About

Registered Number: 08701113
Date of Incorporation: 23/09/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 9 Spring Street, London, W2 3RA,

 

9 Sinclair Road Ltd was registered on 23 September 2013 with its registered office in London. The current directors of the organisation are listed as Ehrhardt, Andrea, Hoare, Nicola Clare, Robinson, Simon, Shaw, Elise Philippa, Matika, David Francis, Newell, Craig at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EHRHARDT, Andrea 22 April 2015 - 1
HOARE, Nicola Clare 23 September 2013 - 1
ROBINSON, Simon 23 September 2013 - 1
SHAW, Elise Philippa 23 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MATIKA, David Francis 01 June 2014 06 May 2015 1
NEWELL, Craig 06 May 2015 27 January 2017 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 April 2020
AD01 - Change of registered office address 23 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 08 October 2018
AA01 - Change of accounting reference date 15 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 September 2017
CH04 - Change of particulars for corporate secretary 11 August 2017
AD01 - Change of registered office address 11 August 2017
AP04 - Appointment of corporate secretary 01 February 2017
AD01 - Change of registered office address 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 25 June 2015
AA - Annual Accounts 14 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AP03 - Appointment of secretary 06 May 2015
AP01 - Appointment of director 22 April 2015
AR01 - Annual Return 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
AP03 - Appointment of secretary 30 October 2014
AD01 - Change of registered office address 30 October 2014
NEWINC - New incorporation documents 23 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.