84 Sinclair Road Freehold Limited

Company Registration Number: 08059704

Company registered in England and Wales

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84 Sinclair Road Freehold Limited is a Private Company Limited by Shares first registered on 8 May 2012. 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

08059704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 8 May 2014

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • CLEMENTS, Madeline Amelia

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Flat 6
    84 Sinclair Road
    London
    W14 0NJ
    United Kingdom

  • DOLWANI, Marlene Maria Catarina

    Director

    Appointed on 27 May 2012

     

    Nationality: Portuguese

    Occupation: None

    Month of birth: February 1955

    9
    Netherby Gardens
    Enfield
    EN2 7PA
    Great Britain

  • 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

  • HARDING, Giles Bryan

    Director

    Appointed on 27 May 2012

     

    Nationality: British

    Occupation: Film Technician

    Month of birth: August 1984

    Flat 5
    84 Sinclair Road
    London
    W14 0NJ
    Uk

  • MORTON, Robin Muir

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    26d
    Earls 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

  • DONOHUE, Sean Gregory

    Secretary

    Appointed on 8 May 2012

    Resigned on 8 May 2014

    Basement Flat
    84 Sinclair Road, Brook Green
    London
    W14 0NJ
    United Kingdom

  • DONOHUE, Sean Gregory

    Director

    Appointed on 8 May 2012

    Resigned on 19 June 2014

    Nationality: Australian

    Occupation: Accountant

    Month of birth: May 1975

    Basement Flat
    84 Sinclair Road, Brook Green
    London
    W14 0NJ
    United Kingdom

  • GAHAN, Anna Elizabeth

    Director

    Appointed on 8 May 2012

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Top Floor
    27 Avonmore Road
    London
    W14 8RP
    Great Britain

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

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Latest Filings

  1. 20 October 2016 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: X5HZPJTF. Transaction: MzE2MDEwMjE0OWFkaXF6a2N4.

  2. 19 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HX2YM3. Transaction: MzE1OTk5NzM3MmFkaXF6a2N4.

  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: X58R6T5N. Transaction: MzE1MDQ0MzU3NWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N3UAQ. Transaction: MzE0ODEyMzE3OGFkaXF6a2N4.

  5. 22 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BI5R7. Transaction: MzE0MjQwODEwOGFkaXF6a2N4.

  6. 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: X4KYCAVT. Transaction: MzEzNjA5NDcxOGFkaXF6a2N4.

  7. 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: X4KY5GCK. Transaction: MzEzNTk1NzM0MGFkaXF6a2N4.

  8. 19 October 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: X4IC415N. Transaction: MzEzMzMxNDg0OGFkaXF6a2N4.

  9. 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: X4AAZNNE. Transaction: MzEyNTg2MzM5NGFkaXF6a2N4.

  10. 5 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJC7C. Transaction: MzEyNDU5NDE5M2FkaXF6a2N4.

  11. 12 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425QAZN. Transaction: MzExODc1NDU0NGFkaXF6a2N4.

  12. 20 June 2014 Termination of appointment of Sean Donohue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG5AYO. Transaction: MzEwMjI3NDA5NGFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HP8VU. Transaction: MzA5OTY2NTY3MWFkaXF6a2N4.

  14. 8 May 2014 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HP8VM. Transaction: MzA5OTY2NTU3OWFkaXF6a2N4.

  15. 8 May 2014 Termination of appointment of Sean Donohue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HP8V6. Transaction: MzA5OTY2NTU3MGFkaXF6a2N4.

  16. 14 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PT9K9. Transaction: MzA5NDUxNTMwMmFkaXF6a2N4.

  17. 12 February 2014 Registered office address changed from 84 Sinclair Road London W14 0NJ United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KMKHE. Transaction: MzA5NDM5MTk2MGFkaXF6a2N4.

  18. 11 June 2013 Appointment of Mr Robin Muir Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29TKTDU. Transaction: MzA3OTU3NzAzMWFkaXF6a2N4.

  19. 4 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZM7F. Transaction: MzA3OTA3MzQyOWFkaXF6a2N4.

  20. 3 June 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: X29QZALC. Transaction: MzA3OTA3MDM1NGFkaXF6a2N4.

  21. 22 May 2013 Director's details changed for Miss Anna Elizabeth Gahan on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28TFW6Q. Transaction: MzA3ODMzMjQwNmFkaXF6a2N4.

  22. 21 May 2013 Director's details changed for Mrs Marlene Maria Catarina Dolwani on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28TFZCA. Transaction: MzA3ODMzMzQwN2FkaXF6a2N4.

  23. 20 June 2012 Appointment of Giles Bryan Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BD1U3F. Transaction: MzA1OTQ0ODY0NGFkaXF6a2N4.

  24. 20 June 2012 Appointment of Mrs Marlene Maria Catarina Dolwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BD1U3N. Transaction: MzA1OTQ0ODUwNmFkaXF6a2N4.

  25. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188JZNF. Transaction: MzA1NzAwNTgxM2FkaXF6a2N4.

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