111 Sinclair Road Limited

Company Name	111 Sinclair Road Limited
Company Status	Active
Company Number	02155572
Category	Private Limited Company
Incorporation Date	19 August 1987(36 years, 8 months ago)

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	Jennifer Susan Toynbee-Holmes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	31 years, 8 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 111 Sinclair Road London W14 0NP

Director Name	Mrs Janette Margaret Templeton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(16 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 5 111 Sinclair Road London W14 0NP

Director Name	Marilyn Milgrom
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(17 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Script Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 Sinclair Road London W14 0NP

Director Name	Miss Sarah Walmsley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(23 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 111, Sinclair Road London W14 0NP

Director Name	Ms Audrey Anne Stallard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(29 years after company formation)
Appointment Duration	7 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 6, 111 Sinclair Road London W14 0NP

Director Name	Adriana Mantafounis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 2000)
Role	Medical Doctor
Correspondence Address	Flat 7 111 Sinclair Road London W14 0NP

Director Name	Mr Andrew George Wauchope
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 1997)
Role	Stockbroker
Correspondence Address	Flat 6 111 Sinclair Road London W14 0NP

Director Name	Mr Daniel Patrick Oleary
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Engineer
Correspondence Address	Flat 2 111 Sinclair Road London W14 0NP

Director Name	Mr Jonathan Marc Lass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Flat 8 111 Sinclair Road London W14 0NP

Director Name	Susan Lamb
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2004)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 111 Sinclair Road London W14 0NP

Director Name	Sandra Balfour-Lynn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	65 Oakwood Court Abbotsbury Road London W14 8JF

Secretary Name	Graham Howard Balfour Lynn
Nationality	British
Status	Resigned
Appointed	13 September 1992(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Dovehouse Street London SW3 6JZ

Director Name	Nicholas Cunningham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 1997)
Role	Marketing Executive
Correspondence Address	Flat 1 111 Sinclair Road London W14

Director Name	Shahin Hassanali Jivraj Merali
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(8 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 January 1996)
Role	Solicitor
Correspondence Address	No 17 St James Close Prince Albert Road London Nw8 NW8 7LG

Director Name	Dr Luisa Stewart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2006)
Role	Civil Servant
Correspondence Address	Flat 7 111 Sinclair Road London W14 0NP

Director Name	James Donald Bewley Caithie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 July 2004)
Role	Banker
Correspondence Address	Flat 2 111 Sinclair Road London W14 0NP

Director Name	Richard James Polley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2004)
Role	Tour Manager
Correspondence Address	16 Petersham Mews London SW7 5NR

Secretary Name	Marilyn Milgrom
Nationality	British
Status	Resigned
Appointed	01 March 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2003)
Role	Script Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 Sinclair Road London W14 0NP

Director Name	Bardia Dorudi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2005)
Role	Information Management
Correspondence Address	Flat 4 111 Sinclair Road London W14 0n

Director Name	Mr Christopher Ogden Newton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	307 Sheen Road Richmond Surrey TW10 5AW

Director Name	Ms Allison Claire Ogden-Newton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	307 Sheen Road Richmond Surrey TW10 5AW

Secretary Name	Mr Christopher Ogden Newton
Nationality	British
Status	Resigned
Appointed	15 August 2003(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	307 Sheen Road Richmond Surrey TW10 5AW

Secretary Name	Dr Luisa Stewart
Nationality	British
Status	Resigned
Appointed	20 November 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2006)
Role	Civil Servant
Correspondence Address	Flat 7 111 Sinclair Road London W14 0NP

Secretary Name	Janette Templeton
Nationality	British
Status	Resigned
Appointed	01 February 2006(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2015)
Role	Consultant
Correspondence Address	12 Silver St Sherston Wiltshire SN16 0LW

Director Name	Maresa Louise McBeath
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(19 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 2010)
Role	Singer Songwriter
Correspondence Address	Flat 6 111 Sinclair Road London W14 0NP

Director Name	Rose Chipperfield
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 111 Sinclair Road London W14 0NP

Director Name	Adrian Moss
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(20 years after company formation)
Appointment Duration	13 years (resigned 22 September 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	79 Palace Gates Road London N22 7BW

Director Name	Miss Maresa Louise Macbeath
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 111 Sinclair Road London W14 0NP

