138 Sinclair Road Limited

Company Registration Number: 03571471

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.
138 Sinclair Road Limited is a Private Company Limited by Shares first registered on 28 May 1998. Its current registered address is in Cambridge.

Registered Address

68 HUMBERSTONE ROAD
CAMBRIDGE
CB4 1JF

There are 8 companies currently registered at this postcode, including this one.

All companies at CB4 1JF

Registration Data

Company Number

03571471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£10£10£10£0£0£0£0£0
Current Assets £3,579£3,797£3,274£7,653£6,577£5,734£5,214£5,323£4,367£3,360£3,032£11,142
of which Cash £3,203£3,486£3,264£7,643£5,077£4,504£3,909£4,113£3,717£3,165£1,707£9,028
Total Assets £3,579£3,797£3,274£7,653£6,587£5,744£5,224£5,323£4,367£3,360£3,032£11,142
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£10,000
Net Current Assets £3,579£3,797£3,274£7,653£6,577£5,734£5,214£5,323£4,367£3,360£3,032£1,142
Total Net Worth £3,579£3,797£3,274£7,653£6,587£5,744£5,224£5,323£4,367£3,360£3,032£1,142

Previous Names

No previous names

Company Officers

  • BRIGHT, Judith

    Secretary

    Appointed on 28 May 1998

     

    Flat 7 138 Sinclair Road
    West Kensington
    London
    W14 0NL

  • KAUR, Har Hari

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Self Employed Therapist

    Month of birth: January 1960

    68
    Humberstone Road
    Cambridge
    CB4 1JF
    England

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 28 May 1998

    Resigned on 28 May 1998

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

  • CARPENTER, Geoffrey

    Director

    Appointed on 1 June 2003

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1974

    39 Hanson Close
    Balham
    London
    SW12 9QA

  • JOYCE, Nicholas John

    Director

    Appointed on 28 May 1998

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Flat 5
    138 Sinclair Road
    London
    W14 0NL

  • LE LOUARN, Sonia

    Director

    Appointed on 23 February 2003

    Resigned on 26 September 2005

    Nationality: French

    Occupation: Marketing

    Month of birth: March 1970

    Flat 5
    138 Sinclair Road
    London
    W14 0NL

  • MCBRIDE, Sean

    Director

    Appointed on 26 September 2005

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Bt Retail

    Month of birth: March 1963

    Flat 10
    138 Sinclair Road
    London
    W14 0NL

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 28 May 1998

    Resigned on 28 May 1998

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

This information was most recently updated 15/11/2017.

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. 2 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QHCYJ. Transaction: MzE3NzIzMjc3MWFkaXF6a2N4.

  2. 9 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61TFW2W. Transaction: MzE3MDc4Njk4NmFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X588S57K. Transaction: MzE0OTg0NDcwM2FkaXF6a2N4.

  4. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS85D. Transaction: MzE0MjkxNzQwOGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8F5IY. Transaction: MzEyNTgwMjg0M2FkaXF6a2N4.

  6. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R83FD. Transaction: MzExNzg0MjMxMGFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38TZ5AO. Transaction: MzEwMTgwNDM0MmFkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32052RU. Transaction: MzA5NDcxOTc4M2FkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from 68 68 Humberstone Road Cambridge CB4 1JF England on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3204VFC. Transaction: MzA5NDcxNzkxMmFkaXF6a2N4.

  10. 2 September 2013 Registered office address changed from C/O Colette Mcdermott Flat 1 138 Sinclair Rd Sinclair Road London W14 0NL England on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2FUWD4G. Transaction: MzA4NDEzMDc5OGFkaXF6a2N4.

  11. 30 August 2013 Appointment of Ms Har Hari Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUWFAZ. Transaction: MzA4NDEzMTI1NWFkaXF6a2N4.

  12. 20 August 2013 Registered office address changed from 19 Wimborne House Harewood Avenue, London NW1 6NU on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F550GG. Transaction: MzA4MzU3NjM4NmFkaXF6a2N4.

  13. 20 August 2013 Termination of appointment of Geoffrey Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54Y3C. Transaction: MzA4MzU3NTk2NWFkaXF6a2N4.

