81 Sinclair Road (Management) Limited

Company Registration Number: 03760230

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.
81 Sinclair Road (Management) Limited is a Private Company Limited by Shares first registered on 27 April 1999. Its current registered address is in London.

Registered Address

PETER COSTELLO
31 EARDLEY CRESCENT
EARLS COURT
LONDON
SW5 9JT

There are 27 companies currently registered at this postcode, including this one.

All companies at SW5 9JT

Registration Data

Company Number

03760230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £12,753£12,753£12,753£12,753£12,753£12,753£12,753£12,753
Current Assets £0£0£0£0£0£0£0£8
of which Cash £0£0£0£0£0£0£0£8
Total Assets £12,753£12,753£12,753£12,753£12,753£12,753£12,753£12,761
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£8
Total Net Worth £12,753£12,753£12,753£12,753£12,753£12,753£12,753£12,761

Previous Names

  • REESTERFIELD LIMITED, active until 7 May 1999

Company Officers

  • RAB, George Andrew

    Secretary

    Appointed on 1 September 2010

     

    PETER COSTELLO
    31
    Eardley Crescent
    Earls Court
    London
    SW5 9JT
    United Kingdom

  • PARKER, Joanne Claire

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1975

    Flat 1
    Kensington Court Gardens
    Kensington Court Place
    London
    W8 5QE

  • WHITTLETON, Arthur John

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1952

    Flat 4 81 Sinclair Road
    London
    W14 0NR

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 27 April 1999

    Resigned on 28 April 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • GORDON SMITH, David Mark

    Secretary

    Appointed on 28 February 2003

    Resigned on 1 October 2007

    81a Sinclair Road
    Olympia
    London
    W14 0NR

  • HARRIS, Chyna Jade

    Secretary

    Appointed on 1 October 2007

    Resigned on 24 June 2010

    81 Flat 7 Sinclair Road
    West Kensington
    London
    W14 0NR

  • MACLEAN, Fiona Mary

    Secretary

    Appointed on 28 April 1999

    Resigned on 6 December 2002

    4 Ongar Road
    London
    SW6 1RJ

  • GLYNNE, Paul, Dr

    Director

    Appointed on 28 April 1999

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1970

    Flat 7 81 Sinclair Road
    London
    W14 0NR

  • GORDON-SMITH, David Mark

    Director

    Appointed on 28 April 1999

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Painter/Decorator

    Month of birth: August 1968

    81a Sinclair Road
    London
    W14 0NR

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 April 1999

    Resigned on 28 April 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

This information was most recently updated today.

Latest Filings

  1. 1 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65JF0S8. Transaction: MzE3NDc4NTAxOGFkaXF6a2N4.

  2. 1 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JE7HX. Transaction: MzE3NDc3OTIyOGFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDTX6. Transaction: MzE2NTEwMzIwM2FkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQJ22. Transaction: MzE0Nzg4MTQ5MmFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTP4I3. Transaction: MzEzNzA0ODQxNGFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPXWZ. Transaction: MzEyMjQ3OTIzNWFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFPAJ. Transaction: MzExMzQ2MjM3MGFkaXF6a2N4.

  8. 3 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X374UC5L. Transaction: MzA5OTM4NDE3N2FkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFTRN. Transaction: MzA5MDgyMjE1NmFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B66RC. Transaction: MzA3NzExNTA3NWFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X25VCQBG. Transaction: MzA3NTg3MDY2MmFkaXF6a2N4.

  12. 3 January 2013 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1Z9HU9N. Transaction: MzA3MDQxNzU5NWFkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6UXM. Transaction: MzA2MTExODk4NmFkaXF6a2N4.

  14. 3 May 2012 Registered office address changed from 77 Milson Road West Kensington London W14 0LH on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185X02B. Transaction: MzA1NjkzNTczMGFkaXF6a2N4.

  15. 17 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XS1CMXM7. Transaction: MzA0Mzk3MDc4NWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHYG9TTN. Transaction: MzAzNjQ3MDMyMmFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMZ01ON7. Transaction: MzAyNjEwMTc4NWFkaXF6a2N4.

