43 SINCLAIR ROAD LIMITED
Overview
| Company Name | 43 SINCLAIR ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06573190 |
| 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 43 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 43 SINCLAIR ROAD LIMITED located?
| Registered Office Address | 43 Sinclair Road W14 0NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 43 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 43 SINCLAIR ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for 43 SINCLAIR ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Louise Weale Flat 2 43 Sinclair Road London W14 0NS to 43 Sinclair Road London W14 0NS on Apr 21, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Ms Emily Louise Marchant as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gemma Louise Jones-Parry as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Ms Gemma Louise Jones-Parry as a director on May 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of 43 SINCLAIR ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANT, Emily Louise | Director | Sinclair Road W14 0NS London 43 England | England | British | Marketing Executive | 309821340001 | ||||
| WEALE, Louise | Director | Sinclair Road W14 0NS London 43 England | England | British | Management | 158714280001 | ||||
| BAILEY, James | Secretary | Sinclair Road W14 0NS London 43 United Kingdom | British | Accountant | 138447180001 | |||||
| LANGDON, Timothy Jack | Secretary | Flat 2 43 Sinclair Road W14 0NS London | British | Investment Professional | 127459470001 | |||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| BAILEY, Emma Claire | Director | 43 Sinclair Road W14 0NS London Flat 1 | England | British | Solicitor | 76412340002 | ||||
| BECKEFELD, Volker | Director | 43 Sinclair Road W14 0NS London Flat 4 | British | Manager | 134901640001 | |||||
| JONES-PARRY, Gemma Louise | Director | Sinclair Road W14 0NS London 43 England | England | British | Solicitor | 247246220001 | ||||
| LANGDON, Timothy Jack | Director | Flat 2 43 Sinclair Road W14 0NS London | British | Investment Professional | 127459470001 | |||||
| MAROSIF, Faye | Director | 18 Pierhead Wapping High Street BN3 3YX London | London | British | Solicitor | 125387320001 | ||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | Legal Secretary | 62629070001 | ||||
| WILLS, Camilla Jane Hamilton | Director | Miserden GL6 7JA Stroud The Estate Office Gloucestershire | England | British | Artist | 134901490001 |
What are the latest statements on persons with significant control for 43 SINCLAIR ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 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