Warning: file_put_contents(c/5a0a229244421603b7da368dcd14d0f0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/723490647412011402ca613be46c254e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
29 Sinclair Road Limited, IP4 1AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

29 SINCLAIR ROAD LIMITED

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

This company is commonly known as 29 Sinclair Road Limited. The company was founded 25 years ago and was given the registration number 03665633. The firm's registered office is in SUFFOLK. You can find them at 18 Lower Brook Street, Ipswich, Suffolk, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:29 SINCLAIR ROAD LIMITED
Company Number:03665633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Lower Brook Street, Ipswich, Suffolk, IP4 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2919, Nw Savier Street, Portland, United States,

Secretary01 June 2015Active
Flat 29, Sinclair Road, London, England, W14 0NS

Director18 June 2021Active
Lower Ground Floor Flat, 29, Sinclair Road, London, England, W14 0NS

Director01 December 2016Active
2919, Nw Savier Street, Portland, Usa,

Director03 December 2012Active
55 Sulgrave Road, Hammersmith, London, W6 7QH

Secretary05 November 1998Active
29 (Lower Ground Floor Flat), Sinclair Road, London, Uk, W14 9NS

Secretary01 April 2013Active
First Floor Flat,29 Sinclair Road, London, W14 0NS

Secretary14 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 1998Active
Second And Third Floor Flat, 29 Sinclair Road, London, England, W14 0NS

Director15 December 2017Active
55 Sulgrave Road, Hammersmith, London, W6 7QH

Director05 November 1998Active
29 (Lower Ground Floor Flat), Sinclair Road, London, Uk, W14 0NS

Director01 December 2012Active
West Wall, 1 Somerby Green, Somerby, Barnetby, Uk, DN38 6EY

Director01 September 2013Active
First Floor Flat,29 Sinclair Road, London, W14 0NS

Director14 December 1998Active
Ground Floor And Basement Flat, 29 Sinclair Road, London, W14 0NS

Director05 November 1998Active

People with Significant Control

Mr Marcus William Harris
Notified on:18 June 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Second And Third Floor Flat, 29, Sinclair Road, London, England, W14 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Diana Barnes
Notified on:15 December 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Second And Third Floor Flat, 29 Sinclair Road, London, England, W14 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Michael Barnes
Notified on:15 December 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Second And Third Floor Flat, 29 Sinclair Road, London, England, W14 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Ian Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:C/O Forrester Boyd, 26, South St. Marys Gate, Grimsby, England, DN31 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-11-14Officers

Change person director company with change date.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-12-18Persons with significant control

Notification of a person with significant control.

Download
2017-12-18Persons with significant control

Cessation of a person with significant control.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-12-18Officers

Termination director company with name termination date.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.