99 Sinclair Road London Limited

Company Registration Number: 08421128

Company registered in England and Wales

Approximate Location Map
Streetview
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.
99 Sinclair Road London Limited is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in London.

Registered Address

UNIT 12, 18 ALL SAINTS ROAD
LONDON
W11 1HH

There are 14 companies currently registered at this postcode, including this one.

All companies at W11 1HH

Registration Data

Company Number

08421128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 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

  • KLEIN, Martin

    Secretary

    Appointed on 2 October 2013

     

    Unit 12, 18
    All Saints Road
    London
    W11 1HH
    England

  • KHAYATT, Jamel Adil

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1971

    19
    Rivermeads Avenue
    Twickenham
    Middlesex
    TW2 5JL
    United Kingdom

  • LLOYD, Therese

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: December 1971

    38
    Woodsford Square
    London
    W14 8DP
    England

  • MILTON, Vanessa

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    Flat 9
    99 Sinclair Road
    London
    W14 0NP
    Great Britain

  • ROSSI, Sara

    Director

    Appointed on 4 October 2013

     

    Nationality: English

    Occupation: Homoeopath

    Month of birth: March 1963

    Flat5
    99 Sinclair Road
    London
    W14 0NP
    England

  • SARDJOVA, Denka Kirova

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Library Assistant

    Month of birth: June 1967

    Flat 8
    99
    Sinclair Road
    London
    W14 0NP
    England

  • SIMPSON, David

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: April 1990

    Flat 1
    99
    Sinclair Road
    London
    W14 0NP
    England

  • TATUM, Jenny

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Banking Operations

    Month of birth: February 1968

    Thakeham Ridge
    Storrington Road
    Thakeham
    Pulborough
    West Sussex
    RH20 3ED
    England

  • VITALE, Nicola

    Director

    Appointed on 1 January 2014

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: January 1978

    6
    Via Giacomo Corradi 6
    Rome
    00151
    Italy

  • WADE, Sara

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: November 1967

    16
    Paxton Road
    London
    W4 2QX
    England

  • WILBERFORCE MAKRA, Julia Catherine

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1976

    15d
    Tower 1 Bel-Air No. 8
    8 Bel-Air Peak Avenue Island South
    Hong Kong
    People's Republic Of China

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P3TX. Transaction: MzE3MDk0ODg3N2FkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6SG3. Transaction: MzE1ODU0NjU5NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53AF4C9. Transaction: MzE0NDU1Njk5MWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU32P. Transaction: MzEzMTkwNjU5MWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X442X13V. Transaction: MzEyMDEwNDM4NmFkaXF6a2N4.

  6. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53MC8. Transaction: MzEwNzI2MzgwOWFkaXF6a2N4.

  7. 28 May 2014 Appointment of Mr Nicola Vitale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0QZM. Transaction: MzEwMDg3MTM0NmFkaXF6a2N4.

  8. 28 May 2014 Appointment of Mrs Vanessa Milton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0PRK. Transaction: MzEwMDg3MTEyOWFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GN2WG. Transaction: MzA5NzA0NzA3MGFkaXF6a2N4.

  10. 26 March 2014 Secretary's details changed for Mr Martin Klein on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X34GN2W8. Transaction: MzA5NzA0NjgyMGFkaXF6a2N4.

  11. 26 March 2014 Registered office address changed from 19 Rivermeads Avenue Twickenham Middlesex TW2 5JL United Kingdom on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GN2W0. Transaction: MzA5NzA0NjgxNWFkaXF6a2N4.

  12. 19 December 2013 Director's details changed for Mrs Sara Rossi on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NHQT83. Transaction: MzA5MTA2MjUyOWFkaXF6a2N4.

  13. 27 November 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2M1NZSG. Transaction: MzA4OTYwMjgyNWFkaXF6a2N4.

  14. 7 November 2013 Appointment of Ms Denka Kirova Sardjova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYUBF. Transaction: MzA4ODM4NzIzNWFkaXF6a2N4.

  15. 21 October 2013 Appointment of Mrs Sara Rossi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGCFTS. Transaction: MzA4NzMxNDEzN2FkaXF6a2N4.

  16. 7 October 2013 Appointment of Mrs Julia Catherine Wilberforce Makra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINU0P. Transaction: MzA4NjQ5NTQ2NmFkaXF6a2N4.

  17. 7 October 2013 Appointment of Mrs Jenny Tatum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINPNN. Transaction: MzA4NjQ5NDUyNmFkaXF6a2N4.

  18. 7 October 2013 Appointment of Mr. David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINJM9. Transaction: MzA4NjQ5MjgyMmFkaXF6a2N4.

  19. 7 October 2013 Appointment of Mrs Sara Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINIIB. Transaction: MzA4NjQ5MjM5MGFkaXF6a2N4.

  20. 4 October 2013 Appointment of Mrs Therese Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IAZQMO. Transaction: MzA4NjM2NDYwM2FkaXF6a2N4.

  21. 2 October 2013 Appointment of Mr Martin Klein as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I5U722. Transaction: MzA4NjI0MzM3MmFkaXF6a2N4.

  22. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22ZTD4O. Transaction: MzA3MzU4MjgzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 10:30:07 +0100