134 SINCLAIR ROAD MANAGEMENT LIMITED
Overview
| Company Name | 134 SINCLAIR ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 134 SINCLAIR ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 134 SINCLAIR ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 134 SINCLAIR ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALECON LIMITED | Oct 07, 1988 | Oct 07, 1988 |
What are the latest accounts for 134 SINCLAIR ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 134 SINCLAIR ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for 134 SINCLAIR ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Adam Watson-Brown on Jul 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lisa Janine Hulyer as a director on Apr 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Angele Messer Weinman on Nov 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Simona Gualtieri as a director on Apr 29, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Managed Exit Limited as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Adrian Paul West as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michel Lupiac as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Ms Tatsiana Bulat as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Angele Messer Weinman as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lisa Janine Hulyer as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gracinda De Almeida as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Who are the officers of 134 SINCLAIR ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULAT, Tatsiana | Director | Kingsland Road E8 4DG London 266 England | England | British | 274842560001 | |||||||||
| GUALTIERI, Simona | Director | Kingsland Road E8 4DG London 266 England | England | Italian | 308543510001 | |||||||||
| LUPIAC, Michel | Director | Kingsland Road E8 4DG London 266 England | France | French | 284117560001 | |||||||||
| WATSON BROWN, Adam | Director | Kingsland Road E8 4DG London 266 England | Belgium | British | 11781150004 | |||||||||
| WEINMAN, Angela Messer | Director | Kingsland Road E8 4DG London 266 England | United States | British | 284114610002 | |||||||||
| WEST, Adrian Paul | Director | Kingsland Road E8 4DG London 266 England | England | British | 284345490001 | |||||||||
| BEDI, Meenakshi | Secretary | 134 Sinclair Road W14 0NL London | British | 11781130001 | ||||||||||
| HULYER, Lisa Janine | Secretary | Tudor Way SL4 5LT Windsor 13 Berkshire | British | 58640330002 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| BATES, Craig Lee | Director | The Old Vicarage WR2 6LT Grimley Worcestershire | England | British | 162128350001 | |||||||||
| BEDI, Meenakshi | Director | 134 Sinclair Road W14 0NL London | British | 11781130001 | ||||||||||
| DARRAGH, Ooi | Director | Flat 9 134 Sinclair Road W14 0NL London | United Kingdom | British | 124772650001 | |||||||||
| DE ALMEIDA, Gracinda | Director | Kingsland Road E8 4DG London 266 England | England | Portuguese | 177546660001 | |||||||||
| HULYER, Lisa Janine | Director | Kingsland Road E8 4DG London 266 England | England | British | 58640330002 | |||||||||
| HULYER, Lisa Janine | Director | Tudor Way SL4 5LT Windsor 13 Berkshire | England | British | 58640330002 | |||||||||
| MALLORIE, Lorraine | Director | 4 Addisland Court Holland Villas Road W14 8DA London | Irish | 35116040001 | ||||||||||
| NICOLE, Danuta Urszula | Director | c/o London Block Management Ltd Floor 9 White Lion Street N1 9PD London 4th England | United Kingdom | British | 173444230001 | |||||||||
| RUSSO, Monica | Director | Sinclair Gardens W14 0AT London 8/22 | England | Italian | 36706050002 | |||||||||
| STAMP, Alan | Director | 134 Sinclair Road W14 0NL London | British | 95571750001 | ||||||||||
| TREHARNE- WILLIAMS, Zoe | Director | Flat 6 134 Sinclair Road West Kensington W14 0NL London | British | 95690110001 | ||||||||||
| WEST, Adrian Paul | Director | 15 Gordon Road Finchley N3 1EL London | British | 54176640002 |
What are the latest statements on persons with significant control for 134 SINCLAIR ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0