122 Sinclair Road Management Limited

Company Registration Number: 04312985

Company registered in England and Wales

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122 Sinclair Road Management Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in London.

Registered Address

122 SINCLAIR ROAD
LONDON
W14 0NL

There are 31 companies currently registered at this postcode, including this one.

All companies at W14 0NL

Registration Data

Company Number

04312985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£14,666£0£0
Current Assets £10,543£6,559£7,188£6,126£7,785£6,989
of which Cash £9,847£6,228£3,659£4,771£2,346£2,829
Total Assets £10,543£6,559£7,188£20,792£7,785£6,989
Current Liabilities £1,094£357£1,202£570£19,467£16,772
Net Current Assets £9,449£6,202£5,986£5,556£-11,682£-9,783
Total Net Worth £9,449£6,202£5,986£20,222£2,984£4,883

Previous Names

No previous names

Company Officers

  • MARKIEWICZ, Magdalena

    Secretary

    Appointed on 20 October 2012

     

    94d
    Holland Road
    London
    W14 8BN
    England

  • CORNEY, Reema

    Director

    Appointed on 5 June 2011

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: December 1972

    122a
    Sinclair Road
    London
    W14 0NL
    United Kingdom

  • GALLOGLY, Joan

    Director

    Appointed on 1 September 2012

     

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: February 1947

    122
    Sinclair Road
    Flat 3
    London
    W14 0NL
    England

  • MARKIEWICZ, Magdalena

    Director

    Appointed on 1 September 2012

     

    Nationality: Polish

    Occupation: Financial Adviser

    Month of birth: November 1980

    94d
    Holland Road
    London
    W14 8BN
    England

  • BROWN, Stuart David Ivor

    Secretary

    Appointed on 30 October 2001

    Resigned on 1 September 2012

    32 Milson Road
    London
    W14 0LJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BROWN, Stuart David Ivor

    Director

    Appointed on 27 August 2003

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Self Employed Businessman

    Month of birth: August 1962

    32 Milson Road
    London
    W14 0LJ

  • CLARKE, Emma Jo Anne

    Director

    Appointed on 27 August 2003

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Film Executive

    Month of birth: September 1965

    122a Sinclair Road
    Basement Flat
    London
    W14 0DP

  • MCGUINNESS SMITH, Mark

    Director

    Appointed on 30 October 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1968

    122a Sinclair Road
    London
    W14 0NL

  • STOKOE, Pollyanna Jane

    Director

    Appointed on 30 October 2001

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1970

    Flat 8
    122 Sinclair Road
    London
    W14 0NL

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 30 October 2001

    Resigned on 30 October 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG31OY. Transaction: MzE2MTY0NjQ3NmFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJMAZ. Transaction: MzE1NDA5NTk3OWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI69X6. Transaction: MzEzNDYxMDk5MmFkaXF6a2N4.

  4. 5 November 2015 Director's details changed for Miss Magdalena Markiewicz on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JI69WY. Transaction: MzEzNDYxMDYyNWFkaXF6a2N4.

  5. 5 November 2015 Secretary's details changed for Ms. Magdalena Markiewicz on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4JI69WQ. Transaction: MzEzNDYxMDQ0NGFkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZRVE. Transaction: MzEyNzA2OTU2OWFkaXF6a2N4.

  7. 2 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQD4H. Transaction: MzExMDU4ODgyMGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49QU1. Transaction: MzEwNDYyNzAwNWFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3P2QQ. Transaction: MzA4NzkxNDU3MWFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCFQ5V. Transaction: MzA4MjE1NjczN2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK48NT. Transaction: MzA2OTIyOTQ3MmFkaXF6a2N4.

  12. 11 December 2012 Appointment of Miss Joan Gallogly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK48NL. Transaction: MzA2OTIyOTQyMWFkaXF6a2N4.

  13. 11 December 2012 Appointment of Miss Magdalena Markiewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK48ND. Transaction: MzA2OTIyOTQxOGFkaXF6a2N4.

  14. 20 October 2012 Appointment of Ms. Magdalena Markiewicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JZ0I6O. Transaction: MzA2NjE2OTc4M2FkaXF6a2N4.

  15. 2 October 2012 Termination of appointment of Stuart Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOO8NU. Transaction: MzA2NTE1NTY1MWFkaXF6a2N4.

  16. 2 October 2012 Termination of appointment of Stuart Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOO8MI. Transaction: MzA2NTE1NTY0NGFkaXF6a2N4.

  17. 2 October 2012 Registered office address changed from 32 Milson Road London W14 0LJ on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOO8JU. Transaction: MzA2NTE1NTYzMmFkaXF6a2N4.

  18. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W8KA. Transaction: MzA2MTYyNzIwMGFkaXF6a2N4.

  19. 4 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8PEXYY1. Transaction: MzA0NjYxMTE4M2FkaXF6a2N4.

  20. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBX51W7E. Transaction: MzA0MTI1NDY5MGFkaXF6a2N4.

  21. 7 June 2011 Appointment of Mrs Reema Corney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU4DIUSC. Transaction: MzAzODQ1MDA4MWFkaXF6a2N4.

  22. 28 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X2NUEPH0. Transaction: MzAyNzc3ODEyNGFkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPSQ7M2Z. Transaction: MzAyMDM1NDAwMWFkaXF6a2N4.

  24. 26 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X7CU5FA4. Transaction: MzAwMzc0Nzc3MGFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Stuart David Ivor Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7CU4FA3. Transaction: MzAwMzc0NzM4NWFkaXF6a2N4.

  26. 24 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AARV0CL3. Transaction: MjAzOTc3NjIxMGFkaXF6a2N4.

  27. 10 August 2009 Appointment terminated director emma clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: X1KTVC8Q. Transaction: MjAzODg1NzUyMmFkaXF6a2N4.

  28. 4 March 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB4V7V4. Transaction: MjAyNzM0MTY2NWFkaXF6a2N4.

  29. 1 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9E5B57P. Transaction: MjAxOTA1OTU5MmFkaXF6a2N4.

  30. 10 December 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTY5ODU4MGFkaXF6a2N4.

  31. 15 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU5NTYxNmFkaXF6a2N4.

  32. 21 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxODE5MmFkaXF6a2N4.

  33. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3NTgxMWFkaXF6a2N4.

  34. 24 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MTg5MWFkaXF6a2N4.

  35. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjIzMTc5MmFkaXF6a2N4.

  36. 3 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4NzQxMGFkaXF6a2N4.

  37. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDczMTY0NGFkaXF6a2N4.

  38. 24 January 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTExNTIyM2FkaXF6a2N4.

  39. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzNDM3M2FkaXF6a2N4.

  40. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczNDQ1OWFkaXF6a2N4.

  41. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxOTUxOGFkaXF6a2N4.

  42. 3 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI5NDg0MGFkaXF6a2N4.

  43. 5 February 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMTcyOGFkaXF6a2N4.

  44. 21 November 2001 Registered office changed on 21/11/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAyNTMwN2FkaXF6a2N4.

  45. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzczODU0NGFkaXF6a2N4.

  46. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3NTg0N2FkaXF6a2N4.

  47. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2NDU3OGFkaXF6a2N4.

  48. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0MTU0NWFkaXF6a2N4.

  49. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg5MzQyOGFkaXF6a2N4.

  50. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM1OTY5OWFkaXF6a2N4.

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