56 Sinclair Road Limited

Company Registration Number: 05997755

Company registered in England and Wales

Approximate Location Map
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56 Sinclair Road Limited is a Private Company Limited by Shares first registered on 14 November 2006.

Registered Address

56 SINCLAIR ROAD
LONDON
W14 0NH

There are 35 companies currently registered at this postcode, including this one.

All companies at W14 0NH

Registration Data

Company Number

05997755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HART, Claire Louise

    Secretary

    Appointed on 14 November 2006

     

    9
    Russells Water
    Henley-On-Thames
    Oxfordshire
    RG9 6ES
    England

  • BRUCK, Naomi

    Director

    Appointed on 14 November 2006

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: March 1970

    Flat 4
    56 Sinclair Road
    London
    W14 0NH

  • HART, Claire

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1980

    9
    Russells Water
    Henley-On-Thames
    Oxfordshire
    RG9 6ES
    England

  • KITSON, Caroline Sara

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    56 Sinclair Road
    London
    W14 0NH

  • LE MAITRE, Jacques Michel Marie

    Director

    Appointed on 14 November 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1966

    Flat 1
    56 Sinclair Road
    London
    W14 0NH

  • LANE, Geoffrey

    Director

    Appointed on 14 November 2006

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Flat 2
    56 Sinclair Road
    London
    W14 0NH

  • SINCLAIR, James

    Director

    Appointed on 3 December 2009

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Asset Manager

    Month of birth: October 1984

    56 Sinclair Road
    London
    W14 0NH

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 22 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6D0N82Z. Transaction: MzE4MzQzMzEwNWFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYSWH. Transaction: MzE2Mjg3MDU2NGFkaXF6a2N4.

  3. 25 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DK5CWX. Transaction: MzE1NTQ4MTM0OWFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGR2HM. Transaction: MzEzNjczMjM2MWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRKA0I. Transaction: MzEyODA5NjM4OGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJQO9. Transaction: MzExMTQ1OTgxNGFkaXF6a2N4.

  7. 17 November 2014 Director's details changed for Claire Robinson on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH01. Barcode: X3KRJQGQ. Transaction: MzExMTQyNTQ4NWFkaXF6a2N4.

  8. 17 November 2014 Secretary's details changed for Claire Louise Robinson on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH03. Barcode: X3KRJQO1. Transaction: MzExMTQyNTQ4NGFkaXF6a2N4.

  9. 1 October 2014 Appointment of Mrs Caroline Sara Kitson as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: X3HL9723. Transaction: MzEwODYyMDI4M2FkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of James Sinclair as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X3FZUXWI. Transaction: MzEwNzEwOTYzOGFkaXF6a2N4.

  11. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJWGR5. Transaction: MzEwNDk3OTM4MGFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDS1S. Transaction: MzA5MDA4NTY5NmFkaXF6a2N4.

  13. 12 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMYJG2. Transaction: MzA4MzEzNTQ5MmFkaXF6a2N4.

  14. 2 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWT880. Transaction: MzA2ODU5Mzk5NmFkaXF6a2N4.

  15. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETFX77. Transaction: MzA2MjAzMDQxMmFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XEWZGZH2. Transaction: MzA0NzY0ODM4MWFkaXF6a2N4.

  17. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMWWCX6Q. Transaction: MzA0MzExNjkzNWFkaXF6a2N4.

  18. 11 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X72LTPU3. Transaction: MzAyODY0MjQ3NGFkaXF6a2N4.

  19. 6 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCO2HIXV. Transaction: MzAxMjg4MzMzMGFkaXF6a2N4.

  20. 25 January 2010 Appointment of Mr James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVK3GYN. Transaction: MzAwNzg2MTI2MmFkaXF6a2N4.

  21. 18 December 2009 Termination of appointment of Geoffrey Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDGXFWG. Transaction: MzAwNTI2OTk5MmFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XBRSZFIN. Transaction: MzAwNDMwMjU4M2FkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Jacques Le Maitre on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBRSXFIL. Transaction: MzAwNDMwMjExNGFkaXF6a2N4.

  24. 4 December 2009 Director's details changed for Claire Robinson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBRSYFIM. Transaction: MzAwNDMwMjExNWFkaXF6a2N4.

  25. 4 December 2009 Director's details changed for Naomi Bruck on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBRSVFIJ. Transaction: MzAwNDMwMjExMmFkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Geoffrey Lane on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBRSWFIK. Transaction: MzAwNDMwMjExM2FkaXF6a2N4.

  27. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XB55VD6W. Transaction: MjA0MTE1Mzk3NWFkaXF6a2N4.

  28. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X664D4XR. Transaction: MjAxODI2Mzk0N2FkaXF6a2N4.

  29. 4 August 2008 Director appointed claire robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A24D81VX. Transaction: MjAxMDIxODA5MGFkaXF6a2N4.

  30. 19 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APFD20PI. Transaction: MjAwNzUyODkwOWFkaXF6a2N4.

  31. 16 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MjQ3OGFkaXF6a2N4.

  32. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQwMjk4NWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:53:40 +0100