9 Sinclair Road Limited

Company Registration Number: 08701113

Company registered in England and Wales

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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.
9 Sinclair Road Limited is a Private Company Limited by Shares first registered on 23 September 2013. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 231 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

08701113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5£5
of which Cash £5£0
Total Assets £5£5
Current Liabilities £0£0
Net Current Assets £5£5
Total Net Worth £5£5

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 6 May 2015

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • EHRHARDT, Andrea

    Director

    Appointed on 22 April 2015

     

    Nationality: Italian

    Occupation: Analyst

    Month of birth: July 1983

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • HOARE, Nicola Clare

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • ROBINSON, Simon

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • SHAW, Elise Philippa

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • STEPHENS, Peter Francis Howard

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • MATIKA, David Francis

    Secretary

    Appointed on 1 June 2014

    Resigned on 6 May 2015

    4
    Challoner Crescent
    London
    W14 9LE
    England

  • COATES, Helena Marguerite

    Director

    Appointed on 23 September 2013

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    4
    Challoner Crescent
    London
    W14 9LE
    England

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP6L7. Transaction: MzE1ODgwNTI5MmFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X567E3GH. Transaction: MzE0NzY0Mzk2N2FkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5PAP. Transaction: MzEzMzAyNDYzOWFkaXF6a2N4.

  4. 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: X4AAZME0. Transaction: MzEyNTg2MzE1MGFkaXF6a2N4.

  5. 14 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ERAHK. Transaction: MzEyMzE0MjcwM2FkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of David Francis Matika as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X46TYEZ7. Transaction: MzEyMjY0NjA4N2FkaXF6a2N4.

  7. 6 May 2015 Appointment of Mr Craig Newell as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46TYEPD. Transaction: MzEyMjY0NjAzMGFkaXF6a2N4.

  8. 22 April 2015 Appointment of Mr Andrea Ehrhardt as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45VZ7P7. Transaction: MzEyMTY4ODE0OWFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM0162. Transaction: MzExMDQzODA1OWFkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3JM01BD. Transaction: MzExMDQzNzc2OWFkaXF6a2N4.

  11. 30 October 2014 Appointment of Mr David Francis Matika as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3JLZVG3. Transaction: MzExMDQzNjM2MmFkaXF6a2N4.

  12. 30 October 2014 Registered office address changed from Basement Flat 9 Sinclair Road London W14 0NS England to 4 Challoner Crescent London W14 9LE on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZV88. Transaction: MzExMDQzNjI1NWFkaXF6a2N4.

  13. 23 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HFOTYI. Transaction: MzA4NTUyNTMwNGFkaXF6a2N4.

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