84 Sinclair Road RTM Company Limited

Company Registration Number: 07274973

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.
84 Sinclair Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 June 2010. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 223 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

07274973

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • NEWELL, Craig

    Secretary

    Appointed on 20 April 2012

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • CLEMENTS, Madeline Amelia

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Flat 6
    84 Sinclair Road
    London
    W14 0NJ
    England

  • DOLWANI, Marlene Maria Catarina

    Director

    Appointed on 5 July 2010

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: February 1955

    9
    Netherby Gardens
    Enfield
    Middlesex
    EN2 7PA
    England

  • FREIGE, Mazen

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1968

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • MORTON, Robin Muir

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    26d
    Earl's Court Square
    London
    SW5 9DN
    England

  • SALTINI, Cecilia

    Director

    Appointed on 25 November 2015

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: January 1972

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • WATTS, Angus Johnathan

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1958

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • BUCKLEY, Ian

    Director

    Appointed on 6 July 2010

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    1
    Barons Court Road
    London
    London
    W14 9DP
    England

  • BULL, Lindsey

    Director

    Appointed on 5 July 2010

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    C/O CRAIG SHEEHAN
    4
    Challoner Crescent
    London
    W14 9LE
    England

  • DONOHUE, Sean Gregory

    Director

    Appointed on 27 May 2012

    Resigned on 19 June 2014

    Nationality: Australian

    Occupation: Banker

    Month of birth: May 1975

    Flat 1
    84
    Sinclair Road
    London
    W14 0NJ
    England

  • GAHAN, Anna Elizabeth

    Director

    Appointed on 10 June 2010

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1977

    Flat 2
    30
    Bolingbroke Road
    London
    W14 0AL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZQA7L. Transaction: MzE2MDExMDA4NmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 7 June 2016 no member list [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7W6X. Transaction: MzE1MDQ1MjY3MWFkaXF6a2N4.

  3. 9 June 2016 Appointment of Mr Angus Johnathan Watts as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X58R6RXE. Transaction: MzE1MDQ0MzA4MmFkaXF6a2N4.

  4. 22 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BI661. Transaction: MzE0MjQwODI0OGFkaXF6a2N4.

  5. 26 November 2015 Appointment of Mr Mazen Freige as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4KYC9MW. Transaction: MzEzNjA5NDI4OGFkaXF6a2N4.

  6. 25 November 2015 Appointment of Ms Cecilia Saltini as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY5ERK. Transaction: MzEzNTk1Njg0MGFkaXF6a2N4.

  7. 16 November 2015 Termination of appointment of Anna Elizabeth Gahan as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4KAL5EI. Transaction: MzEzNTIyNzczM2FkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZMZF. Transaction: MzEyNTg2MzI4N2FkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 7 June 2015 no member list [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXOFM. Transaction: MzEyNTE2NDk3M2FkaXF6a2N4.

  10. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HZNEQ. Transaction: MzExOTQ5MDkyNWFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TZG0. Transaction: MzEwMzA1MDA0N2FkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Sean Donohue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8TZFS. Transaction: MzEwMzA0OTg2OGFkaXF6a2N4.

  13. 2 July 2014 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8TZFK. Transaction: MzEwMzA0OTg2NGFkaXF6a2N4.

  14. 20 June 2014 Termination of appointment of Sean Donohue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG5AGY. Transaction: MzEwMjI3Mzk0NWFkaXF6a2N4.

  15. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TIW9N. Transaction: MzA5NzI4OTAwMGFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90V6G. Transaction: MzA3OTQ5NzU3N2FkaXF6a2N4.

  17. 10 June 2013 Director's details changed for Mr Sean Gregory Donohue on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A90V60. Transaction: MzA3OTQ5NzI3MWFkaXF6a2N4.

  18. 10 June 2013 Director's details changed for Miss Anna Elizabeth Gahan on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A90V68. Transaction: MzA3OTQ5NzI3M2FkaXF6a2N4.

  19. 10 June 2013 Director's details changed for Mrs Marlene Maria Catarina Dolwani on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A90V5S. Transaction: MzA3OTQ5NzI2NmFkaXF6a2N4.

  20. 10 June 2013 Termination of appointment of Lindsey Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A90V5K. Transaction: MzA3OTQ5NzI2NGFkaXF6a2N4.

  21. 20 May 2013 Registered office address changed from 1 Barons Court Road London London W14 9DP England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QUJH5. Transaction: MzA3ODI2MjgzMWFkaXF6a2N4.

  22. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250D0OO. Transaction: MzA3NTI3MjQzN2FkaXF6a2N4.

  23. 20 February 2013 Appointment of Mr Robin Muir Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTG2P. Transaction: MzA3MzE3NzE4MmFkaXF6a2N4.

  24. 7 June 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCJ3N. Transaction: MzA1ODc0NTAzM2FkaXF6a2N4.

  25. 29 May 2012 Appointment of Mr Sean Gregory Donohue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8DQ8. Transaction: MzA1ODI5NDUzNWFkaXF6a2N4.

  26. 25 April 2012 Appointment of Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17L7GUY. Transaction: MzA1NjQ3NjEzNmFkaXF6a2N4.

  27. 25 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17L7GH4. Transaction: MzA1NjQ3NjA2MGFkaXF6a2N4.

  28. 27 July 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XBDPNW6Z. Transaction: MzA0MTE4Mzk5MWFkaXF6a2N4.

  29. 3 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XO65KRCJ. Transaction: MzAzMTYyNzUwOWFkaXF6a2N4.

  30. 10 January 2011 Termination of appointment of Ian Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUHVTQCB. Transaction: MzAzMDEzOTkyN2FkaXF6a2N4.

  31. 9 September 2010 Appointment of Mr Ian Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X878KN90. Transaction: MzAyMzAxMzQwNGFkaXF6a2N4.

  32. 6 July 2010 Appointment of Ms Lindsey Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR35HLGE. Transaction: MzAxOTAwMzkwN2FkaXF6a2N4.

  33. 6 July 2010 Appointment of Mrs Marlene Dolwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2ZFLG5. Transaction: MzAxOTAwMzg1MmFkaXF6a2N4.

  34. 11 June 2010 Appointment of Miss Anna Elizabeth Gahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8JFGKQT. Transaction: MzAxNzMzOTExNWFkaXF6a2N4.

  35. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIZYQKK6. Transaction: MzAxNjkzNzQwMWFkaXF6a2N4.

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