43 Sinclair Road Limited

Company Registration Number: 06573190

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.
43 Sinclair Road Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

LOUISE WEALE
FLAT 2
43 SINCLAIR ROAD
LONDON
W14 0NS

There are 18 companies currently registered at this postcode, including this one.

All companies at W14 0NS

Registration Data

Company Number

06573190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,000£1,000£0
Current Assets £5,745£1,438£1,538£1,679£1,083£301
of which Cash £5,745£1,438£1,538£1,679£1,083£301
Total Assets £5,745£1,438£1,538£2,679£2,083£301
Current Liabilities £26£13£0£0£0£0
Net Current Assets £5,719£1,425£1,538£1,679£1,083£301
Total Net Worth £5,719£1,425£1,538£2,679£2,083£301

Previous Names

No previous names

Company Officers

  • WEALE, Louise

    Director

    Appointed on 13 March 2011

     

    Nationality: British

    Occupation: Management

    Month of birth: January 1962

    43
    Sinclair Road
    London
    W14 0NS
    England

  • BAILEY, James

    Secretary

    Appointed on 12 March 2009

    Resigned on 19 March 2012

    43
    Sinclair Road
    London
    W14 0NS
    United Kingdom

  • LANGDON, Timothy Jack

    Secretary

    Appointed on 23 September 2008

    Resigned on 12 March 2009

    Flat 2
    43 Sinclair Road
    London
    W14 0NS

  • CH REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2008

    Resigned on 23 September 2008

    35 Old Queen Street
    London
    SW1H 9JD

  • BAILEY, Emma Claire

    Director

    Appointed on 23 September 2008

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    Flat 1
    43 Sinclair Road
    London
    W14 0NS

  • BECKEFELD, Volker

    Director

    Appointed on 23 September 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    Flat 4
    43 Sinclair Road
    London
    W14 0NS

  • LANGDON, Timothy Jack

    Director

    Appointed on 23 September 2008

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Investment Professional

    Month of birth: January 1983

    Flat 2
    43 Sinclair Road
    London
    W14 0NS

  • MAROSIF, Faye

    Director

    Appointed on 22 April 2008

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    18 Pierhead
    Wapping High Street
    London
    BN3 3YX

  • SETHI, Nishi

    Director

    Appointed on 22 April 2008

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1958

    3 Upsdell Avenue
    London
    N13 6JP

  • WILLS, Camilla Jane Hamilton

    Director

    Appointed on 23 September 2008

    Resigned on 26 October 2013

    Nationality: British

    Occupation: Artist

    Month of birth: June 1985

    The Estate Office
    Miserden
    Stroud
    Gloucestershire
    GL6 7JA

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

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Latest Filings

  1. 21 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: X5G0QJG0. Transaction: MzE1NzkxNjA5M2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55P81WX. Transaction: MzE0NzI2MzU4OGFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQO020. Transaction: MzEzMTgzMzY4MWFkaXF6a2N4.

  4. 19 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: X47RO101. Transaction: MzEyMzQyMzcwN2FkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9AYR. Transaction: MzEwODM4MzQ4NGFkaXF6a2N4.

  6. 18 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: X3852VMY. Transaction: MzEwMDI0NjUxM2FkaXF6a2N4.

  7. 27 October 2013 Termination of appointment of Camilla Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JVV14O. Transaction: MzA4NzY5ODM3NGFkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVXLE. Transaction: MzA4NTk4MzgxNWFkaXF6a2N4.

  9. 1 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: X27GFYTN. Transaction: MzA3NzI3ODkzNmFkaXF6a2N4.

  10. 27 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: X1IBQDMI. Transaction: MzA2NDkwMzQxMmFkaXF6a2N4.

  11. 16 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: X190S4NE. Transaction: MzA1NzU2NDc1N2FkaXF6a2N4.

  12. 26 March 2012 Registered office address changed from Flat 1 43 Sinclair Road London W14 0NS United Kingdom on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15D7SAG. Transaction: MzA1NDY5MDkxOWFkaXF6a2N4.

  13. 24 March 2012 Termination of appointment of Emma Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15D7S5S. Transaction: MzA1NDY5MDkwMWFkaXF6a2N4.

