5 Sinclair Road Management Limited

Company Registration Number: 03684264

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.
5 Sinclair Road Management Limited is a Private Company Limited by Shares first registered on 16 December 1998.

Registered Address

5 SINCLAIR ROAD
LONDON
W14 0NS

There are 19 companies currently registered at this postcode, including this one.

All companies at W14 0NS

Registration Data

Company Number

03684264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3,000£3,000
Current Assets £0£0£0£0£955£25
of which Cash £0£0£0£0£955£25
Total Assets £0£0£0£0£3,955£3,025
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£955£25
Total Net Worth £0£0£0£0£3,955£3,025

Previous Names

No previous names

Company Officers

  • BOULTON, Kate

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1980

    5 Sinclair Road
    London
    W14 0NS

  • FLOYD, Alexandra Helen

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1986

    Flat 6
    5 Sinclair Road
    London
    W14 0NS
    United Kingdom

  • GORTON, Yalda

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    5 Sinclair Road
    London
    W14 0NS

  • PUSEY, Jacqueline Anne

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Nanny

    Month of birth: October 1967

    Flat 4 5 Sinclair Road
    London
    W14 0NS

  • SEDAZZARI, Paolo

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Publishing Sales Manager

    Month of birth: May 1962

    5
    Sinclair Road
    London
    W14 0NS
    United Kingdom

  • BULLIVANT, Simon Munton

    Secretary

    Appointed on 17 December 1998

    Resigned on 4 January 1999

    11
    Applegarth Road
    London
    W14 0HY

  • COLLARD, Robert Ivan

    Secretary

    Appointed on 16 December 1998

    Resigned on 17 December 1998

    127 Merton Hall Road
    London
    SW19 8SG

  • DAVID, William Guy

    Secretary

    Appointed on 4 January 1999

    Resigned on 27 November 2002

    Flat 2 5 Sinclair Road
    London
    W14 0NS

  • GRIFFIN, Louise Anne

    Secretary

    Appointed on 29 November 2002

    Resigned on 2 July 2009

    Flat 2
    5 Sinclair Road
    London
    W14 0NS

  • BRIDGES, Helen Felicity

    Director

    Appointed on 4 January 1999

    Resigned on 15 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Flat 2 5 Sinclair Road
    London
    W14 0NS

  • DAVID, William Guy

    Director

    Appointed on 16 December 1998

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Solicitor

    Flat 2 5 Sinclair Road
    London
    W14 0NS

  • FERGUSON, Ian Douglas

    Director

    Appointed on 2 March 1999

    Resigned on 20 February 2005

    Nationality: British

    Occupation: F&B Controller

    Month of birth: February 1963

    Flat 6 5 Sinclair Road
    London
    W14 0NS

  • GRIFFIN, Louise Anne

    Director

    Appointed on 31 October 2002

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    Flat 2
    5 Sinclair Road
    London
    W14 0NS

