74 Sinclair Road Residents Company Limited

Company Registration Number: 04202052

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.
74 Sinclair Road Residents Company Limited is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in Wembley, Middlesex.

Registered Address

102 BLOCKLEY ROAD
WEMBLEY
MIDDLESEX
HA0 3LW

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

All companies at HA0 3LW

Registration Data

Company Number

04202052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

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 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WILLIS, Stephen Benjamin

    Secretary

    Appointed on 1 March 2005

     

    Garden
    Flat
    74 Sinclair Road
    London
    W14 0NJ

  • ABRISHAMI, Yousef, Dr

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    74
    Sinclair Road
    London
    W14 0NJ

  • ATWAL, Kalvinder

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Propert Owner

    Month of birth: September 1971

    74
    Sinclair Road
    London
    W14 0NJ
    England

  • WILLIS, Stephen Benjamin

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1973

    Garden
    Flat
    74 Sinclair Road
    London
    W14 0NJ

  • HOTHERSALL, Nicholas St John Gilmour

    Secretary

    Appointed on 19 April 2001

    Resigned on 12 October 2001

    24 Lambeth Court
    Frogmore
    London
    SW18 1HN

  • ROBINSON, Tomothy George

    Secretary

    Appointed on 12 October 2001

    Resigned on 18 February 2005

    Flat 1
    74 Sinclair Road
    London
    W14 0NJ

  • MACAMERE LIMITED

    Director

    Appointed on 19 April 2001

    Resigned on 12 October 2001

    76 Bridge Road
    Hampton Court
    Surrey
    KT8 9HD

  • NEILL, Mark Bruce

    Director

    Appointed on 29 April 2012

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Survayor

    Month of birth: February 1969

    102
    Blockley Road
    Wembley
    Middlesex
    HA0 3LW
    England

  • ROBINSON, Timothy George

    Director

    Appointed on 18 May 2001

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1970

    Flat 1
    74 Sinclair Road
    London
    W14 0NJ

  • STRICKLAND, Anne

    Director

    Appointed on 18 May 2001

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1944

    Flat 74 Sinclair Road
    London
    W14 0NJ

This information was most recently updated 20/01/2017.

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. 15 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X572S6D4. Transaction: MzE0ODU1OTQ3NWFkaXF6a2N4.

  2. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHRNEG. Transaction: MzEzOTY0MDc5NGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9T14. Transaction: MzEyMjUxOTM5MmFkaXF6a2N4.

  4. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNV53C. Transaction: MzExNTk2NjU0MWFkaXF6a2N4.

  5. 13 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJXCY. Transaction: MzA5OTg3MzU5MGFkaXF6a2N4.

  6. 12 May 2014 Appointment of Miss Kalvinder Atwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJWM2. Transaction: MzA5OTg3MzQyMmFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJORV. Transaction: MzA5OTg3Mjk3M2FkaXF6a2N4.

  8. 12 May 2014 Termination of appointment of Mark Neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJORF. Transaction: MzA5OTg3MjMyMGFkaXF6a2N4.

  9. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYTRE. Transaction: MzA5MzYyMzg1M2FkaXF6a2N4.

  10. 30 January 2014 Registered office address changed from 74 Sinclair Road London W14 0NJ on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MYTC8. Transaction: MzA5MzYyMzcyMGFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLV2G. Transaction: MzA3NzM4OTY2MGFkaXF6a2N4.

  12. 3 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27LLV28. Transaction: MzA3NzM4OTQ5MWFkaXF6a2N4.

  13. 13 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X242OHBP. Transaction: MzA3NDQzNjAzN2FkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI7HM. Transaction: MzA1NjY2MDQ1OGFkaXF6a2N4.

  15. 29 April 2012 Director's details changed for Mr Stephen Benjamin Willis on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X17VI7HA. Transaction: MzA1NjY2MDMwN2FkaXF6a2N4.

  16. 29 April 2012 Appointment of Mr Mark Bruce Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17VI7HE. Transaction: MzA1NjY2MDMxMWFkaXF6a2N4.

  17. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXXYA. Transaction: MzA1MTU4NDU0MGFkaXF6a2N4.

  18. 28 September 2011 Appointment of Dr Yousef Abrishami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6NP9XVT. Transaction: MzA0NDU4NjU4NmFkaXF6a2N4.

  19. 28 September 2011 Termination of appointment of Anne Strickland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6NP1XVL. Transaction: MzA0NDU4NjUxM2FkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: AHZV8TUG. Transaction: MzAzNzEyNjAyOGFkaXF6a2N4.

  21. 13 May 2011 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: AO1VQT9M. Transaction: MzAzNzEyNTk0NWFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 19 April 2009 with full list of shareholders [View PDF]

    Action Date: 19 April 2009. Category: Annual return. Type: AR01. Barcode: AHZVATUI. Transaction: MzAzNzEyNTg3M2FkaXF6a2N4.

  23. 13 May 2011 Annual return made up to 19 April 2008 with full list of shareholders [View PDF]

    Action Date: 19 April 2008. Category: Annual return. Type: AR01. Barcode: AO1VHT9D. Transaction: MzAzNzEyNTgxMGFkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 19 April 2007 with full list of shareholders [View PDF]

    Action Date: 19 April 2007. Category: Annual return. Type: AR01. Barcode: AO1VFT9B. Transaction: MzAzNzEyNTQ3OWFkaXF6a2N4.

  25. 13 May 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO1VPT9L. Transaction: MzAzNzEyNTQ2MmFkaXF6a2N4.

  26. 13 May 2011 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AO1VCT98. Transaction: MzAzNzEyNTQwMWFkaXF6a2N4.

  27. 13 May 2011 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AO1VIT9E. Transaction: MzAzNzEyNTM4OGFkaXF6a2N4.

  28. 13 May 2011 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ROUNAT98. Transaction: MzAzNzEyNTMzNWFkaXF6a2N4.

  29. 13 May 2011 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AO1VET9A. Transaction: MzAzNzEyNTA4OWFkaXF6a2N4.

  30. 12 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AVA5ESOE. Transaction: MzAzNzA4MzUxOWFkaXF6a2N4.

  31. 29 January 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE5MTEzMTkwMWFkaXF6a2N4.

  32. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njc1OTEwNGFkaXF6a2N4.

  33. 14 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2NzAyOGFkaXF6a2N4.

  34. 27 July 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5MTEwN2FkaXF6a2N4.

  35. 24 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcxNTQ3NmFkaXF6a2N4.

  36. 6 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzNzcxMmFkaXF6a2N4.

  37. 6 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0OTU1MWFkaXF6a2N4.

  38. 14 June 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNzEzMWFkaXF6a2N4.

  39. 14 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzg5MTM1NWFkaXF6a2N4.

  40. 26 April 2004 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NjUzOGFkaXF6a2N4.

  41. 26 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg0MTM4MmFkaXF6a2N4.

  42. 11 November 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NTgzNmFkaXF6a2N4.

  43. 19 July 2002 Registered office changed on 19/07/02 from: tempus court, onslow street, guildford, surrey GU1 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU0MzA5NWFkaXF6a2N4.

  44. 11 July 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1NDUyOWFkaXF6a2N4.

  45. 29 November 2001 Ad 12/10/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTgwMTcyMWFkaXF6a2N4.

  46. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNTU5OWFkaXF6a2N4.

  47. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwNzkxM2FkaXF6a2N4.

  48. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNjc4NGFkaXF6a2N4.

  49. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ3ODAyMmFkaXF6a2N4.

  50. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIyMTYxNGFkaXF6a2N4.

  51. 19 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ4MDgxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.