134 Sinclair Road Management Limited

Company Name	134 Sinclair Road Management Limited
Company Status	Active
Company Number	02303121
Category	Private Limited Company
Incorporation Date	7 October 1988(35 years, 6 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	Adam Watson-Brown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Management Consultant
Country of Residence	Belgium
Correspondence Address	158 Avenue Prekelinden B-1200 Brussels Foreign

Director Name	Mr Adrian Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(31 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mrs Angela Messer Weinman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(32 years, 6 months after company formation)
Appointment Duration	3 years
Role	IT Manager
Country of Residence	United States
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Michel Lupiac
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(32 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	France
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Lisa Janine Hulyer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(32 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mrs Tatsiana Bulat
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(32 years, 6 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Simona Gualtieri
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	29 April 2023(34 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Craig Lee Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Underwriter
Country of Residence	England
Correspondence Address	The Old Vicarage Grimley Worcestershire WR2 6LT

Director Name	Meenakshi Bedi
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 June 1995)
Role	Marketing Manager
Correspondence Address	134 Sinclair Road London W14 0NL

Secretary Name	Meenakshi Bedi
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	134 Sinclair Road London W14 0NL

Director Name	Lorraine Mallorie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1993(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1999)
Role	Company Director
Correspondence Address	4 Addisland Court Holland Villas Road London W14 8DA

Director Name	Ms Monica Russo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 1993(4 years, 8 months after company formation)
Appointment Duration	19 years (resigned 09 July 2012)
Role	British Airways Cabin Crew
Country of Residence	England
Correspondence Address	8/22 Sinclair Gardens London W14 0AT

Director Name	Adrian Paul West
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(7 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 July 2007)
Role	Information Officer
Correspondence Address	15 Gordon Road Finchley London N3 1EL

Director Name	Ms Lisa Janine Hulyer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 January 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	13 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Ms Lisa Janine Hulyer
Nationality	British
Status	Resigned
Appointed	05 March 1998(9 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 January 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	13 Tudor Way Windsor Berkshire SL4 5LT

Director Name	Zoe Treharne- Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(15 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2004)
Role	Banker
Correspondence Address	Flat 6 134 Sinclair Road West Kensington London W14 0NL

Director Name	Alan Stamp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2006)
Role	Airline Crew
Correspondence Address	134 Sinclair Road London W14 0NL

Director Name	Ooi Darragh
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(18 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 2010)
Role	PR Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 134 Sinclair Road London W14 0NL

Director Name	Danuta Urszula Nicole
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 05 November 2014)
Role	Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Gracinda De Almeida
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	17 April 2013(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	18 February 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2021)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Kuk & Angela Chow 10.00% Ordinary
1 at £1	Gregory Weinman & Ms Angela Weinman 10.00% Ordinary
1 at £1	Lisa Hulyer 10.00% Ordinary
1 at £1	Miss Cindy Almeida 10.00% Ordinary
1 at £1	Mr Adam Watson-brown 10.00% Ordinary
1 at £1	Mr Adrian West 10.00% Ordinary
1 at £1	Mr Jack Nicole 10.00% Ordinary
1 at £1	Mr Martin Chitty 10.00% Ordinary
1 at £1	Randal Juliano Pereira Pinto 10.00% Ordinary
1 at £1	William Bennett 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,344

