111 SINCLAIR ROAD LIMITED
Active - Accounts Filed
General Information
NAME
111 SINCLAIR ROAD LIMITED
COMPANY NUMBER
02155572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/08/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0NP
111 Sinclair Road
London
W14 0NP
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 111 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 111 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 111 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 |
|---|---|---|---|---|
|
13/09/1992 - Present (32 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2004 - Present (20 years and 2 months) Secretary: 01/03/2001 - 15/08/2003 (2 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/06/2004 - Present (20 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Joseph Vilanova (917244506) has left the board |
| 17/08/2022 | Adrian Moss (912513915) has left the board |
| 11/09/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 04/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Steven Johnson (919732331) has left the board |
| 18/09/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 15/08/2016 | Margaret MacBeath (900061578) has left the board |
| 15/08/2016 | New Board Member Audrey Stallard (921205241) Appointed |
| 30/11/2015 | Maresa Louise MacBeath (913609118) has left the board |
| 30/11/2015 | New Board Member Margaret MacBeath (900061578) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 18/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 20/05/2015 | Janette Templeton (911071328) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Board Member Steven Johnson (919732331) Appointed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 18/04/2013 | Janette Templeton (909802112) has left the board |
| 18/04/2013 | New Board Member Janette Margaret Templeton (908894581) Appointed |
| 02/10/2012 | New Board Member Joseph Vilanova Appointed |
| 26/09/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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