29 Sinclair Road Limited

Company Registration Number: 03665633

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.
29 Sinclair Road Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Suffolk.

Registered Address

18 LOWER BROOK STREET
IPSWICH
SUFFOLK
IP4 1AL

There are 2 companies currently registered at this postcode, including this one.

All companies at IP4 1AL

Registration Data

Company Number

03665633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£5£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£5£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£5£0£0
Total Net Worth £0£0£0£0£5£0£0

Previous Names

No previous names

Company Officers

  • GRABIEL, Peter Matthew

    Secretary

    Appointed on 1 June 2015

     

    18 Lower Brook Street
    Ipswich
    Suffolk
    IP4 1AL

  • KONARZEWSKI, Rosanna

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1983

    18 Lower Brook Street
    Ipswich
    Suffolk
    IP4 1AL

  • ROBINSON, Tony Ian

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    West Wall
    1 Somerby Green
    Somerby
    Barnetby
    DN38 6EY
    Uk

  • WILSON, Leela

    Director

    Appointed on 3 December 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1979

    18 Lower Brook Street
    Ipswich
    Suffolk
    IP4 1AL

  • DOUGLAS-PENNANT, Rupert Henry

    Secretary

    Appointed on 5 November 1998

    Resigned on 14 December 1998

    55 Sulgrave Road
    Hammersmith
    London
    W6 7QH

  • RICHARDS, David John Llewelyn

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 June 2015

    29 (Lower Ground Floor Flat)
    Sinclair Road
    London
    London
    W14 9NS
    Uk

  • WODEHOUSE, Hugh Capel

    Secretary

    Appointed on 14 December 1998

    Resigned on 10 February 2013

    First Floor Flat,29 Sinclair Road
    London
    W14 0NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    26
    Church Street
    London
    NW8 8EP

  • DOUGLAS-PENNANT, Rupert Henry

    Director

    Appointed on 5 November 1998

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Property Investment

    Month of birth: February 1963

    55 Sulgrave Road
    Hammersmith
    London
    W6 7QH

  • FRIDELL, Helen Berris

    Director

    Appointed on 1 December 2012

    Resigned on 1 June 2015

    Nationality: Australian

    Occupation: Sales Manager Technology Sector

    Month of birth: February 1981

    29 (Lower Ground Floor Flat)
    Sinclair Road
    London
    W14 0NS
    Uk

  • WODEHOUSE, Hugh Capel

    Director

    Appointed on 14 December 1998

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: October 1945

    First Floor Flat,29 Sinclair Road
    London
    W14 0NS

  • WOLSEY, Anna Maria

    Director

    Appointed on 5 November 1998

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1920

    Ground Floor And Basement Flat
    29 Sinclair Road
    London
    W14 0NS

This information was most recently updated 22/04/2017.

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. 5 December 2016 Appointment of Miss Rosanna Konarzewski as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L70KVL. Transaction: MzE2MzU3OTk0OGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6SOY. Transaction: MzE2MTY4Njg5MGFkaXF6a2N4.

  3. 9 November 2016 Director's details changed for Leela Wilson on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JAU3D9. Transaction: MzE2MTQ3MzQyN2FkaXF6a2N4.

  4. 9 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5IKBKVK. Transaction: MzE2MTM2NjM3NWFkaXF6a2N4.

  5. 8 November 2016 Secretary's details changed for Mr Peter Matthew Grabiel on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JAU3T7. Transaction: MzE2MTQ3MzYxM2FkaXF6a2N4.

  6. 28 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z01SGW. Transaction: MzE0MDE4MjQyNGFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSE1OI. Transaction: MzEzNDc3MjcyN2FkaXF6a2N4.

  8. 1 June 2015 Appointment of Mr Peter Matthew Grabiel as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48N31FS. Transaction: MzEyNDI5NzA4NGFkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Helen Berris Fridell as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48N2GCU. Transaction: MzEyNDI5MjI4MWFkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of David John Llewelyn Richards as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48N2GN7. Transaction: MzEyNDI5MjMxMWFkaXF6a2N4.

  11. 17 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KGFM6A. Transaction: MzExMTM3MzU5MmFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4B5K0. Transaction: MzExMDkzMjg3NWFkaXF6a2N4.

  13. 21 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LKJNGP. Transaction: MzA4OTE5NTU3NWFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41AWQ. Transaction: MzA4ODc5MzE4NmFkaXF6a2N4.

  15. 14 November 2013 Secretary's details changed for David Richards on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X2L41AW2. Transaction: MzA4ODc5MjAzMmFkaXF6a2N4.

  16. 14 November 2013 Director's details changed for Helen Fridell on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2L41AWA. Transaction: MzA4ODc5MjAzNGFkaXF6a2N4.

  17. 17 September 2013 Appointment of Mr Tony Ian Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GS87AR. Transaction: MzA4NTE3NDMwM2FkaXF6a2N4.

  18. 5 June 2013 Appointment of David Richards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28IQK56. Transaction: MzA3OTI1MzUwMWFkaXF6a2N4.

  19. 4 June 2013 Current accounting period shortened from 30 November 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A290SNJ5. Transaction: MzA3OTEzNDkwMGFkaXF6a2N4.