Accounts

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

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Gracinda De Almeida as a director on 24 July 2018 (1 page)
9 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
2 March 2018	Appointment of Managed Exit Limited as a secretary on 18 February 2018 (2 pages)
2 March 2018	Registered office address changed from 134 Sinclair Road 134 Sinclair Road London W14 0NL United Kingdom to 266 Kingsland Road London E8 4DG on 2 March 2018 (1 page)
19 February 2018	Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD to 134 Sinclair Road 134 Sinclair Road London W14 0NL on 19 February 2018 (1 page)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 10 (6 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 10 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Termination of appointment of Danuta Urszula Nicole as a director on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of Danuta Urszula Nicole as a director on 5 November 2014 (1 page)
13 November 2014	Termination of appointment of Danuta Urszula Nicole as a director on 5 November 2014 (1 page)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10 (5 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
17 April 2013	Appointment of Gracinda De Almeida as a director (2 pages)
17 April 2013	Appointment of Gracinda De Almeida as a director (2 pages)
31 January 2013	Termination of appointment of Lisa Hulyer as a director (1 page)
31 January 2013	Termination of appointment of Lisa Hulyer as a director (1 page)
31 January 2013	Termination of appointment of Lisa Hulyer as a secretary (1 page)
31 January 2013	Termination of appointment of Lisa Hulyer as a secretary (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 November 2012	Appointment of Danuta Urszula Nicole as a director (2 pages)
6 November 2012	Appointment of Danuta Urszula Nicole as a director (2 pages)
24 October 2012	Termination of appointment of Monica Russo as a director (1 page)
24 October 2012	Termination of appointment of Monica Russo as a director (1 page)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Registered office address changed from 13 Tudor Way Windsor Berkshire SL4 5LT on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 13 Tudor Way Windsor Berkshire SL4 5LT on 19 July 2012 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 August 2010	Termination of appointment of Ooi Darragh as a director (1 page)
10 August 2010	Termination of appointment of Ooi Darragh as a director (1 page)
19 July 2010	Director's details changed for Adam Watson-Brown on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Ooi Darragh on 2 October 2009 (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Monica Russo on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Ooi Darragh on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Adam Watson-Brown on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Monica Russo on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Ooi Darragh on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Adam Watson-Brown on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Monica Russo on 2 October 2009 (2 pages)
3 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 July 2009	Director's change of particulars / monica russo / 10/10/2007 (1 page)
27 July 2009	Return made up to 28/06/09; full list of members (8 pages)
27 July 2009	Director and secretary's change of particulars / lisa hulyer / 10/10/2008 (1 page)
27 July 2009	Return made up to 28/06/09; full list of members (8 pages)
27 July 2009	Director's change of particulars / monica russo / 10/10/2007 (1 page)
27 July 2009	Director and secretary's change of particulars / lisa hulyer / 10/10/2008 (1 page)
1 June 2009	Return made up to 25/07/08; full list of members (8 pages)
1 June 2009	Return made up to 25/07/08; full list of members (8 pages)
28 May 2009	Registered office changed on 28/05/2009 from 134 sinclair road london W14 0NL (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 134 sinclair road london W14 0NL (1 page)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
30 August 2007	Return made up to 28/06/07; no change of members (8 pages)
30 August 2007	Return made up to 28/06/07; no change of members (8 pages)
28 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
2 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 August 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
1 August 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
27 July 2002	Return made up to 28/06/02; full list of members (11 pages)
27 July 2002	Return made up to 28/06/02; full list of members (11 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
4 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 March 2000	Full accounts made up to 31 March 1999 (8 pages)
28 March 2000	Full accounts made up to 31 March 1999 (8 pages)
5 October 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 1998	Return made up to 28/06/98; full list of members (13 pages)
13 July 1998	Return made up to 28/06/98; full list of members (13 pages)
16 June 1998	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Full accounts made up to 31 March 1998 (7 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
5 September 1997	Full accounts made up to 31 March 1997 (7 pages)
5 September 1997	Full accounts made up to 31 March 1997 (7 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
25 November 1996	Return made up to 28/06/96; full list of members (6 pages)
25 November 1996	Return made up to 28/06/96; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 March 1996 (7 pages)
5 November 1996	Full accounts made up to 31 March 1996 (7 pages)
10 January 1996	Full accounts made up to 31 March 1995 (6 pages)
10 January 1996	Full accounts made up to 31 March 1994 (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (6 pages)
10 January 1996	Full accounts made up to 31 March 1994 (6 pages)
8 January 1996	Notice of resolution removing auditor (1 page)
8 January 1996	Notice of resolution removing auditor (1 page)
29 August 1995	Return made up to 28/06/95; no change of members (6 pages)
29 August 1995	Return made up to 28/06/95; no change of members (6 pages)
28 November 1988	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
28 November 1988	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
7 October 1988	Incorporation (13 pages)
7 October 1988	Incorporation (13 pages)

134 Sinclair Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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