matthew Harold Richards

    Secretary

    Appointed on 27 September 2013

     

    Flat 2
    79 Sinclair Road
    London
    W14 0NR
    England

  • CAPLAN, Alexander Henry

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    Flat 1
    79 Sinclair Road
    London
    W14 0NR
    England

  • PAYNE, Matthew Harold Richards

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1973

    Flat 2
    79 Sinclair Road
    London
    W14 0NR

  • COX, Harriet Elizabeth

    Secretary

    Appointed on 20 February 2000

    Resigned on 18 April 2000

    3 Sinclair Road
    London
    W14 0NR

  • HIGGINS, Gay John

    Secretary

    Appointed on 18 April 2000

    Resigned on 9 February 2001

    Flat 5 79 Sinclair Road
    London
    W14 0NR

  • MORGAN, Susannah Kathryn

    Secretary

    Appointed on 5 May 1998

    Resigned on 20 February 2000

    Flat 4 79 Sinclair Road
    London
    W14 0NR

  • PETKOVICH, Drazen

    Secretary

    Appointed on 1 January 2009

    Resigned on 27 September 2013

    47
    Overstone Road
    London
    W6 0AD

  • RUSSELL, Vanessa Mary

    Secretary

    Appointed on 9 February 2001

    Resigned on 31 December 2008

    Flat 5
    79 Sinclair Road
    London
    W14 0MR

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 May 1998

    Resigned on 5 May 1998

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • O'TOOLE, Annette

    Director

    Appointed on 5 May 1998

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Textile Designer

    Month of birth: November 1955

    Flat 2 79 Sinclair Road
    London
    W14 0NR

  • PETKOVICH, Drazen

    Director

    Appointed on 1 January 2009

    Resigned on 30 October 2013

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: January 1975

    47
    Overstone Road
    London
    W6 0AD

  • RUSSELL, Vanessa Mary

    Director

    Appointed on 15 January 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1972

    Flat 5
    79 Sinclair Road
    London
    W14 0MR

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 5 May 1998

    Resigned on 5 May 1998

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

This information was most recently updated 11/06/2017.

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. 18 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P35NS. Transaction: MzE3NjA5MTQ1MWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK48ZV. Transaction: MzE2MDA5NDg0N2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK3FS. Transaction: MzE0OTM4NTEyMWFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D32O97. Transaction: MzEyODU0Njk5MmFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48PM5MJ. Transaction: MzEyNDMxNDAyOWFkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPCLU. Transaction: MzExMTYzNzA4MmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBG0A. Transaction: MzEwMTM5MTQ0NWFkaXF6a2N4.

  8. 30 October 2013 Appointment of Mr Alexander Henry Caplan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3QGNL. Transaction: MzA4NzkyNTQwNWFkaXF6a2N4.

  9. 30 October 2013 Termination of appointment of Drazen Petkovich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3QGH4. Transaction: MzA4NzkyNTM3M2FkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJXLK. Transaction: MzA4NzQxMDU4N2FkaXF6a2N4.

  11. 27 September 2013 Appointment of Mr Matthew Harold Richards Payne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HSR1ZV. Transaction: MzA4NTkxMDQwM2FkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Drazen Petkovich as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSR058. Transaction: MzA4NTkwOTkzMWFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNANS. Transaction: MzA3OTE3MjE5OGFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9QMI. Transaction: MzA2Njc2NDQ4NGFkaXF6a2N4.

  15. 27 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYGD2B. Transaction: MzA1OTkxMjI0M2FkaXF6a2N4.

  16. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1HU1Y7S. Transaction: MzA0NTMwNjU4MWFkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XSHQ6UMI. Transaction: MzAzODEzMzU1OGFkaXF6a2N4.

  18. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUJXO37. Transaction: MzAyNTAxMjc3MGFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XU02BKYM. Transaction: MzAxNzg2NjAwOGFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Drazen Petkovich on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XU02AKYL. Transaction: MzAxNzg2NTY2NGFkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Matthew Harold Richards Payne on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XU029KYK. Transaction: MzAxNzg2NTY2M2FkaXF6a2N4.

  22. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA6MBEVW. Transaction: MzAwMjkzNTUwNWFkaXF6a2N4.

  23. 23 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWL3AXA. Transaction: MjAzNTYwNzU2OGFkaXF6a2N4.

  24. 10 February 2009 Appointment terminated director and secretary vanessa russell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5KTH73J. Transaction: MjAyNTQ0Nzc4OGFkaXF6a2N4.

  25. 9 February 2009 Director and secretary appointed drazen petkovich [View PDF]

    Category: Officers. Type: 288a. Barcode: A5KT2734. Transaction: MjAyNTM2MDA2M2FkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4TH569. Transaction: MjAxODk3NTQzM2FkaXF6a2N4.

  27. 12 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RCQ0IE. Transaction: MjAwNzEwNDkwMWFkaXF6a2N4.

  28. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNjMwN2FkaXF6a2N4.

  29. 25 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk2NjI1NGFkaXF6a2N4.

  30. 25 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: MDE2OTQyMDk3MmFkaXF6a2N4.

  31. 8 September 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjExMDYzNmFkaXF6a2N4.

  32. 9 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxMjM0OWFkaXF6a2N4.

  33. 23 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NDQ4N2FkaXF6a2N4.

  34. 14 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTAxODAwMmFkaXF6a2N4.

  35. 9 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3NDMyN2FkaXF6a2N4.

  36. 20 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NzczNTU2NWFkaXF6a2N4.

  37. 21 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczODc1OGFkaXF6a2N4.

  38. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgyNzAzNWFkaXF6a2N4.

  39. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk2NzYwMmFkaXF6a2N4.

  40. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE0MzAyNWFkaXF6a2N4.

  41. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM1MTgyMmFkaXF6a2N4.

  42. 16 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUwMDA2N2FkaXF6a2N4.

  43. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE0NzE1MmFkaXF6a2N4.

  44. 11 June 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0NjAxNGFkaXF6a2N4.

  45. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MjY0MDg4NGFkaXF6a2N4.

  46. 22 June 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzMzg4MGFkaXF6a2N4.

  47. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIzMTIxN2FkaXF6a2N4.

  48. 13 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NTM5MmFkaXF6a2N4.

  49. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk4NDg4NWFkaXF6a2N4.

  50. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTcwMjMxMWFkaXF6a2N4.

  51. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkxNTc1N2FkaXF6a2N4.

  52. 27 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2ODA2OWFkaXF6a2N4.

  53. 27 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNjQ5MWFkaXF6a2N4.

  54. 23 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MjQ5OGFkaXF6a2N4.

  55. 6 March 2000 Registered office changed on 06/03/00 from: 79 sinclair road london W14 0NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0NzQ1N2FkaXF6a2N4.

  56. 5 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NTgyMDU2MWFkaXF6a2N4.

  57. 1 December 1999 Ad 05/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI1MDQ5NmFkaXF6a2N4.

  58. 11 June 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxNzA1MGFkaXF6a2N4.

  59. 28 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg0MDkzM2FkaXF6a2N4.

  60. 28 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUwNzk2N2FkaXF6a2N4.

  61. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyNTg1MGFkaXF6a2N4.

  62. 28 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3NTU2OWFkaXF6a2N4.

  63. 5 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU2MzU1MWFkaXF6a2N4.

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