Director Name	Margaret Macbeath
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(23 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 6 111 Sinclair Road London W14 0NP

Director Name	Mr Joseph Vilanova
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 September 2012(25 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 14 August 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	111 Sinclair Road Sinclair Road London W14 0NP

Director Name	Mr Steven Johnson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2015(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Silver Street Sherston Wiltshire SN16 0LW

Location

Registered Address	111 Sinclair Road Sinclair Road London W14 0NP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £16.25	Janette Templeton 25.00% Ordinary
1 at £16.25	Adrian Luke Moss 12.50% Ordinary
1 at £16.25	Jennifer Susan Toynbee-holme 12.50% Ordinary
1 at £16.25	Joseph Villenova 12.50% Ordinary
1 at £16.25	Margaret Macbeath 12.50% Ordinary
1 at £16.25	Marilyn Milgrom 12.50% Ordinary
1 at £16.25	Sarah Walmsley 12.50% Ordinary

Financials

Year	2014
Net Worth	£130

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

3 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
3 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 August 2022	Confirmation statement made on 27 August 2022 with updates (4 pages)
27 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 August 2022	Termination of appointment of Joseph Vilanova as a director on 14 August 2022 (1 page)
15 August 2022	Termination of appointment of Adrian Moss as a director on 22 September 2020 (1 page)
9 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Steven Johnson as a director on 23 October 2017 (1 page)
31 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Termination of appointment of Steven Johnson as a director on 23 October 2017 (1 page)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 August 2016	Appointment of Ms Audrey Stallard as a director on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Margaret Macbeath as a director on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Margaret Macbeath as a director on 11 August 2016 (1 page)
11 August 2016	Appointment of Ms Audrey Stallard as a director on 11 August 2016 (2 pages)
26 November 2015	Termination of appointment of Maresa Louise Macbeath as a director on 13 September 2010 (2 pages)
26 November 2015	Termination of appointment of Maresa Louise Macbeath as a director on 13 September 2010 (2 pages)
26 November 2015	Appointment of Margaret Macbeath as a director on 13 September 2010 (3 pages)
26 November 2015	Appointment of Margaret Macbeath as a director on 13 September 2010 (3 pages)
13 November 2015	Registered office address changed from C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP to 111 Sinclair Road Sinclair Road London W14 0NP on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP to 111 Sinclair Road Sinclair Road London W14 0NP on 13 November 2015 (1 page)
7 October 2015	Director's details changed for Miss Margaret Louise Macbeath on 7 October 2015 (2 pages)
14 September 2015	Director's details changed for Miss Maresa Louise Macbeath on 1 November 2014 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 130 (11 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 130 (11 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Termination of appointment of Janette Templeton as a secretary on 5 May 2015 (1 page)
18 May 2015	Termination of appointment of Janette Templeton as a secretary on 5 May 2015 (1 page)
18 May 2015	Termination of appointment of Janette Templeton as a secretary on 5 May 2015 (1 page)
2 May 2015	Appointment of Mr Steven Johnson as a director on 2 May 2015 (2 pages)
2 May 2015	Registered office address changed from , 12 Silver Street, Sherston, Malmesbury, Wiltshire, SN16 0LW to C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP on 2 May 2015 (1 page)
2 May 2015	Appointment of Mr Steven Johnson as a director on 2 May 2015 (2 pages)
2 May 2015	Registered office address changed from , 12 Silver Street, Sherston, Malmesbury, Wiltshire, SN16 0LW to C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP on 2 May 2015 (1 page)
2 May 2015	Appointment of Mr Steven Johnson as a director on 2 May 2015 (2 pages)
2 May 2015	Registered office address changed from 12 Silver Street Sherston Malmesbury Wiltshire SN16 0LW to C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP on 2 May 2015 (1 page)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 130 (11 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 130 (11 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 130 (11 pages)
16 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 130 (11 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2012	Appointment of Mr Joseph Vilanova as a director (2 pages)
28 September 2012	Appointment of Mr Joseph Vilanova as a director (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
4 December 2011	Registered office address changed from 23 London Road Sandy Bedfordshire SG19 1HA on 4 December 2011 (1 page)
4 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (10 pages)
4 December 2011	Registered office address changed from , 23 London Road, Sandy, Bedfordshire, SG19 1HA on 4 December 2011 (1 page)
4 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (10 pages)
4 December 2011	Registered office address changed from , 23 London Road, Sandy, Bedfordshire, SG19 1HA on 4 December 2011 (1 page)
18 January 2011	Appointment of Miss Sarah Walmsley as a director (2 pages)
18 January 2011	Appointment of Miss Sarah Walmsley as a director (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Secretary's details changed for Janette Templeton on 18 January 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Termination of appointment of Rose Chipperfield as a director (1 page)
