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144 SINCLAIR ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 144 Sinclair Road Limited. The company was founded 14 years ago and was given the registration number 06996765. The firm's registered office is in LONDON. You can find them at 144 Sinclair Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:144 SINCLAIR ROAD LIMITED
Company Number:06996765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:144 Sinclair Road, London, W14 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 144 Sinclair Road, London, W14 0NL

Secretary20 August 2009Active
144, Sinclair Road, London, W14 0NL

Director18 January 2020Active
144, Sinclair Road, London, W14 0NL

Director20 August 2009Active
Ground Floor Flat, 144 Sinclair Road, London, W14 0NL

Director20 August 2009Active
Seymour House, Seymour Court Lane, Harlow, SL7 3DB

Director20 August 2009Active
144, Sinclair Road, London, W14 0NL

Director20 August 2009Active

People with Significant Control

Mr Sam Henry Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:144, Sinclair Road, London, W14 0NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maria Del Mar Volpe
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:144, Sinclair Road, London, W14 0NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-11-28Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-03-03Annual return

Annual return company with made up date.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date.

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