128 Sinclair Road Freehold Limited

Company Registration Number: 08004935

Company registered in England and Wales

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128 Sinclair Road Freehold Limited is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in London.

Registered Address

128 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

08004935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,372£0£0£0
of which Cash £1,372£0£0£0
Total Assets £1,372£0£0£0
Current Liabilities £2,243£0£0£0
Net Current Assets £-871£0£0£0
Total Net Worth £-871£0£0£0

Previous Names

No previous names

Company Officers

  • SPM SERVICES LTD

    Corporate Secretary

    Appointed on 17 December 2012

     

    1e
    The Ridgeway
    London
    N11 3LG
    England

  • DEVANEY, Stephen Euan Henry

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1965

    128d
    Sinclair Road
    London
    W14 0NL
    United Kingdom

  • KUMAR, Subhu

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1953

    128a
    Sinclair Road
    London
    W14 0NL
    United Kingdom

  • MATAR, Hisham Jaballa

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Company Director/Author

    Month of birth: November 1970

    128c
    Sinclair Road
    London
    W14 0NL
    United Kingdom

  • WELFARE, Simon

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Flat B
    Sinclair Road
    London
    W14 0NL
    England

  • HAWKER, James Michael

    Director

    Appointed on 23 March 2012

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1974

    128b
    Sinclair Road
    London
    W14 0NL
    United Kingdom

  • PECK, James Milford

    Director

    Appointed on 17 December 2012

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    128
    Sinclair Road
    London
    W14 0NL
    England

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6XFC. Transaction: MzE2NTU3NTA0NmFkaXF6a2N4.

  2. 13 December 2016 Appointment of Mrs Simon Welfare as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LRXY6X. Transaction: MzE2NDI4NDg5NGFkaXF6a2N4.

  3. 13 December 2016 Termination of appointment of James Milford Peck as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LRXVPE. Transaction: MzE2NDI4NDMxMmFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDSVE. Transaction: MzE0ODI5NDE1NmFkaXF6a2N4.

  5. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MET1QO. Transaction: MzEzNzc4NDI3MGFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4K1F. Transaction: MzEyMTE4MDM4MGFkaXF6a2N4.

  7. 14 April 2015 Secretary's details changed for Spm Services Ltd on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH04. Barcode: X45B4K5K. Transaction: MzEyMTE3MTk0OGFkaXF6a2N4.

  8. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI6ZC8. Transaction: MzExMzI4NzAwNWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4762. Transaction: MzA5Nzk0ODUyN2FkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTHDF. Transaction: MzA5MDQwNjM2OWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOSD4. Transaction: MzA3NTc0NDUxMWFkaXF6a2N4.

  12. 17 December 2012 Appointment of Spm Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NZKPJE. Transaction: MzA2OTUwMzQ4NWFkaXF6a2N4.

  13. 17 December 2012 Registered office address changed from 25a Dartmouth Park London NW5 1SU United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZKLO2. Transaction: MzA2OTUwMjQ2NWFkaXF6a2N4.

  14. 17 December 2012 Appointment of Mr James Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZKHZC. Transaction: MzA2OTUwMTQzMWFkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of James Hawker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZKFM8. Transaction: MzA2OTUwMDU3MmFkaXF6a2N4.

  16. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15AOH43. Transaction: MzA1NDY0Njk1OWFkaXF6a2N4.

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