23 Sinclair Road Management Limited

Company Registration Number: 03620040

Company registered in England and Wales

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23 Sinclair Road Management Limited is a Private Company Limited by Shares first registered on 21 August 1998. Its current registered address is in West Sussex.

Registered Address

A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 928 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

03620040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £54,325£54,325£54,325£34,325£34,325£34,325
Current Assets £364£256£288£325£280£260
of which Cash £0£0£0£0£0£0
Total Assets £54,689£54,581£54,613£34,650£34,605£34,585
Current Liabilities £274£252£252£277£252£240
Net Current Assets £90£4£36£48£28£20
Total Net Worth £54,415£54,329£54,361£34,373£34,353£34,345

Previous Names

No previous names

Company Officers

  • BARBER, Ian Granville

    Secretary

    Appointed on 31 July 2009

     

    Flat 4
    23 Sinclair Road
    London
    W14 0NS

  • BARBER, Ian Granville

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1966

    Flat 4
    23 Sinclair Road
    London
    W14 0NS

  • ROLLS, Roger Lewis, Dr

    Director

    Appointed on 24 September 2005

     

    Nationality: British

    Occupation: Physician

    Month of birth: August 1945

    Rood House
    21 Macaulay Buildings
    Bath
    Somerset
    BA2 6AT

  • BARBER, Ian Granville

    Secretary

    Appointed on 12 October 2002

    Resigned on 11 February 2008

    Flat 4
    23 Sinclair Road
    London
    W14 0NS

  • LIEBMANN, Rhea Michele

    Secretary

    Appointed on 21 August 1998

    Resigned on 7 October 2002

    353 Catherine Street
    Lilyfield
    New South Wales 2040
    Australia

  • NEARY, James

    Secretary

    Appointed on 11 February 2008

    Resigned on 31 July 2009

    23a
    Sinclair Road
    London
    W14 0NS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1998

    Resigned on 21 August 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 August 1998

    Resigned on 21 August 1998

    120 East Road
    London
    N1 6AA

  • LEES, Sheila Jane, Dr

    Director

    Appointed on 21 August 1998

    Resigned on 17 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Hayfield Bournefields
    Twyford
    Winchester
    Hampshire
    SO21 1NY

  • LIEBMANN, Rhea Michele

    Director

    Appointed on 21 August 1998

    Resigned on 7 October 2002

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: December 1960

    353 Catherine Street
    Lilyfield
    New South Wales 2040
    Australia

  • MARSH, Richard Ian

    Director

    Appointed on 21 August 1998

    Resigned on 4 March 2008

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1957

    23a Sinclair Road
    London
    W14 0NS

  • NEARY, James

    Director

    Appointed on 11 February 2008

    Resigned on 3 August 2015

    Nationality: Other

    Occupation: Chartered Surveyor

    Month of birth: June 1980

    23a
    Sinclair Road
    London
    W14 0NS

  • RICHARDS, Derek Bertram

    Director

    Appointed on 25 October 2002

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Flat 3 23 Sinclair Road
    London
    W14 0LS

  • SODHA, Ansuya

    Director

    Appointed on 21 August 1998

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1943

    47 Glenmere Avenue
    Mill Hill
    London
    NW7 2LT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JRWYZ6. Transaction: MzE2MjMxNDk4NGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPYM2. Transaction: MzE1OTc5NzYwMGFkaXF6a2N4.

  3. 26 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB592Y. Transaction: MzE1ODE5MzAyNWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6I397. Transaction: MzEzMjI0Nzc4OWFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of James Neary as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4GVQUYZ. Transaction: MzEzMTg3Njk1NWFkaXF6a2N4.

  6. 9 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETNVLV. Transaction: MzEzMDQ2MjMwM2FkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLFRF. Transaction: MzEwNzkyMDExN2FkaXF6a2N4.

  8. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOMAVV. Transaction: MzEwNzA0ODMyMmFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ342. Transaction: MzA4NjM1NDA1MWFkaXF6a2N4.

  10. 20 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUZ05D. Transaction: MzA4MzUzOTg1M2FkaXF6a2N4.

  11. 21 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ176. Transaction: MzA2NDUwOTQxNmFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UEUZ. Transaction: MzA2MzkxODM3MmFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XP75QXDY. Transaction: MzA0MzUwOTIyMWFkaXF6a2N4.

  14. 9 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMSH4WEJ. Transaction: MzA0MTg1MTYxM2FkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XWTP8OZ6. Transaction: MzAyNjc2NjU2MWFkaXF6a2N4.