  • MCGRATH, Brendan Paul

    Director

    Appointed on 5 August 2004

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: August 1964

    5 Sinclair Road
    London
    W14 0NS

  • MEAKIN, Sarah

    Director

    Appointed on 2 March 1999

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: November 1965

    5 Sinclair Road
    London
    W14 0NS

  • NADO, Qiao Yan Emma

    Director

    Appointed on 20 February 2005

    Resigned on 26 June 2012

    Nationality: French

    Occupation: Sales Consultant

    Month of birth: July 1973

    5 Sinclair Road
    Flat No 6
    London
    W14 0NS

  • NADO, Yann

    Director

    Appointed on 20 February 2005

    Resigned on 26 June 2012

    Nationality: French

    Occupation: Salesman

    Month of birth: May 1976

    5 Sinclair Road
    Flat 6
    London
    W14 0NS

  • NUTTALL, Mary Addison

    Director

    Appointed on 5 August 2004

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1967

    Garden Flat
    5 Sinclair Road
    London
    W14 0NS

  • PAGE, Andrew John Walter

    Director

    Appointed on 2 March 1999

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Diplomat

    Month of birth: September 1965

    5 Sinclair Road
    London
    W14 0NS

  • PERVEZ, Mohammed Qasim

    Director

    Appointed on 10 July 2009

    Resigned on 1 November 2012

    Nationality: British

    Occupation: It Project Manager

    Month of birth: September 1972

    Flat 2
    5 Sinclair Road
    London
    W14 0NS

  • WILLIAMS, Brian Richard

    Director

    Appointed on 2 March 1999

    Resigned on 21 October 2003

    Nationality: Australian

    Occupation: Fashion Consultant

    Month of birth: March 1934

    Basement 5 Sinclair Road
    London
    W14 0NS

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. 22 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCYP7. Transaction: MzE2NTA5NTU3MGFkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL828. Transaction: MzE1ODQ2NTMwOWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCHAQ. Transaction: MzEzODA0MjQxNmFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Alexandra Helen Floyd on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4MPCH9M. Transaction: MzEzODA0MjMwNmFkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PPMH. Transaction: MzEzMTE2MDEwMWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPWW9. Transaction: MzExNDUyNDM0OGFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6MOA. Transaction: MzEwNzY0OTIzMWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXSHC. Transaction: MzA5MTgwNzM3OGFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Paolo Sedazzari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXJG3. Transaction: MzA5MTgwNDUxNWFkaXF6a2N4.

  10. 18 December 2013 Appointment of Ms Yalda Gorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHQ8EA. Transaction: MzA5MTA1NzczNmFkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of Mohammed Pervez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N244MW. Transaction: MzA5MDU5MjcyN2FkaXF6a2N4.

  12. 12 December 2013 Termination of appointment of Mary Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N243LN. Transaction: MzA5MDU5MjMzOWFkaXF6a2N4.

  13. 11 December 2013 Appointment of Miss Kate Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZGFZ4. Transaction: MzA5MDQ4MjEzNGFkaXF6a2N4.

  14. 11 December 2013 Termination of appointment of Andrew Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZG9C9. Transaction: MzA5MDQ3OTI0OWFkaXF6a2N4.

  15. 11 December 2013 Termination of appointment of Brendan Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZG7T5. Transaction: MzA5MDQ3ODczOGFkaXF6a2N4.

  16. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KUQP. Transaction: MzA4NjA2OTgzNWFkaXF6a2N4.

  17. 31 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3AJ4. Transaction: MzA3MDE5MzIzMGFkaXF6a2N4.

  18. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDJ60. Transaction: MzA2NDQ0NTcyN2FkaXF6a2N4.

  19. 29 August 2012 Appointment of Alexandra Helen Floyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBE6H6. Transaction: MzA2MzE0MDQ4MmFkaXF6a2N4.

  20. 29 August 2012 Termination of appointment of Yann Nado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBE5LF. Transaction: MzA2MzE0MDEzM2FkaXF6a2N4.

  21. 22 August 2012 Termination of appointment of Qiao Nado as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTI43M. Transaction: MzA2Mjc5NzI3N2FkaXF6a2N4.

  22. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUBQ3. Transaction: MzA0OTI4Njc1NGFkaXF6a2N4.

  23. 19 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYD3KYHN. Transaction: MzA0NTcyODI5MWFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XFAYDQOB. Transaction: MzAzMDEwNjM5MmFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURNGNSD. Transaction: MzAyNDMyMTA4NWFkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XAGBPGKN. Transaction: MzAwNjc3NjQ2NGFkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Jacqueline Anne Pusey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGBOGKM. Transaction: MzAwNjc3NTA4OWFkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Qiao Yan Emma Nado on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGBKGKI. Transaction: MzAwNjc3NTA4NGFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Mr Mohammed Qasim Pervez on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGBNGKL. Transaction: MzAwNjc3NTA4OGFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Mary Nuttall on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGBMGKK. Transaction: MzAwNjc3NTA4NmFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for Yann Nado on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGBLGKJ. Transaction: MzAwNjc3NTA4NWFkaXF6a2N4.

