8 Sinclair Road Limited

Company Name	8 Sinclair Road Limited
Company Status	Active
Company Number	02287910
Category	Private Limited Company
Incorporation Date	18 August 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christian Brensing
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Lecturer
Country of Residence	Germany
Correspondence Address	Flat 3 8 Sinclair Road London

Director Name	Sarah Wingfield
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Sinclair Road London W14 0NH

Director Name	Beatrice Chapman
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Sinclair Road London W14 0NH

Director Name	Ms Sharmaine Louise O'Keefe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	24 January 2011(22 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Teacher
Country of Residence	United Arab Emirates
Correspondence Address	Jumeriah Post Office PO Box 214639 Dubai United Arab Emirates

Director Name	Mr Giles Julian Richardson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(22 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	C/O Emerson PO Box 17033 Dubai 17033 United Arab Emirates

Director Name	Dr Gajen Sunthar Kanaganayagam
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	8 Basement Flat Sinclair Road London W14 0NH

Director Name	Kaarina Gertrud Meyer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 October 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 8 Sinclair Road London W14 0NH

Secretary Name	Mr Tony Tsen Wei Yoe
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	8 Sinclair Road London W14 0NH

Director Name	Abigail Best
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2004)
Role	Equity Analyst
Correspondence Address	Flat 5 8 Sinclair Road London W14 0NH

Director Name	Emily Howden
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(13 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 June 2011)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Sinclair Road London W14 0NH

Secretary Name	Abigail Best
Nationality	British
Status	Resigned
Appointed	29 April 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2004)
Role	Equity Analyst
Correspondence Address	Flat 5 8 Sinclair Road London W14 0NH

Director Name	Dominic James Macpherson Beattie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2007)
Role	Accountant
Correspondence Address	Flat 5 8 Sinclair Road London W14 0NH

Director Name	Mel Cheryl Tiangga
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2007)
Role	Accountant
Correspondence Address	Flat 5 8 Sinclair Road London W14 0NH

Secretary Name	Dominic James Macpherson Beattie
Nationality	British
Status	Resigned
Appointed	30 October 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2007)
Role	Accountant
Correspondence Address	Flat 5 8 Sinclair Road London W14 0NH

Contact

Telephone	020 88686191
Telephone region	London

Location

Registered Address	8 Sinclair Rd London W14 0NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

20 at £1	Beatrice Chapman 20.00% Ordinary
20 at £1	Christian Brensing 20.00% Ordinary
20 at £1	Gajen Sunthar Kanaganayagam & Suganniya Kanaganayagam 20.00% Ordinary
20 at £1	Giles Richardson & Sharmaine O'keefe 20.00% Ordinary
20 at £1	Sarah Wingfield 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,374
Cash	£5,164
Current Liabilities	£2,790

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 4 months ago)
Next Return Due	14 January 2024 (overdue)

Filing History

12 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
20 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 April 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
3 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Notification of Gajen Sunthar Kanaganayagam as a person with significant control on 30 April 2016 (2 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (9 pages)
13 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (9 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (9 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (9 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (9 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (9 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 October 2012	Appointment of Doctor Gajen Sunthar Kanaganayagam as a director (2 pages)
2 October 2012	Appointment of Doctor Gajen Sunthar Kanaganayagam as a director (2 pages)
1 October 2012	Termination of appointment of Kaarina Meyer as a director (1 page)
1 October 2012	Termination of appointment of Kaarina Meyer as a director (1 page)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Appointment of Mr Giles Julian Richardson as a director (2 pages)
27 January 2012	Appointment of Ms Sharmaine Louise O'keefe as a director (2 pages)
27 January 2012	Appointment of Mr Giles Julian Richardson as a director (2 pages)
27 January 2012	Appointment of Ms Sharmaine Louise O'keefe as a director (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 June 2011	Termination of appointment of Emily Howden as a director (1 page)
11 June 2011	Termination of appointment of Emily Howden as a director (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Emily Howden on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Kaarina Gertrud Meyer on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Emily Howden on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Kaarina Gertrud Meyer on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Beatrice Chapman on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Beatrice Chapman on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Sarah Wingfield on 31 December 2009 (2 pages)
7 June 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Christian Brensing on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Christian Brensing on 31 December 2009 (2 pages)
7 June 2010	Director's details changed for Sarah Wingfield on 31 December 2009 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 March 2009	Return made up to 31/12/08; full list of members (5 pages)
17 March 2009	Return made up to 31/12/08; full list of members (5 pages)
16 March 2009	Director's change of particulars / sarah wingfield / 01/12/2008 (1 page)
16 March 2009	Director's change of particulars / christian brensing / 01/12/2008 (1 page)
16 March 2009	Director's change of particulars / sarah wingfield / 01/12/2008 (1 page)
16 March 2009	Director's change of particulars / christian brensing / 01/12/2008 (1 page)
1 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 March 2008	Appointment terminated director and secretary dominic beattie (1 page)
4 March 2008	Director appointed beatrice chapman (2 pages)
4 March 2008	Appointment terminated director mel tiangga (1 page)
4 March 2008	Director appointed beatrice chapman (2 pages)
4 March 2008	Appointment terminated director mel tiangga (1 page)
4 March 2008	Appointment terminated director and secretary dominic beattie (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 March 2006	Return made up to 31/12/05; full list of members (4 pages)
6 March 2006	Return made up to 31/12/05; full list of members (4 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2005	Return made up to 31/12/04; full list of members (9 pages)
9 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Secretary resigned (1 page)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Ad 06/11/01--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
27 November 2001	Ad 06/11/01--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (9 pages)
31 August 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 February 2000	Return made up to 31/12/99; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (8 pages)
21 July 1995	Full accounts made up to 31 December 1994 (8 pages)
18 August 1988	Incorporation (16 pages)

8 Sinclair Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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