18 January 2011	Director's details changed for Janette Templeton on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Janette Templeton on 18 January 2011 (2 pages)
18 January 2011	Termination of appointment of Rose Chipperfield as a director (1 page)
18 January 2011	Secretary's details changed for Janette Templeton on 18 January 2011 (2 pages)
8 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2010	Director's details changed for Janette Templeton on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Marilyn Milgrom on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Rose Chipperfield on 13 September 2010 (2 pages)
10 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (10 pages)
10 October 2010	Director's details changed for Rose Chipperfield on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Miss Maresa Louise Macbeath on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Marilyn Milgrom on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Miss Maresa Louise Macbeath on 13 September 2010 (2 pages)
10 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (10 pages)
10 October 2010	Termination of appointment of Maresa Mcbeath as a director (1 page)
10 October 2010	Director's details changed for Adrian Moss on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Jennifer Susan Toynbee-Holmes on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Janette Templeton on 13 September 2010 (2 pages)
10 October 2010	Termination of appointment of Maresa Mcbeath as a director (1 page)
10 October 2010	Director's details changed for Adrian Moss on 13 September 2010 (2 pages)
10 October 2010	Director's details changed for Jennifer Susan Toynbee-Holmes on 13 September 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (7 pages)
4 February 2009	Director appointed miss maresa louise macbeath (1 page)
4 February 2009	Director appointed miss maresa louise macbeath (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Return made up to 13/09/08; full list of members (7 pages)
27 October 2008	Return made up to 13/09/08; full list of members (7 pages)
15 July 2008	Director appointed rose chipperfield (2 pages)
15 July 2008	Director appointed rose chipperfield (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Return made up to 13/09/07; no change of members (8 pages)
31 October 2007	Return made up to 13/09/07; no change of members (8 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Return made up to 13/09/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 (9 pages)
19 September 2006	Return made up to 13/09/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 (9 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (10 pages)
18 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (10 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 307 sheen road richmond surrey TW10 5AW (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 307 sheen road, richmond, surrey TW10 5AW (1 page)
15 October 2004	Return made up to 13/09/04; full list of members (12 pages)
15 October 2004	Return made up to 13/09/04; full list of members (12 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 November 2003	Return made up to 13/09/03; full list of members (12 pages)
3 November 2003	Return made up to 13/09/03; full list of members (12 pages)
15 August 2003	Registered office changed on 15/08/03 from: flat 1, 111 sinclair road, london, W14 0NP (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Registered office changed on 15/08/03 from: flat 1 111 sinclair road london W14 0NP (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 July 2003	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2003	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Return made up to 13/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/02 (9 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Return made up to 13/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/02/02 (9 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 65 oakwood court london W14 8JF (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 65 oakwood court, london, W14 8JF (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (4 pages)
30 October 2000	Full accounts made up to 31 December 1999 (4 pages)
27 October 2000	Return made up to 13/09/00; full list of members (9 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Return made up to 13/09/00; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (3 pages)
28 October 1999	Return made up to 13/09/99; no change of members (6 pages)
28 October 1999	Return made up to 13/09/99; no change of members (6 pages)
13 January 1999	Return made up to 13/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1999	Return made up to 13/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (3 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
9 October 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
22 October 1996	Return made up to 13/09/96; no change of members (7 pages)
22 October 1996	Return made up to 13/09/96; no change of members (7 pages)
16 October 1996	Registered office changed on 16/10/96 from: 111 sinclair road london W14 0NP (1 page)
16 October 1996	Location of register of members (1 page)
16 October 1996	Location of register of members (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 111 sinclair road, london, W14 0NP (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
15 September 1995	Return made up to 13/09/95; full list of members (16 pages)
15 September 1995	Return made up to 13/09/95; full list of members (16 pages)
19 August 1987	Incorporation (21 pages)
19 August 1987	Incorporation (21 pages)

111 Sinclair Road Limited

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