About

Registered Number: 03582797
Date of Incorporation: 17/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 96 Sinclair Road, London, W14 0NJ

 

Established in 1998, 96 Sinclair Road Ltd has its registered office in the United Kingdom, it's status is listed as "Active". This organisation has 4 directors listed as Auclair, Sarah Jane, Higham, Ann, Cawdron, Emily Louise, Fee, Sally Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUCLAIR, Sarah Jane 17 June 1998 - 1
HIGHAM, Ann 06 June 2013 - 1
CAWDRON, Emily Louise 02 January 2003 29 May 2013 1
FEE, Sally Louise 17 June 1998 02 January 2003 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 June 2018
PSC01 - N/A 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
PSC07 - N/A 25 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 05 June 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 30 September 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 06 June 2013
AP01 - Appointment of director 06 June 2013
TM02 - Termination of appointment of secretary 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 26 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 04 July 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 21 May 2004
225 - Change of Accounting Reference Date 21 May 2004
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 21 June 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 19 April 2000
AA - Annual Accounts 19 April 2000
363a - Annual Return 27 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1998
NEWINC - New incorporation documents 17 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.