90 Sinclair Road Management Company Limited

Company Registration Number: 04739819

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.
90 Sinclair Road Management Company Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in London.

Registered Address

90 SINCLAIR ROAD
HAMMERSMITH
LONDON
W14 0NJ

There are 22 companies currently registered at this postcode, including this one.

All companies at W14 0NJ

Registration Data

Company Number

04739819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Rebecca Jane

    Secretary

    Appointed on 22 April 2003

     

    46
    Wilton Avenue
    Chiswick
    London
    W4 2HY

  • BAZARGAN, Maryam

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Marketing Exel

    Month of birth: January 1972

    Flat 2
    90 Sinclair Road
    London
    W14 0NJ

  • HUGHES, Donald James

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1969

    Flat 6
    90 Sinclair
    London
    W14 0NJ

  • JACOPIN 1, Romano

    Director

    Appointed on 22 April 2003

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: October 1937

    Flat 5 90 Sinclair Road
    London
    W14 0NJ

  • MITRASINOVIC, Vladanko

    Director

    Appointed on 15 August 2014

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: August 1978

    90a
    Sinclair Road
    London
    W14 0NJ

  • WATSON, Rebecca Jane

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    46
    Wilton Avenue
    Chiswick
    London
    W4 2HY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    26
    Church Street
    London
    NW8 8EP

  • GOWER, John David

    Director

    Appointed on 22 April 2003

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    90 Sinclair Road
    London
    W14 0NJ

  • LUCES RODRIGUEZ, Juan Pablo

    Director

    Appointed on 22 April 2003

    Resigned on 26 January 2007

    Nationality: Spanish

    Occupation: Graphic Designer

    Month of birth: April 1960

    90a Sinclair Road
    London
    W14 0NJ

  • MARTIN, Henrietta Olivia Kitty

    Director

    Appointed on 26 January 2007

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Brand Manager

    Month of birth: January 1983

    90 Sinclair Road
    Basement Flat
    London
    W14 0NJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGFL6. Transaction: MzE0NzUxMTI4MWFkaXF6a2N4.

  2. 28 April 2016 Director's details changed for Donald James Hughes on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UGFGI. Transaction: MzE0NzQxNzA5NWFkaXF6a2N4.

  3. 15 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: L4Y70JAH. Transaction: MzEzOTQyODgxNWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8PZ5. Transaction: MzEyMjgxMTkxOGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLHKA. Transaction: MzEyMjc0MTc2NWFkaXF6a2N4.

  6. 16 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XBZM. Transaction: MzExNjY4MzY3OGFkaXF6a2N4.

  7. 30 August 2014 Appointment of Vladanko Mitrasinovic as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3EOSLY8. Transaction: MzEwNjIyMzk3OGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X372B05U. Transaction: MzA5OTM1Mjc2M2FkaXF6a2N4.

  9. 17 April 2014 Termination of appointment of Henrietta Olivia Kitty Martin as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: TM01. Barcode: A35J19A2. Transaction: MzA5ODE4MTg3NGFkaXF6a2N4.

  10. 29 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: L30GN5OO. Transaction: MzA5MzU1OTM4OWFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28J39ZN. Transaction: MzA3ODEwNDE5MWFkaXF6a2N4.

  12. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SODV. Transaction: MzA3MjA0MTAzOGFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X185XH61. Transaction: MzA1Njk0MDk5M2FkaXF6a2N4.

  14. 26 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: A11AKYDF. Transaction: MzA1MTQzOTY4NmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XLHB0U26. Transaction: MzAzNzA4NzY2MmFkaXF6a2N4.

  16. 12 May 2011 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XLD50U2W. Transaction: MzAzNzA3NTk5NmFkaXF6a2N4.

  17. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK4VFQYW. Transaction: MzAzMDg0NTM5MWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: ANLKQKJV. Transaction: MzAxNjk0MjY5OWFkaXF6a2N4.

  19. 20 May 2010 Secretary's details changed for Rebecca Jane Watson on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: RTZRXK3U. Transaction: MzAxNTk2MzA4MmFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Rebecca Jane Watson on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: RTZRYK3V. Transaction: MzAxNTk2Mjk5MmFkaXF6a2N4.

  21. 18 January 2010 Termination of appointment of Juan Luces Rodriguez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL4MXGNL. Transaction: MzAwNzI2OTA2MmFkaXF6a2N4.

  22. 16 October 2009 Secretary's details changed for Rebecca Jane Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMZIIE51. Transaction: MzAwMDg4NTc1MWFkaXF6a2N4.

  23. 16 October 2009 Director's details changed for Rebecca Jane Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZHOE56. Transaction: MzAwMDg4NTY3NWFkaXF6a2N4.

  24. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLU04E3X. Transaction: MzAwMDczNzMyMmFkaXF6a2N4.

  25. 22 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5HBKAVW. Transaction: MjAzNTQ5MzQyMWFkaXF6a2N4.

  26. 29 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UJQ9FX. Transaction: MjAzMTgxNjIwOWFkaXF6a2N4.

  27. 29 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9UJR9FY. Transaction: MjAzMTgxNjIxMGFkaXF6a2N4.

  28. 12 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8ZXL80I. Transaction: MjAyNzk5MDI4OWFkaXF6a2N4.

  29. 11 March 2009 Director appointed henrietta olivia kitty martin [View PDF]

    Category: Officers. Type: 288a. Barcode: AO27Z7YB. Transaction: MjAyNzkwNDQzNmFkaXF6a2N4.

  30. 11 March 2009 Appointment terminated director juan luces rodriguez [View PDF]

    Category: Officers. Type: 288b. Barcode: AO27Y7YA. Transaction: MjAyNzkwMzM3NmFkaXF6a2N4.

  31. 11 February 2009 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUAP79V. Transaction: MjAyNTUwMDI0OGFkaXF6a2N4.

  32. 29 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDMwMzY3M2FkaXF6a2N4.

  33. 28 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOSAMZ7S. Transaction: MjAwNDIzMzQ1MmFkaXF6a2N4.

  34. 9 January 2008 Return made up to 22/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUzODY2NGFkaXF6a2N4.

  35. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMzU0NWFkaXF6a2N4.

  36. 19 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzc5NDc4NmFkaXF6a2N4.

  37. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4MTM0MWFkaXF6a2N4.

  38. 27 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NzQxMWFkaXF6a2N4.

  39. 13 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUyOTgyNmFkaXF6a2N4.

  40. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQxOTU0MWFkaXF6a2N4.

  41. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3MDI5MWFkaXF6a2N4.

  42. 16 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIxNjkyN2FkaXF6a2N4.

  43. 2 September 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQzMDcwNGFkaXF6a2N4.

  44. 2 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI0Mjk3MWFkaXF6a2N4.

  45. 2 September 2004 Ad 22/04/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA2NDYzMmFkaXF6a2N4.

  46. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0Mzk4NWFkaXF6a2N4.

  47. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE3Nzg0MGFkaXF6a2N4.

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