About

Registered Number: 02155572
Date of Incorporation: 19/08/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 111 Sinclair Road Sinclair Road, London, W14 0NP,

 

111 Sinclair Road Ltd was registered on 19 August 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Moss, Adrian, Templeton, Janette Margaret, Toynbee-holmes, Jennifer Susan, Vilanova, Joseph, Walmsley, Sarah, Balfour Lynn, Graham Howard, Milgrom, Marilyn, Templeton, Janette, Balfour-lynn, Sandra, Caithie, James Donald Bewley, Chipperfield, Rose, Dorudi, Bardia, Johnson, Steven, Lass, Jonathan Marc, Macbeath, Maresa Louise, Macbeath, Margaret, Mantafounis, Adriana, Mcbeath, Maresa Louise, Merali, Shahin Hassanali Jivraj, Oleary, Daniel Patrick, Polley, Richard James, Stewart, Luisa, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Adrian 01 September 2007 - 1
TEMPLETON, Janette Margaret 01 June 2004 - 1
TOYNBEE-HOLMES, Jennifer Susan N/A - 1
VILANOVA, Joseph 28 September 2012 - 1
WALMSLEY, Sarah 18 January 2011 - 1
BALFOUR-LYNN, Sandra N/A 01 March 2001 1
CAITHIE, James Donald Bewley 01 March 2001 16 July 2004 1
CHIPPERFIELD, Rose 01 September 2007 18 January 2011 1
DORUDI, Bardia 19 March 2001 06 July 2005 1
JOHNSON, Steven 02 May 2015 23 October 2017 1
LASS, Jonathan Marc N/A 01 March 2001 1
MACBEATH, Maresa Louise 03 February 2009 13 September 2010 1
MACBEATH, Margaret 13 September 2010 11 August 2016 1
MANTAFOUNIS, Adriana N/A 07 July 2000 1
MCBEATH, Maresa Louise 06 March 2007 13 September 2010 1
MERALI, Shahin Hassanali Jivraj 27 October 1995 29 January 1996 1
OLEARY, Daniel Patrick N/A 30 June 1998 1
POLLEY, Richard James 01 March 2001 01 October 2004 1
STEWART, Luisa, Dr 10 July 2000 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
BALFOUR LYNN, Graham Howard N/A 01 March 2001 1
MILGROM, Marilyn 01 March 2001 15 August 2003 1
TEMPLETON, Janette 01 February 2006 05 May 2015 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 01 September 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 13 September 2016
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AD01 - Change of registered office address 13 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 06 September 2015
TM02 - Termination of appointment of secretary 18 May 2015
AP01 - Appointment of director 02 May 2015
AD01 - Change of registered office address 02 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 15 October 2013
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 September 2012
AR01 - Annual Return 04 December 2011
AD01 - Change of registered office address 04 December 2011
AP01 - Appointment of director 18 January 2011
AA - Annual Accounts 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH03 - Change of particulars for secretary 18 January 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 10 October 2010
CH01 - Change of particulars for director 10 October 2010
CH01 - Change of particulars for director 10 October 2010
CH01 - Change of particulars for director 10 October 2010
CH01 - Change of particulars for director 10 October 2010
TM01 - Termination of appointment of director 10 October 2010
CH01 - Change of particulars for director 10 October 2010
CH01 - Change of particulars for director 10 October 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 23 October 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 27 October 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 31 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 17 January 2005
288b - Notice of resignation of directors or secretaries 22 November 2004
287 - Change in situation or address of Registered Office 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
363s - Annual Return 03 November 2003
287 - Change in situation or address of Registered Office 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
287 - Change in situation or address of Registered Office 31 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 28 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 31 October 1996
363a - Annual Return 22 October 1996
353 - Register of members 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
288 - N/A 05 March 1996
288 - N/A 19 December 1995
AA - Annual Accounts 01 November 1995
363x - Annual Return 15 September 1995
363x - Annual Return 07 December 1994
AA - Annual Accounts 02 November 1994
288 - N/A 16 March 1994
363s - Annual Return 11 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1993
AA - Annual Accounts 01 June 1993
363x - Annual Return 22 October 1992
AA - Annual Accounts 02 July 1992
363x - Annual Return 28 April 1992
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 17 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 August 1991
AA - Annual Accounts 26 July 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
353 - Register of members 21 June 1991
363x - Annual Return 16 June 1991
363x - Annual Return 16 June 1991
288 - N/A 17 December 1990
288 - N/A 17 December 1990
288 - N/A 17 December 1990
288 - N/A 17 December 1990
288 - N/A 17 December 1990
287 - Change in situation or address of Registered Office 17 December 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 22 May 1990
288 - N/A 02 March 1990
288 - N/A 02 March 1990
288 - N/A 02 March 1990
RESOLUTIONS - N/A 19 January 1990
363 - Annual Return 19 January 1990
288 - N/A 16 August 1989
NEWINC - New incorporation documents 19 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.