48 SINCLAIR ROAD LIMITED
Active - Accounts Filed
General Information
NAME
48 SINCLAIR ROAD LIMITED
COMPANY NUMBER
01933739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/07/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/1985
21/08/1985
AXISGLEN LIMITED
MIDDLESEX
HA5 3QQ
48 Sinclair Road
London
W14 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Gordon Wallace (905667096) has left the board |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 48 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 48 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 48 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/1998 - Present (26 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/1998 - Present (26 years and 3 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Gordon Wallace (905667096) has left the board |
| 13/03/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary Edward Michael Samuel Hewens (931911971) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Thomas Lefanu (917232018) has left the board |
| 11/09/2020 | New Board Member Edward Michael Samuel Hewens (904374918) Appointed |
| 11/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Anthony Charles Lock (907296358) has left the board |
| 31/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Giorgio Fredduccci (919120107) Appointed |
| 28/12/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 17/09/2013 | Matthew Charles (916324327) has left the board |
| 21/12/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
| 26/09/2012 | Michael Tree has left the board |
| 26/09/2012 | New Board Member Thomas Lefanu Appointed |
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