  18. 3 September 2010 Appointment of Mr George Andrew Rab as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5OTLN3U. Transaction: MzAyMjY2ODcyN2FkaXF6a2N4.

  19. 7 July 2010 Termination of appointment of Chyna Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJESQLHE. Transaction: MzAxOTA5NjA3MGFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XOL1OJJX. Transaction: MzAxNDQ5OTU0NWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Arthur John Whittleton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOL1NJJW. Transaction: MzAxNDQ5OTQ0M2FkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Joanne Claire Parker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOL1MJJV. Transaction: MzAxNDQ5OTQ0MmFkaXF6a2N4.

  23. 31 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTJZIH1W. Transaction: MzAwODMxNzExMWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGLEAU2. Transaction: MjAzNTUyODAwNmFkaXF6a2N4.

  25. 22 June 2009 Director's change of particulars / joanne parker / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMGLDAU1. Transaction: MjAzNTUyMTQzMGFkaXF6a2N4.

  26. 22 June 2009 Secretary's change of particulars / china harris / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMGLCAU0. Transaction: MjAzNTUyMTQyM2FkaXF6a2N4.

  27. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WQM7QY. Transaction: MjAyNzIwMzM2NWFkaXF6a2N4.

  28. 16 July 2008 Appointment terminated director david gordon-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB151G9. Transaction: MjAwOTE0ODEwN2FkaXF6a2N4.

  29. 20 June 2008 Ad 20/06/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8SDL0QL. Transaction: MjAwNzYwNzg3M2FkaXF6a2N4.

  30. 7 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7DHZIE. Transaction: MjAwNDkxMjk2MmFkaXF6a2N4.

  31. 28 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AC55LYDS. Transaction: MjAwMjIxNjc5MWFkaXF6a2N4.

  32. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMjUzNGFkaXF6a2N4.

  33. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMjUzM2FkaXF6a2N4.

  34. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNTY4MmFkaXF6a2N4.

  35. 15 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDQ1MmFkaXF6a2N4.

  36. 14 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDEwMTQ1MmFkaXF6a2N4.

  37. 14 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExODU4MGFkaXF6a2N4.

  38. 27 November 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU1NjI4NmFkaXF6a2N4.

  39. 12 September 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2NTI4MDIxM2FkaXF6a2N4.

  40. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0NzE1NmFkaXF6a2N4.

  41. 17 March 2006 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxOTYzNmFkaXF6a2N4.

  42. 10 January 2006 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIxODc3NGFkaXF6a2N4.

  43. 18 October 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxODExMDYwOWFkaXF6a2N4.

  44. 15 November 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5MDUwM2FkaXF6a2N4.

  45. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY0NTk4NGFkaXF6a2N4.

  46. 28 June 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5OTE3N2FkaXF6a2N4.

  47. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI0NDgzMGFkaXF6a2N4.

  48. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA1ODU1NWFkaXF6a2N4.

  49. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODE3Nzk2OWFkaXF6a2N4.

  50. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI2Njk4MmFkaXF6a2N4.

  51. 26 April 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNTE4M2FkaXF6a2N4.

  52. 11 March 2002 Registered office changed on 11/03/02 from: 81 sinclair road london W14 0NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkxODU2M2FkaXF6a2N4.

  53. 26 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNzU0MDM5NGFkaXF6a2N4.

  54. 26 February 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY0NTQ4OGFkaXF6a2N4.

  55. 19 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyODk0MmFkaXF6a2N4.

  56. 18 August 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI1MzQ3MWFkaXF6a2N4.

  57. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkwNjUyOWFkaXF6a2N4.

  58. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg1ODIyMmFkaXF6a2N4.

  59. 30 June 1999 Registered office changed on 30/06/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjYyMTE5MmFkaXF6a2N4.

  60. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYxMDMyMGFkaXF6a2N4.

  61. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMzMzc3NGFkaXF6a2N4.

  62. 30 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg1NjA0M2FkaXF6a2N4.

  63. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxMjg2MGFkaXF6a2N4.

  64. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc4NDI3OGFkaXF6a2N4.

  65. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODY1NDU4M2FkaXF6a2N4.

  66. 27 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA2Mzk0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Sun, 24 Sep 2017 22:27:37 +0100