114 Sinclair Road Management Ltd.

Company Registration Number: 04620890

Company registered in England and Wales

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114 Sinclair Road Management Ltd. is a Private Company Limited by Shares first registered on 18 December 2002.

Registered Address

114 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

04620890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,819£1,520£983£1,969£792£1,766£2,398£2,664£204£1,318£2,687
of which Cash £1,774£1,515£978£1,664£759£1,738£2,366£2,631£171£28£1,398
Total Assets £1,819£1,520£983£1,969£792£1,766£2,398£2,664£204£1,318£2,687
Current Liabilities £0£0£0£0£532£3,129£2,659£2,659£199£2,325£2,682
Net Current Assets £1,819£1,520£983£1,969£260£-1,363£-261£5£5£-1,007£5
Total Net Worth £1,569£1,270£733£1,719£260£-1,358£-261£5£5£-1,007£5

Previous Names

No previous names

Company Officers

  • ROBINSON, James Robert

    Secretary

    Appointed on 28 April 2006

     

    Flat D
    114 Sinclair Road
    London
    W14 0NL

  • HARPIN, Richard David

    Director

    Appointed on 21 February 2006

     

    Nationality: British

    Occupation: Chief Executive Officer Homese

    Month of birth: September 1964

    The Priory
    Nun Monkton
    York
    Yorkshire
    YO26 8ES

  • PEARCE, Sandra

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1964

    Pond Cottage
    Prescott
    Gotherington
    Cheltenham
    Gloucestershire
    GL52 9RD
    England

  • ROBINSON, James Robert

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    Flat D
    114 Sinclair Road
    London
    W14 0NL

  • TAYLOR, Martin Michael

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    114c
    Sinclair Road
    London
    W14 0NL

  • ALVARES, Carla

    Secretary

    Appointed on 18 December 2002

    Resigned on 23 February 2006

    38 Park Street
    London
    W1K 2JF

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ALVARES, Carla

    Director

    Appointed on 18 December 2002

    Resigned on 23 February 2006

    Nationality: Brazilian

    Occupation: Hedge Funds

    Month of birth: August 1973

    38 Park Street
    London
    W1K 2JF

  • DE ALBUQUERQUE, Thomas Peter

    Director

    Appointed on 17 August 2003

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Paralegal

    Month of birth: June 1980

    114e Sinclair Road
    London
    W14 0NL

  • KOSOVAC-GODART, Vesna

    Director

    Appointed on 18 December 2002

    Resigned on 1 December 2011

    Nationality: Yugoslavian & British

    Occupation: Glassware Importer

    Month of birth: April 1970

    Flat 1
    17 Palace Gate
    London
    W8 5LS

  • PROPERTY INITIATIVES 2001 LIMITED

    Director

    Appointed on 18 December 2002

    Resigned on 30 September 2003

    London House
    271 273 King Street
    London
    W6 9LZ

  • RATCLIFFE, Oliver Boyden

    Director

    Appointed on 20 September 2005

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1973

    114 Sinclair Road
    West Kensington
    London
    W14 0NL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY77XT. Transaction: MzE2NTU3NzgxN2FkaXF6a2N4.

  2. 4 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ES9NWH. Transaction: MzE1NjYxMDE1OWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKZA8X. Transaction: MzE0MDc1NjkzMGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKNVIO. Transaction: MzEyOTc4MzUwNWFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X400W4IG. Transaction: MzExNjI1MTA3OWFkaXF6a2N4.

  6. 3 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DH9JW3. Transaction: MzEwNDkxNzM3NmFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8GMJ. Transaction: MzA5MjAyNTM1MmFkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7QDSR. Transaction: MzA4MzY1MTM4MmFkaXF6a2N4.

  9. 13 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7IYH. Transaction: MzA3MTAxMTc4OGFkaXF6a2N4.

  10. 13 January 2013 Appointment of Ms Sandra Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZZ7IY9. Transaction: MzA3MTAxMTc4MGFkaXF6a2N4.

