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5 SINCLAIR ROAD MANAGEMENT LIMITED

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

This company is commonly known as 5 Sinclair Road Management Limited. The company was founded 25 years ago and was given the registration number 03684264. The firm's registered office is in . You can find them at 5 Sinclair Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 SINCLAIR ROAD MANAGEMENT LIMITED
Company Number:03684264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Sinclair Road, London, W14 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sinclair Road, London, W14 0NS

Director02 September 2019Active
5 Sinclair Road, London, W14 0NS

Director01 December 2013Active
5 Sinclair Road, London, W14 0NS

Director01 February 2023Active
Flat 4 5 Sinclair Road, London, W14 0NS

Director02 March 1999Active
5, Sinclair Road, London, United Kingdom, W14 0NS

Director01 December 2013Active
11, Applegarth Road, London, W14 0HY

Secretary17 December 1998Active
127 Merton Hall Road, London, SW19 8SG

Secretary16 December 1998Active
Flat 2 5 Sinclair Road, London, W14 0NS

Secretary04 January 1999Active
Flat 2, 5 Sinclair Road, London, W14 0NS

Secretary29 November 2002Active
5 Sinclair Road, London, W14 0NS

Director11 December 2013Active
Flat 2 5 Sinclair Road, London, W14 0NS

Director04 January 1999Active
Flat 2 5 Sinclair Road, London, W14 0NS

Director16 December 1998Active
Flat 6 5 Sinclair Road, London, W14 0NS

Director02 March 1999Active
Flat 6, 5 Sinclair Road, London, United Kingdom, W14 0NS

Director26 June 2012Active
Flat 2, 5 Sinclair Road, London, W14 0NS

Director31 October 2002Active
5 Sinclair Road, London, W14 0NS

Director05 August 2004Active
5 Sinclair Road, London, W14 0NS

Director02 March 1999Active
5 Sinclair Road, Flat No 6, London, W14 0NS

Director20 February 2005Active
5 Sinclair Road, Flat 6, London, W14 0NS

Director20 February 2005Active
Garden Flat, 5 Sinclair Road, London, W14 0NS

Director05 August 2004Active
5 Sinclair Road, London, W14 0NS

Director02 March 1999Active
Flat 2, 5 Sinclair Road, London, W14 0NS

Director10 July 2009Active
Basement 5 Sinclair Road, London, W14 0NS

Director02 March 1999Active

People with Significant Control

Mr Paolo Sedazzari
Notified on:27 April 2022
Status:Active
Date of birth:May 1962
Nationality:British
Address:5 Sinclair Road, W14 0NS
Nature of control:
  • Significant influence or control
Miss Alexandra Helen Floyd
Notified on:16 December 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:5 Sinclair Road, W14 0NS
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-04-27Persons with significant control

Notification of a person with significant control.

Download
2022-04-27Persons with significant control

Cessation of a person with significant control.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-13Officers

Change person director company with change date.

Download
2020-12-13Accounts

Accounts with accounts type dormant.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-15Officers

Appoint person director company with name date.

Download
2019-09-15Officers

Termination director company with name termination date.

Download
2019-09-15Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-16Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Change person director company with change date.

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