  14. 24 March 2012 Termination of appointment of James Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15D7S35. Transaction: MzA1NDY5MDg4NWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWRUSXZ2. Transaction: MzA0NDcwODk0MGFkaXF6a2N4.

  16. 19 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: XNRVJU8R. Transaction: MzAzNzM4NzY2OGFkaXF6a2N4.

  17. 22 March 2011 Appointment of Ms Louise Weale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3L3WSNZ. Transaction: MzAzNDIxNTQ4MWFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGVHZNT4. Transaction: MzAyNDI2MzI4MGFkaXF6a2N4.

  19. 20 May 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: XECQYK50. Transaction: MzAxNTk3NDQ4OWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Emma Bailey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XECQWK5Y. Transaction: MzAxNTk3NDI1MWFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Camilla Jane Hamilton Wills on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XECQXK5Z. Transaction: MzAxNTk3NDI1MmFkaXF6a2N4.

  22. 23 March 2010 Termination of appointment of Volker Beckefeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6PS4IJP. Transaction: MzAxMjA2ODIxOWFkaXF6a2N4.

  23. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEA16DHM. Transaction: MjA0MTkzMjk1NWFkaXF6a2N4.

  24. 21 May 2009 Registered office changed on 21/05/2009 from flat 2 43 sinclair road london W14 0NS [View PDF]

    Category: Address. Type: 287. Barcode: XF7CLA0Q. Transaction: MjAzMzQzNjUyOWFkaXF6a2N4.

  25. 21 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7BWA00. Transaction: MjAzMzQzOTk1NGFkaXF6a2N4.

  26. 21 May 2009 Appointment terminated director timothy langdon [View PDF]

    Category: Officers. Type: 288b. Barcode: XF7BUA0Y. Transaction: MjAzMzQzODYyNmFkaXF6a2N4.

  27. 21 May 2009 Secretary appointed mr james bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XF7BVA0Z. Transaction: MjAzMzQzODYzMWFkaXF6a2N4.

  28. 21 May 2009 Appointment terminated secretary timothy langdon [View PDF]

    Category: Officers. Type: 288b. Barcode: XF7BTA0X. Transaction: MjAzMzQzODYyNWFkaXF6a2N4.

  29. 28 November 2008 Appointment terminated director nish sethi [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YW356R. Transaction: MjAxODk3NzUyNGFkaXF6a2N4.

  30. 28 November 2008 Appointment terminated director faye marosif [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YW556T. Transaction: MjAxODk3NzQ3N2FkaXF6a2N4.

  31. 28 November 2008 Appointment terminated secretary ch registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YW456S. Transaction: MjAxODk3NzQ0MWFkaXF6a2N4.

  32. 28 November 2008 Registered office changed on 28/11/2008 from 35 old queen street london SW1H 9JD [View PDF]

    Category: Address. Type: 287. Barcode: A9YW756V. Transaction: MjAxODk3NzMxMGFkaXF6a2N4.

  33. 28 November 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9YW656U. Transaction: MjAxODk3NzIyNmFkaXF6a2N4.

  34. 28 November 2008 Ad 23/09/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9YW956X. Transaction: MjAxODk3NzEzM2FkaXF6a2N4.

  35. 28 November 2008 Director appointed volker beckefeld [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YW856W. Transaction: MjAxODk3NzA4OGFkaXF6a2N4.

  36. 28 November 2008 Director and secretary appointed timothy jack langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YWB56Z. Transaction: MjAxODk3NzA1NWFkaXF6a2N4.

  37. 28 November 2008 Director appointed emma bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YWA56Y. Transaction: MjAxODk3NzAyNmFkaXF6a2N4.

  38. 28 November 2008 Director appointed camilla jane hamilton wills [View PDF]

    Category: Officers. Type: 288a. Barcode: A9YWC560. Transaction: MjAxODk3Njk4M2FkaXF6a2N4.

  39. 28 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk3Njk2NWFkaXF6a2N4.

  40. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVOZYZ3F. Transaction: MjAwMzgyMzc2NWFkaXF6a2N4.

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