  11. 13 January 2013 Termination of appointment of Vesna Kosovac-Godart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7IY1. Transaction: MzA3MTAxMTc3OWFkaXF6a2N4.

  12. 19 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: X1HTJLJS. Transaction: MzA2NDM3ODk1NGFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4F2Q. Transaction: MzA1MDIwMTE1NGFkaXF6a2N4.

  14. 31 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6TXUYUF. Transaction: MzA0NjMzNDg1NWFkaXF6a2N4.

  15. 6 July 2011 Termination of appointment of Thomas De Albuquerque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY9MPVG3. Transaction: MzA0MDAxMjI4OGFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XG93UQPY. Transaction: MzAzMDI0MTU5NGFkaXF6a2N4.

  17. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWQ1NS5. Transaction: MzAyNDM0NzU0OGFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJ2D7GO6. Transaction: MzAwNzE0NDE2NmFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for James Robert Robinson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ2D5GO4. Transaction: MzAwNzE0MzEzNmFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Thomas Peter De Albuquerque on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ2D2GO1. Transaction: MzAwNzE0MzEzM2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Vesna Kosovac-Godart on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ2D4GO3. Transaction: MzAwNzE0MzEzNWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Martin Michael Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ2D6GO5. Transaction: MzAwNzE0MzEzN2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Richard David Harpin on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ2D3GO2. Transaction: MzAwNzE0MzEzNGFkaXF6a2N4.

  24. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLX0ECR. Transaction: MzAwMTU2NTk0NWFkaXF6a2N4.

  25. 13 May 2009 Director appointed martin michael taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AQSPV9PA. Transaction: MjAzMjg0NjUzNmFkaXF6a2N4.

  26. 30 April 2009 Appointment terminated director oliver ratcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5V79E2. Transaction: MjAzMTkwNjkzMWFkaXF6a2N4.

  27. 31 January 2009 Return made up to 18/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4GN6QU. Transaction: MjAyNDY2MDU3M2FkaXF6a2N4.

  28. 31 January 2009 Return made up to 18/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A58AL6QE. Transaction: MjAyNDY2MDU0MWFkaXF6a2N4.

  29. 5 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1HV695. Transaction: MjAyMjQ1NDc2MWFkaXF6a2N4.

  30. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGS2N3YJ. Transaction: MjAxNTYxMzg3MWFkaXF6a2N4.

  31. 19 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg5NzAzMmFkaXF6a2N4.

  32. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMTM2MWFkaXF6a2N4.

  33. 21 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzOTkyMmFkaXF6a2N4.

  34. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1MDkzNmFkaXF6a2N4.

  35. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYzODE0MGFkaXF6a2N4.

  36. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMzQwMmFkaXF6a2N4.

  37. 11 May 2006 Registered office changed on 11/05/06 from: 114B sinclair road west kingston london W14 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMxOTM4MmFkaXF6a2N4.

  38. 10 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQzMDY4M2FkaXF6a2N4.

  39. 14 March 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNjEwNmFkaXF6a2N4.

  40. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0OTQ1OWFkaXF6a2N4.

  41. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyMTk1N2FkaXF6a2N4.

  42. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MjMwOWFkaXF6a2N4.

  43. 20 July 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MjQ1NWFkaXF6a2N4.

  44. 19 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc0MTgxMmFkaXF6a2N4.

  45. 31 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ5MzE3NmFkaXF6a2N4.

  46. 13 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTUxNmFkaXF6a2N4.

  47. 3 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NTQxMjgyOGFkaXF6a2N4.

  48. 2 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwNzA1OWFkaXF6a2N4.

  49. 15 June 2004 Registered office changed on 15/06/04 from: saint georges house 215-219 chester road manchester lancashire M15 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI5ODY4MWFkaXF6a2N4.

  50. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjQ4NzU3M2FkaXF6a2N4.

  51. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ4MjU4OWFkaXF6a2N4.

  52. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQyMzU0NGFkaXF6a2N4.

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