  14. 25 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AYB5. Transaction: MzA4MDQyMTg5NWFkaXF6a2N4.

  15. 30 May 2013 Termination of appointment of Sean Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GROWH. Transaction: MzA3ODk0MjU3M2FkaXF6a2N4.

  16. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R75V. Transaction: MzA3Mzg0NjQ4MGFkaXF6a2N4.

  17. 10 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ8KD. Transaction: MzA1ODg2MTIzN2FkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWESB. Transaction: MzA1MzI3NTM3N2FkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZXXUV8N. Transaction: MzAzOTMzODU2MWFkaXF6a2N4.

  20. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACPM7RGB. Transaction: MzAzMTg0MDgxM2FkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIQ7HKW9. Transaction: MzAxNzcxOTAxMmFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Sean Mcbride on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XIQ7GKW8. Transaction: MzAxNzcxMzA1MGFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Geoffrey Carpenter on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XIQ7FKW7. Transaction: MzAxNzcxMzA0OWFkaXF6a2N4.

  24. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLJSTHOJ. Transaction: MzAwOTkwMDYyNmFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 28 May 2009 with full list of shareholders [View PDF]

    Action Date: 28 May 2009. Category: Annual return. Type: AR01. Barcode: X2VTEF1H. Transaction: MzAwMzEwOTgyN2FkaXF6a2N4.

  26. 12 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTE1ODgxMGFkaXF6a2N4.

  27. 11 September 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1W6FD6B. Transaction: MjA0MTE1ODc5NGFkaXF6a2N4.

  28. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NzQzNWFkaXF6a2N4.

  29. 13 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X771W0JR. Transaction: MjAwNzIwNDM1M2FkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9FRNYFP. Transaction: MjAwMjQ1NjgwM2FkaXF6a2N4.

  31. 11 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1OTMwM2FkaXF6a2N4.

  32. 17 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyODE5NWFkaXF6a2N4.

  33. 8 September 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzNDg1NGFkaXF6a2N4.

  34. 4 August 2006 Registered office changed on 04/08/06 from: 138 sinclair road, london, W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk1NjIyMmFkaXF6a2N4.

  35. 3 March 2006 £ ic 10/8 01/02/06 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1Nzc0Mjc1MGFkaXF6a2N4.

  36. 25 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNzk3NTQzMmFkaXF6a2N4.

  37. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY5Mzk3OGFkaXF6a2N4.

  38. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg2ODI3N2FkaXF6a2N4.

  39. 4 January 2006 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY3MTQ4MGFkaXF6a2N4.

  40. 7 December 2005 Ad 01/06/04--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA1OTQ3MGFkaXF6a2N4.

  41. 7 December 2005 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg3MTUwMGFkaXF6a2N4.

  42. 18 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTIyNTQ2N2FkaXF6a2N4.

  43. 24 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQ3Njk5NWFkaXF6a2N4.

  44. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxNzA4MmFkaXF6a2N4.

  45. 4 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MzE3MjIxNmFkaXF6a2N4.

  46. 28 May 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU2NTE2NWFkaXF6a2N4.

  47. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU4ODAyOGFkaXF6a2N4.

  48. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYxMDI2MWFkaXF6a2N4.

  49. 26 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjczNTUwOGFkaXF6a2N4.

  50. 26 September 2002 £ nc 5/100 01/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjE0OTIzMGFkaXF6a2N4.

  51. 28 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzMDYyMWFkaXF6a2N4.

  52. 27 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: MDA2MTQ0OTg0NmFkaXF6a2N4.

  53. 4 July 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyOTE0MWFkaXF6a2N4.

  54. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQzNzE0OGFkaXF6a2N4.

  55. 10 July 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2NDg1M2FkaXF6a2N4.

  56. 30 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: MDA1NDQzNzIyOGFkaXF6a2N4.

  57. 5 October 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2OTA3OGFkaXF6a2N4.

  58. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIxMTQ4N2FkaXF6a2N4.

  59. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcyNTU2MWFkaXF6a2N4.

  60. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzOTM4N2FkaXF6a2N4.

  61. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEzODk2OWFkaXF6a2N4.

  62. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcwNzU1OWFkaXF6a2N4.

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