48 Sinclair Road Limited

Company Name	48 Sinclair Road Limited
Company Status	Active
Company Number	01933739
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Previous Name	Axisglen Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gordon Wallace
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(12 years, 3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Norman Crescent Pinner Middlesex HA5 3QQ

Director Name	Osborn Ronald Ballantine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 1998(12 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Flat 1 48 Sinclair Road West Kensington London W14 0NH

Director Name	Allan Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Li Unicorn Gardens 11 Shouson Hill Road East Hong Kong Foreign

Director Name	Mrs Mallory Richardson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(16 years after company formation)
Appointment Duration	22 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	213 Mealough Road Drumbo County Down BT27 5LE Northern Ireland

Director Name	Mario Kaiser
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	10 June 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	6 Edith Road Flat 2 London W14 9BA

Director Name	Mr Giorgio Fredducci
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2013(28 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	2b Via Mole Castelgandolfo (Rm) Italy

Director Name	Mr Edward Michael Samuel Hewens
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(34 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Threadgold Street Treadgold Street London W11 4BP

Secretary Name	Mr Edward Michael Samuel Hewens
Status	Current
Appointed	09 February 2024(38 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	31a Treadgold Street London W11 4BP

Director Name	Evlynne Gilvarry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Ms Margaret Egan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Marketing Consultant
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr Martin Vale
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 August 1998)
Role	Video Editor
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr David Greenhalgh Jessel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Self Employed
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mrs Gladys Maud Lanchbury
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Retired
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr Caversham Alfred Pearce
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Retired
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Ms Jane Robertson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 24 July 1991)
Role	Recruitment Consultant
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr Jeremy Rodger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 1994)
Role	Surveyor
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr Andrew Claude Vale
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 1997)
Role	Film Director
Correspondence Address	48 Sinclair Road London W14 0NH

Secretary Name	Mr Andrew Claude Vale
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Janice Louise Lonsdale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2000)
Role	Administrator
Correspondence Address	Flat 7 48 Sinclair Road London W14 0NH

Director Name	Robert Phineas Watson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 December 2002)
Role	Stockbroker
Correspondence Address	48 Sinclair Road London W14 0NH

Secretary Name	Gordon Wallace
Nationality	British
Status	Resigned
Appointed	20 November 1997(12 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Norman Crescent Pinner Middlesex HA5 3QQ

Director Name	Jason Mmichael Hale
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2001)
Role	Accountant
Correspondence Address	Flat 3 48 Sinclair Road London W14 0NH

Director Name	Debora Stolz Da Silveira
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 April 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Architect
Correspondence Address	Flat 6 48 Sinclair Road London W14 0NH

Director Name	Mr Michael Tree
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Cymro
Status	Resigned
Appointed	01 June 2000(14 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2012)
Role	Chartered Surveyor
Country of Residence	Cymru
Correspondence Address	Hendre House Llanrwst Gwynedd LL26 0RJ Wales

Director Name	Mr Anthony Charles Lock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years after company formation)
Appointment Duration	16 years, 1 month (resigned 06 September 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15 Brecon Road London W6 8PY

Director Name	Abigail Fawcus
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 2007)
Role	Designer
Correspondence Address	Clifton Gate Clifton Avenue London W12 9DR

Director Name	Matthew Arron Goldfarb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 08 October 2004)
Role	TV Producer
Correspondence Address	Flat 4 48 Sinclair Road London W14 0NH

Director Name	Sophie Catherine Isabelle Wolf
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2009)
Role	Administrator
Correspondence Address	Flat 3 63 Highbury Hill London N5 1SX

Director Name	Francesca Caoduro
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2010)
Role	Freelance
Country of Residence	Italy
Correspondence Address	Via Oratorio Dei Servi 15 Vicenza 36100 Italy

Director Name	Mr Matthew Charles
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	48 Sinclair Road London W14 0NH

Director Name	Mr Thomas Lefanu
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(26 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 January 2020)
Role	Digital Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Sinclair Road London W14 0NH

Location

Registered Address	25 Norman Crescent Pinner Middlesex HA5 3QQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

1 at £1	Allan Jones 12.50% Ordinary
1 at £1	Anthony Lock 12.50% Ordinary
1 at £1	Beatrice Raggio & Mario Kaiser 12.50% Ordinary
1 at £1	Giorgio Fredducci 12.50% Ordinary
1 at £1	Gordon Wallace 12.50% Ordinary
1 at £1	Mallory Richardson 12.50% Ordinary
1 at £1	Osborn Ballantine 12.50% Ordinary
1 at £1	Thomas Lefanu 12.50% Ordinary

Financials

Year	2014
Net Worth	£6,480
Cash	£4,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

