This company is commonly known as 48 Sinclair Road Limited. The company was founded 38 years ago and was given the registration number 01933739. The firm's registered office is in MIDDLESEX. You can find them at 25 Norman Crescent, Pinner, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 48 SINCLAIR ROAD LIMITED |
|---|---|---|
| Company Number | : | 01933739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Norman Crescent, Pinner, Middlesex, HA5 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31a, Treadgold Street, London, England, W11 4BP | Secretary | 09 February 2024 | Active |
| Flat 1 48 Sinclair Road, West Kensington, London, W14 0NH | Director | 08 March 1998 | Active |
| 2b, Via Mole, Castelgandolfo (Rm), Italy, | Director | 01 September 2013 | Active |
| 31a Threadgold Street, Treadgold Street, London, England, W11 4BP | Director | 20 January 2020 | Active |
| Li Unicorn Gardens, 11 Shouson Hill Road East, Hong Kong, FOREIGN | Director | 10 September 1998 | Active |
| 6 Edith Road, Flat 2, London, W14 9BA | Director | 10 June 2009 | Active |
| 213 Mealough Road, Drumbo, BT27 5LE | Director | 01 August 2001 | Active |
| 25 Norman Crescent, Pinner, HA5 3QQ | Director | 03 November 1997 | Active |
| 48 Sinclair Road, London, W14 0NH | Secretary | - | Active |
| 25 Norman Crescent, Pinner, HA5 3QQ | Secretary | 20 November 1997 | Active |
| Via Oratorio Dei Servi 15, Vicenza, Italy, | Director | 10 June 2009 | Active |
| 48, Sinclair Road, London, United Kingdom, W14 0NH | Director | 07 July 2011 | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| Clifton Gate, Clifton Avenue, London, W12 9DR | Director | 01 August 2001 | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| Flat 4 48 Sinclair Road, London, W14 0NH | Director | 12 December 2003 | Active |
| Flat 3, 48 Sinclair Road, London, W14 0NH | Director | 03 May 1999 | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| Flat 8, 48, Sinclair Road, London, United Kingdom, W14 0NH | Director | 27 February 2012 | Active |
| 15 Brecon Road, London, W6 8PY | Director | 01 August 2001 | Active |
| Flat 7 48 Sinclair Road, London, W14 0NH | Director | 03 November 1997 | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| Flat 6, 48 Sinclair Road, London, W14 0NH | Director | 01 April 2000 | Active |
| Hendre House, Llanrwst, LL26 0RJ | Director | 01 June 2000 | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| 48 Sinclair Road, London, W14 0NH | Director | 03 November 1997 | Active |
| Flat 3, 63 Highbury Hill, London, N5 1SX | Director | 31 October 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Officers | Second filing of director appointment with name. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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