  20. 24 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28LDFJK. Transaction: MzA3ODU3OTk3NWFkaXF6a2N4.

  21. 27 February 2013 Termination of appointment of Hugh Wodehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A231KGU2. Transaction: MzA3MzYyOTczM2FkaXF6a2N4.

  22. 27 February 2013 Termination of appointment of Hugh Wodehouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A231KGUE. Transaction: MzA3MzYyOTcwN2FkaXF6a2N4.

  23. 17 December 2012 Appointment of Leela Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NMT4TL. Transaction: MzA2OTQ5ODEyMWFkaXF6a2N4.

  24. 17 December 2012 Appointment of Helen Fridell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NMT4TT. Transaction: MzA2OTQ5NzU5OGFkaXF6a2N4.

  25. 16 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3ZMJ. Transaction: MzA2NzYzODU0N2FkaXF6a2N4.

  26. 25 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DV0MJM. Transaction: MzA2MTM3NDA5NWFkaXF6a2N4.

  27. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM3Mzk4MWFkaXF6a2N4.

  28. 10 July 2012 Cancellation of shares. Statement of capital on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH06. Barcode: A1CV38DV. Transaction: MzA2MDU3NTI2OWFkaXF6a2N4.

  29. 6 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CIC27U. Transaction: MzA2MDM4NDE0OWFkaXF6a2N4.

  30. 23 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X114U1GI. Transaction: MzA1MTE3MDE0N2FkaXF6a2N4.

  31. 23 January 2012 Director's details changed for Mr Hugh Capel Wodehouse on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114U1GA. Transaction: MzA1MTE2OTQ2MWFkaXF6a2N4.

  32. 23 January 2012 Secretary's details changed for Hugh Capel Wodehouse on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH03. Barcode: X114U1G2. Transaction: MzA1MTE2OTQ2MGFkaXF6a2N4.

  33. 9 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AC992XCF. Transaction: MzA0MzUzNTU3N2FkaXF6a2N4.

  34. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzUzNTQ5MWFkaXF6a2N4.

  35. 2 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: A8LJLPJF. Transaction: MzAyODA4NjU5MGFkaXF6a2N4.

  36. 26 November 2010 Termination of appointment of Anna Wolsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAHW2PE2. Transaction: MzAyNzY5NjcyM2FkaXF6a2N4.

  37. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA1NjczNmFkaXF6a2N4.

  38. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALOAIMNK. Transaction: MzAyMTg1MzYwOGFkaXF6a2N4.

  39. 14 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: AZJD6FMC. Transaction: MzAwNDkwMTQ0MGFkaXF6a2N4.

  40. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVLZCDLZ. Transaction: MjA0MjI4OTY1N2FkaXF6a2N4.

  41. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI4OTM1NGFkaXF6a2N4.

  42. 3 December 2008 Return made up to 05/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7F6X5BF. Transaction: MjAxOTI3OTgxNmFkaXF6a2N4.

  43. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA8CX3GK. Transaction: MjAxNDM0NzgxM2FkaXF6a2N4.

  44. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM0NzY4MmFkaXF6a2N4.

  45. 15 November 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MTcyOGFkaXF6a2N4.

  46. 6 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDg1M2FkaXF6a2N4.

  47. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgyNDAxOWFkaXF6a2N4.

  48. 7 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxMTk4M2FkaXF6a2N4.

  49. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIyOTgyNGFkaXF6a2N4.

  50. 4 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2MzQ2NGFkaXF6a2N4.

  51. 21 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4MTY4OWFkaXF6a2N4.

  52. 19 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ0NTQ5NmFkaXF6a2N4.

  53. 19 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MTcwNzgwMGFkaXF6a2N4.

  54. 8 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2NDQ4N2FkaXF6a2N4.

  55. 3 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYzNzM3NWFkaXF6a2N4.

  56. 3 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE1MTE5NWFkaXF6a2N4.

  57. 27 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNDkyMGFkaXF6a2N4.

  58. 18 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3MDg1MGFkaXF6a2N4.

  59. 18 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMyOTM2NWFkaXF6a2N4.

  60. 13 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyMjg5NWFkaXF6a2N4.

  61. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk5MTg2NmFkaXF6a2N4.

  62. 5 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzk3MjYyMGFkaXF6a2N4.

  63. 14 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk4NjI0OGFkaXF6a2N4.

  64. 14 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4MDM5NmFkaXF6a2N4.

  65. 12 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNjQ3ODM5NmFkaXF6a2N4.

  66. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc5ODA3NWFkaXF6a2N4.

  67. 22 March 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MTA3NWFkaXF6a2N4.

  68. 22 February 2001 Registered office changed on 22/02/01 from: 29 sinclair road hammersmith london W14 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAxNTAxMWFkaXF6a2N4.

  69. 23 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NzM1MTQ2NWFkaXF6a2N4.

  70. 23 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI3NTAwNmFkaXF6a2N4.

  71. 8 February 2000 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NDA4N2FkaXF6a2N4.

  72. 1 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2ODE3M2FkaXF6a2N4.

  73. 1 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0MTIzMGFkaXF6a2N4.

  74. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0Njk1MGFkaXF6a2N4.

  75. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk4NzE5MWFkaXF6a2N4.

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