8 March 2024	Micro company accounts made up to 31 March 2023 (3 pages)
9 February 2024	Appointment of Mr Edward Michael Samuel Hewens as a secretary on 9 February 2024 (2 pages)
9 February 2024	Termination of appointment of Gordon Wallace as a secretary on 9 February 2024 (1 page)
7 December 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
8 January 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
5 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 October 2020	Second filing for the appointment of Mr. Giorgio Fredducci as a director (3 pages)
9 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
9 September 2020	Termination of appointment of Thomas Lefanu as a director on 20 January 2020 (1 page)
9 September 2020	Appointment of Mr. Edward Michael Samuel Hewens as a director on 20 January 2020 (2 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
12 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 September 2017	Termination of appointment of Anthony Charles Lock as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Anthony Charles Lock as a director on 6 September 2017 (1 page)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8 (12 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8 (12 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Appointment of Mr. Giorgio Fredduccci as a director on 1 September 2013 (2 pages)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8 (12 pages)
23 September 2014	Appointment of Mr. Giorgio Fredduccci as a director on 1 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2020. (3 pages)
23 September 2014	Appointment of Mr. Giorgio Fredduccci as a director on 1 September 2013 (2 pages)
23 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8 (12 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 8 (11 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 8 (11 pages)
13 September 2013	Termination of appointment of Matthew Charles as a director (1 page)
13 September 2013	Termination of appointment of Matthew Charles as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (12 pages)
25 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (12 pages)
24 September 2012	Appointment of Mr. Thomas Lefanu as a director (2 pages)
24 September 2012	Appointment of Mr. Thomas Lefanu as a director (2 pages)
24 September 2012	Termination of appointment of Michael Tree as a director (1 page)
24 September 2012	Termination of appointment of Michael Tree as a director (1 page)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (12 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (12 pages)
22 September 2011	Termination of appointment of Francesca Caoduro as a director (1 page)
22 September 2011	Appointment of Mr Matthew Charles as a director (2 pages)
22 September 2011	Appointment of Mr Matthew Charles as a director (2 pages)
22 September 2011	Termination of appointment of Francesca Caoduro as a director (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
22 September 2010	Director's details changed for Mario Kaiser on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Osborn Ronald Ballantine on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mallory Richardson on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Gordon Wallace on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Allan Jones on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Osborn Ronald Ballantine on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (12 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (12 pages)
22 September 2010	Director's details changed for Francesca Caoduro on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Allan Jones on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mallory Richardson on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Allan Jones on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mario Kaiser on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Gordon Wallace on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mallory Richardson on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Mario Kaiser on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Francesca Caoduro on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Osborn Ronald Ballantine on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Gordon Wallace on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Francesca Caoduro on 1 January 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Return made up to 30/08/09; full list of members (8 pages)
21 September 2009	Return made up to 30/08/09; full list of members (8 pages)
29 August 2009	Director appointed francesca caoduro (2 pages)
29 August 2009	Director appointed francesca caoduro (2 pages)
16 June 2009	Director appointed mario kaiser (2 pages)
16 June 2009	Director appointed mario kaiser (2 pages)
25 February 2009	Appointment terminated director sophie wolf (1 page)
25 February 2009	Appointment terminated director sophie wolf (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
30 October 2008	Director's change of particulars / allan jones / 31/08/2008 (1 page)
30 October 2008	Return made up to 30/08/08; full list of members (7 pages)
30 October 2008	Director's change of particulars / allan jones / 31/08/2008 (1 page)
30 October 2008	Return made up to 30/08/08; full list of members (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
3 October 2007	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2007	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
30 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
30 September 2004	Return made up to 30/08/04; full list of members (12 pages)
30 September 2004	Return made up to 30/08/04; full list of members (12 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	New director appointed (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
1 October 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director resigned (12 pages)
1 October 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director resigned (12 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 September 2002	Return made up to 30/08/02; full list of members (12 pages)
17 September 2002	Return made up to 30/08/02; full list of members (12 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 September 2001	New director appointed (2 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/10/00 (10 pages)
4 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/10/00 (10 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
7 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
7 February 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
12 October 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 30/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 363(288) ‐ Director resigned (8 pages)
29 September 1998	Return made up to 30/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 363(288) ‐ Director resigned (8 pages)
29 September 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Return made up to 30/08/97; no change of members (6 pages)
23 October 1997	Return made up to 30/08/97; no change of members (6 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
24 December 1996	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (8 pages)
24 December 1996	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Return made up to 30/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Return made up to 30/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
27 August 1985	Alter mem and arts (10 pages)
27 August 1985	Alter mem and arts (10 pages)
12 August 1985	Alter mem and arts (10 pages)
12 August 1985	Alter mem and arts (10 pages)
26 July 1985	Incorporation (15 pages)
26 July 1985	Incorporation (15 pages)

48 Sinclair Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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