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68 SINCLAIR ROAD LTD

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

This company is commonly known as 68 Sinclair Road Ltd. The company was founded 27 years ago and was given the registration number 03282780. The firm's registered office is in LONDON. You can find them at 59 Glenthorne Road, London, Glenthorne Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:68 SINCLAIR ROAD LTD
Company Number:03282780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willmott House, 12 Blacks Road, London, England, W6 9EU

Corporate Secretary22 August 2023Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director27 January 2023Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director26 May 2023Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director01 November 2022Active
Goldhawk Studios, Zero Stowe Road, London, W12 8BN

Secretary03 December 2003Active
4 Stavordale Lodge, London, W14 8LW

Secretary01 June 1998Active
68 Sinclair Road, London, W14 0NJ

Secretary05 December 1996Active
1034 Point West, 116 Cromwell Road, London, SW7 4XN

Secretary10 April 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 November 1996Active
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary23 April 2017Active
196, New Kings Road, London, United Kingdom, SW6 4NF

Corporate Secretary24 September 2013Active
196, New Kings Road, London, SW6 4NF

Director12 August 2015Active
Bowers Hill Farm, Bowers Hill, Evesham, WR11 5HG

Director05 December 1996Active
6 Hornton Place, London, W8 4LZ

Director01 December 2006Active
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ

Director05 August 2015Active
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ

Director12 January 2023Active
Flat 2, 134 Sinclair Road, London, W14 0WL

Director18 August 2008Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director07 February 2018Active
120 East Road, London, N1 6AA

Nominee Director22 November 1996Active
Flat 2, 68 Sinclair Road, London, England, W14 0NJ

Director01 October 2009Active
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ

Director03 October 2018Active
196, New Kings Road, London, SW6 4NF

Director16 March 2017Active
Flat 4, 68 Sinclair Road, London, W14 0NJ

Director01 August 2005Active
295 High Street, Harlington, UB3 5DG

Director09 November 2000Active
54 Petley Road, London, W6 9ST

Director19 May 1999Active
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ

Director01 July 2019Active
Flat 5 68, Sinclair Road, London, W14 0NJ

Director10 April 2008Active
Willmott House, 12 Blacks Road, London, England, W6 9EU

Director14 September 2013Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

Download
2023-08-22Officers

Appoint corporate secretary company with name date.

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2023-08-22Address

Change registered office address company with date old address new address.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-05-17Address

Change registered office address company with date old address new address.

Download
2019-05-10Officers

Termination secretary company with name termination date.

Download

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