  16. 24 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKUTXMPP. Transaction: MzAyMTk4MjE4N2FkaXF6a2N4.

  17. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDUJECA. Transaction: MzAwMTU2MDc1N2FkaXF6a2N4.

  18. 23 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHC8DI7. Transaction: MjA0MTk0OTY1NWFkaXF6a2N4.

  19. 23 September 2009 Secretary appointed ian granville barber [View PDF]

    Category: Officers. Type: 288a. Barcode: XEAUWDI6. Transaction: MjA0MTkzMjk3MWFkaXF6a2N4.

  20. 16 September 2009 Appointment terminated secretary james neary [View PDF]

    Category: Officers. Type: 288b. Barcode: XCDWLDBR. Transaction: MjA0MTQzMDY4OWFkaXF6a2N4.

  21. 2 June 2009 Appointment terminated director ansuya sodha [View PDF]

    Category: Officers. Type: 288b. Barcode: XHUS5ADS. Transaction: MjAzNDE5OTg1M2FkaXF6a2N4.

  22. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASS224DF. Transaction: MjAxNjc1NjM0OGFkaXF6a2N4.

  23. 24 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRQD3E1. Transaction: MjAxNDA2NjAzN2FkaXF6a2N4.

  24. 19 March 2008 Secretary appointed mr james neary [View PDF]

    Category: Officers. Type: 288a. Barcode: XOIA1Y5H. Transaction: MjAwMTczMDc0MmFkaXF6a2N4.

  25. 19 March 2008 Director appointed mr james neary [View PDF]

    Category: Officers. Type: 288a. Barcode: XOI9PY54. Transaction: MjAwMTczMDcyOGFkaXF6a2N4.

  26. 18 March 2008 Appointment terminated secretary ian barber [View PDF]

    Category: Officers. Type: 288b. Barcode: XODGRY47. Transaction: MjAwMTY2MjEyMmFkaXF6a2N4.

  27. 10 March 2008 Appointment terminated director richard marsh [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGS3XWN. Transaction: MjAwMTE0NDEzN2FkaXF6a2N4.

  28. 2 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYyNTYyNGFkaXF6a2N4.

  29. 23 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzNTIwOGFkaXF6a2N4.

  30. 10 April 2007 Registered office changed on 10/04/07 from: 52 richmond road worthing west sussex BN11 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODcxMzYxOWFkaXF6a2N4.

  31. 31 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0NjUwMmFkaXF6a2N4.

  32. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk3NDYyNGFkaXF6a2N4.

  33. 4 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MzI0OWFkaXF6a2N4.

  34. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzMzU0MWFkaXF6a2N4.

  35. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNzk0OWFkaXF6a2N4.

  36. 14 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwMDA0MWFkaXF6a2N4.

  37. 8 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQxNTg0N2FkaXF6a2N4.

  38. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTY1MDA0N2FkaXF6a2N4.

  39. 13 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4NzY5OWFkaXF6a2N4.

  40. 19 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcwMTQ4N2FkaXF6a2N4.

  41. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4MjUwMmFkaXF6a2N4.

  42. 21 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NTI3NWFkaXF6a2N4.

  43. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzMjAyNWFkaXF6a2N4.

  44. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0NDQ5MGFkaXF6a2N4.

  45. 11 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3OTY0OWFkaXF6a2N4.

  46. 9 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzY2Mjk1M2FkaXF6a2N4.

  47. 10 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3OTkyOWFkaXF6a2N4.

  48. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5MTc0N2FkaXF6a2N4.

  49. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwOTQ3NGFkaXF6a2N4.

  50. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzA3OTcwMWFkaXF6a2N4.

  51. 22 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg5MzgwN2FkaXF6a2N4.

  52. 16 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk4NzY4NGFkaXF6a2N4.

  53. 16 September 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTIyOTUwMWFkaXF6a2N4.

  54. 16 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0ODk0MGFkaXF6a2N4.

  55. 24 May 1999 Registered office changed on 24/05/99 from: 180 high street tonbridge kent TN9 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQwNjc2N2FkaXF6a2N4.

  56. 10 April 1999 Ad 17/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgzODQ0MGFkaXF6a2N4.

  57. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzAyMzMyM2FkaXF6a2N4.

  58. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjY0MTAzNWFkaXF6a2N4.

  59. 6 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzQ3NjMyOGFkaXF6a2N4.

  60. 6 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzAxNTQzMGFkaXF6a2N4.

  61. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNTczMjM1NmFkaXF6a2N4.

  62. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4Njg2MTUyOWFkaXF6a2N4.

  63. 21 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ2MDcxMWFkaXF6a2N4.

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