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34 SINCLAIR ROAD LIMITED

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

This company is commonly known as 34 Sinclair Road Limited. The company was founded 29 years ago and was given the registration number 03015439. The firm's registered office is in . You can find them at 34 Sinclair Road, London, , . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:34 SINCLAIR ROAD LIMITED
Company Number:03015439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:34 Sinclair Road, London, W14 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Sinclair Road, London, W14 0NH

Secretary01 September 2009Active
34c Sinclair Road, London, W14 0NH

Director14 March 2003Active
34, Sinclair Road, London, W14 0NH

Director01 September 2009Active
34a, Sinclair Road, London, W14 0NH

Director01 October 2009Active
34 Sinclair Road, London, W14 0NH

Secretary16 June 2000Active
34 Sinclair Road, London, W14 0NH

Secretary17 August 1999Active
34 Sinclair Road, London, W14 0DL

Secretary07 February 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary27 January 1995Active
Flat A, 34 Sinclair Road, London, W14 0NH

Director25 May 2003Active
34 Sinclair Road, London, W14 0NH

Director01 October 1997Active
34 Sinclair Road, London, W14 0NH

Director17 August 1999Active
34 Sinclair Road, London, W14 0NH

Director15 March 1995Active
34 Sinclair Road, London, W14 0DL

Director07 February 1995Active
34b, Sinclair Road, London, United Kingdom, W14 0NH

Director12 December 2016Active
34 Sinclair Road, London, W14 0DL

Director07 February 1995Active
34 Sinclair Road, London, W14 0NH

Director07 February 1995Active
34 Sinclair Road, London, W14 0NH

Director07 February 1995Active
34 Sinclair Road, London, W14 0NH

Director07 February 1995Active
34 Sinclair Road, London, W14 0DL

Director07 February 1995Active
34c Sinclair Road, London, W14 0NH

Director20 July 2001Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director27 January 1995Active

People with Significant Control

Mark Andrew Newns
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:34, Sinclair Road, London, United Kingdom, W14 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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