  32. 11 January 2010 Director's details changed for Brendan Mcgrath on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGBJGKH. Transaction: MzAwNjc3NTA4MmFkaXF6a2N4.

  33. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ8SPECZ. Transaction: MzAwMTU3NDg1MmFkaXF6a2N4.

  34. 6 August 2009 Director appointed mr mohammed qasim pervez [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RBSC58. Transaction: MjAzODY0NDc3N2FkaXF6a2N4.

  35. 2 July 2009 Appointment terminated director louise griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQE4HB74. Transaction: MjAzNjM1NjM1NmFkaXF6a2N4.

  36. 2 July 2009 Appointment terminated secretary louise griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQE3YB7K. Transaction: MjAzNjM1NjMxM2FkaXF6a2N4.

  37. 23 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDZ75WV. Transaction: MjAyMTE0Njg3NGFkaXF6a2N4.

  38. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVW3747M. Transaction: MjAxNjE4NTgzNWFkaXF6a2N4.

  39. 27 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMTEwMWFkaXF6a2N4.

  40. 10 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEzMDk2M2FkaXF6a2N4.

  41. 10 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwMDIzM2FkaXF6a2N4.

  42. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNTQwMGFkaXF6a2N4.

  43. 6 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTQwODQ1OWFkaXF6a2N4.

  44. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzAyODE4N2FkaXF6a2N4.

  45. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4MzQyMGFkaXF6a2N4.

  46. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2NzIwOWFkaXF6a2N4.

  47. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIyNTkxMmFkaXF6a2N4.

  48. 14 February 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1ODY1N2FkaXF6a2N4.

  49. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ3OTcyM2FkaXF6a2N4.

  50. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEwMTIyOWFkaXF6a2N4.

  51. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwMTA5MWFkaXF6a2N4.

  52. 6 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwNzkxM2FkaXF6a2N4.

  53. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE4ODUyMmFkaXF6a2N4.

  54. 15 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU2MzU4M2FkaXF6a2N4.

  55. 10 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMzIyNWFkaXF6a2N4.

  56. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEzMDg5NmFkaXF6a2N4.

  57. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3ODc0M2FkaXF6a2N4.

  58. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1OTMxN2FkaXF6a2N4.

  59. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDg2MzI0MWFkaXF6a2N4.

  60. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0NDI3MmFkaXF6a2N4.

  61. 20 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwOTU4N2FkaXF6a2N4.

  62. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk5Njk1N2FkaXF6a2N4.

  63. 20 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3MDg0NWFkaXF6a2N4.

  64. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQzODkxOWFkaXF6a2N4.

  65. 28 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2ODE4NWFkaXF6a2N4.

  66. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzODMxMWFkaXF6a2N4.

  67. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2OTk4NGFkaXF6a2N4.

  68. 15 March 1999 Ad 24/12/98--------- £ si [email protected]=599 £ ic 2401/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMwMjg2NGFkaXF6a2N4.

  69. 15 March 1999 Ad 02/03/99--------- £ si [email protected]=2400 £ ic 1/2401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU1OTU2N2FkaXF6a2N4.

  70. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUwMDM0N2FkaXF6a2N4.

  71. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg5ODIwMGFkaXF6a2N4.

  72. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2NTYwN2FkaXF6a2N4.

  73. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4NTQzOGFkaXF6a2N4.

  74. 6 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY2MjA3OWFkaXF6a2N4.

  75. 6 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0MzQ4NGFkaXF6a2N4.

  76. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3NTI0MGFkaXF6a2N4.

  77. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg4MjIzM2FkaXF6a2N4.

  78. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYyNTI0OGFkaXF6a2N4.

  79. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc0Njg0MmFkaXF6a2N4.

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