UKBizDB.co.uk

SINCLAIR HOUSE SCHOOL LIMITED

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

This company is commonly known as Sinclair House School Limited. The company was founded 31 years ago and was given the registration number 02784251. The firm's registered office is in LONDOM. You can find them at 159 Munster Road, Fulham, Londom, . This company's SIC code is 85200 - Primary education.

Company Information

Name:SINCLAIR HOUSE SCHOOL LIMITED
Company Number:02784251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:159 Munster Road, Fulham, Londom, SW6 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kenwood Park, Gower Road, Weybridge, KT13 0HJ

Secretary02 March 2005Active
10, Kenwood Park, Weybridge, United Kingdom, KT13 0HJ

Director02 March 2005Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary27 January 1993Active
159 Munster Road, London, SW6 6DA

Secretary31 December 1994Active
25 Fracton Road, Fulham, London, SW6 1LW

Secretary27 January 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director27 January 1993Active
Rivermead, Little Ann, Andover, SP11 7NW

Director27 January 1993Active

People with Significant Control

Mrs Carlotta Thejll-Moller O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Danish
Country of residence:United Kingdom
Address:10 Kenwood Park, Weybridge, United Kingdom, KT13 0HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Daniel O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Irish
Country of residence:United Kingdom
Address:10 Kenwood Park, Weybridge, United Kingdom, KT13 0HJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Change account reference date company previous shortened.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-12-05Address

Move registers to sail company with new address.

Download
2017-12-04Address

Change sail address company with new address.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Accounts

Change account reference date company previous extended.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.