19 SINCLAIR ROAD LIMITED
Overview
| Company Name | 19 SINCLAIR ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231662 |
| 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 19 SINCLAIR ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 SINCLAIR ROAD LIMITED located?
| Registered Office Address | Second Floor West 47-50 Margaret Street W1W 8SB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 19 SINCLAIR ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMPORT LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for 19 SINCLAIR ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 19 SINCLAIR ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for 19 SINCLAIR ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 42 Margravine Gardens London Greater London W6 8RJ England to Second Floor West 47-50 Margaret Street London W1W 8SB on Feb 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Margravine Gardens London Greater London W6 8RJ on Jan 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 20, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Esh Management Ltd as a secretary on Jul 08, 2019 | 1 pages | TM02 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 08, 2019 | 2 pages | AP04 | ||
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Jul 08, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of 19 SINCLAIR ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHOWS-RETNAM, Jiva | Director | 14 Minford Gardens W14 0AN London | England | Singaporean | Barrister | 62362620001 | ||||||||
| NEWELL, Lyn | Director | 42 Margraving Gardens W6 8RJ London | England | British | Teacher | 83835060002 | ||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HUNTER NEWELL, Lyn | Secretary | 42 Margravine Gardens W6 8RJ London | British | 40522170002 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom |
| 202556880001 | ||||||||||
| ESH MANAGEMENT LTD | Secretary | Anyards Road KT11 2LA Cobham 30 Surrey England |
| 187780810001 | ||||||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| TG ESTATE MANAGEMENT LTD | Secretary | 104 Wayside Road St. Leonards BH24 2SL Ringwood Forest House Hampshire England |
| 130961890014 | ||||||||||
| BROWNLIE, Rebecca | Director | 19 Sinclair Road W14 0NS London | British | Manager | 54273670001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
What are the latest statements on persons with significant control for 19 SINCLAIR ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | 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