42 Sinclair Road Limited

Company Name	42 Sinclair Road Limited
Company Status	Active
Company Number	02873865
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Hammersley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(6 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Perryn Road Acton London W3 7NA

Director Name	Mr Alvaro Ernesto Otero
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(12 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 42 Sinclair Road London W14 0NH

Director Name	Mr Andrew Lawson Whatley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(21 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42a Sinclair Road London W14 0NH

Director Name	Mark Edward Wellington Barnard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2000)
Role	Company Director
Correspondence Address	42 Sinclair Road West Kensington London W14 0NH

Secretary Name	Carl James Basil Barnard
Nationality	British
Status	Resigned
Appointed	20 November 1993(1 day after company formation)
Appointment Duration	2 years (resigned 20 November 1995)
Role	Company Director
Correspondence Address	42 Sinclair Road West Kensington London W14 0NH

Secretary Name	Ms Anne France Nina Taylor
Nationality	British
Status	Resigned
Appointed	20 November 1995(2 years after company formation)
Appointment Duration	17 years, 3 months (resigned 26 February 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	42 Sinclair Road London W14 0NH

Director Name	Sheila Helen Pattle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	3/F 5m Bowen Road Hong Kong Foreign

Director Name	Elizabeth Anne Shedden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 August 1997)
Role	Designer
Correspondence Address	9 Gladstone Road Whitstable Kent CT5 1JG

Director Name	Jill Thornton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 May 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Sinclair Road London W14 0NH

Director Name	David Michael Ingham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2006)
Role	Company Director
Correspondence Address	The Cottage High Street Dronfield Derbyshire S18 1PY

Director Name	Claire Ingham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2006)
Role	Head Of Marketing
Correspondence Address	Flat 3 42 Sinclair Road London W14 0NH

Director Name	Lucy Knights
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2010)
Role	Gallery Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 42 Sinclair Road London W14 0NH

Director Name	Ms Meeta Luthra
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	42 Sinclair Road London W14 0NH

Director Name	Ms Anne France Nina Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(19 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 August 2021)
Role	Office Manager
Country of Residence	England
Correspondence Address	29 King Edwards Gardens London W3 9RF

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Contact

Telephone	020 88686191
Telephone region	London

Location

Registered Address	42 Sinclair Road London W14 0NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

20 at £1	Alvaro Ernesto Otero 20.00% Ordinary
20 at £1	Anne France Nina Taylor 20.00% Ordinary
20 at £1	Jill Thornton 20.00% Ordinary
20 at £1	John Hammersley 20.00% Ordinary
20 at £1	Meeta Luthra 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£29

Accounts

Latest Accounts	5 April 2024 (1 month ago)
Next Accounts Due	5 January 2026 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	17 December 2023 (4 months, 3 weeks ago)
Next Return Due	31 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 17 December 2023 with updates (4 pages)
27 July 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
27 July 2023	Accounts for a dormant company made up to 5 April 2022 (2 pages)
13 February 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
10 February 2022	Confirmation statement made on 17 December 2021 with updates (4 pages)
10 February 2022	Notification of David Jorbenaze as a person with significant control on 8 August 2021 (2 pages)
28 January 2022	Termination of appointment of Maryia Jorbenaze as a director on 28 January 2022 (1 page)
4 November 2021	Appointment of Mrs Maryia Jorbenaze as a director on 4 November 2021 (2 pages)
4 November 2021	Cessation of Anne France Nina Taylor as a person with significant control on 6 August 2021 (1 page)
22 October 2021	Appointment of Mr David Paul Jorbenaze as a director on 19 October 2021 (2 pages)
6 August 2021	Termination of appointment of Anne France Nina Taylor as a director on 6 August 2021 (1 page)
10 May 2021	Micro company accounts made up to 5 April 2021 (3 pages)
30 April 2021	Director's details changed for Ms Anne France Nina Taylor on 20 April 2021 (2 pages)
21 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
8 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
18 December 2018	Director's details changed for Ms Anne France Nina Taylor on 18 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (9 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (9 pages)
10 November 2016	Micro company accounts made up to 5 April 2016 (2 pages)
10 November 2016	Micro company accounts made up to 5 April 2016 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Director's details changed for Mr Andrew Lawson Whatley on 17 December 2015 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Director's details changed for Mr Andrew Lawson Whatley on 17 December 2015 (2 pages)
20 September 2015	Micro company accounts made up to 5 April 2015 (2 pages)
20 September 2015	Micro company accounts made up to 5 April 2015 (2 pages)
20 September 2015	Micro company accounts made up to 5 April 2015 (2 pages)
7 January 2015	Appointment of Mr Andrew Lawson Whatley as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Andrew Lawson Whatley as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Andrew Lawson Whatley as a director on 7 January 2015 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (7 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (7 pages)
14 July 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
16 January 2014	Amended accounts made up to 5 April 2013 (6 pages)
16 January 2014	Amended accounts made up to 5 April 2013 (6 pages)
16 January 2014	Amended accounts made up to 5 April 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
26 February 2013	Appointment of Miss Anne France Nina Taylor as a director (2 pages)
26 February 2013	Appointment of Miss Anne France Nina Taylor as a director (2 pages)
26 February 2013	Termination of appointment of Anne Taylor as a secretary (1 page)
26 February 2013	Termination of appointment of Anne Taylor as a secretary (1 page)
9 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Termination of appointment of Meeta Luthra as a director (1 page)
15 November 2012	Termination of appointment of Meeta Luthra as a director (1 page)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
10 November 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
10 November 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
7 February 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
7 February 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
7 February 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
3 December 2010	Termination of appointment of Lucy Knights as a director (1 page)
3 December 2010	Appointment of Miss Meeta Luthra as a director (2 pages)
3 December 2010	Termination of appointment of Lucy Knights as a director (1 page)
3 December 2010	Termination of appointment of Jill Thornton as a director (1 page)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Termination of appointment of Jill Thornton as a director (1 page)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Appointment of Miss Meeta Luthra as a director (2 pages)
3 December 2010	Appointment of Miss Meeta Luthra as a director (2 pages)
3 December 2010	Appointment of Miss Meeta Luthra as a director (2 pages)
29 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Jill Thornton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Hammersley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alvaro Ernesto Otero on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lucy Knights on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Jill Thornton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Hammersley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alvaro Ernesto Otero on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lucy Knights on 19 November 2009 (2 pages)
19 November 2008	Director's change of particulars / john hammersley / 19/11/2008 (2 pages)
19 November 2008	Return made up to 19/11/08; full list of members (5 pages)
19 November 2008	Return made up to 19/11/08; full list of members (5 pages)
19 November 2008	Director's change of particulars / john hammersley / 19/11/2008 (2 pages)
4 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
10 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
10 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
5 December 2007	Return made up to 19/11/07; full list of members (4 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Return made up to 19/11/07; full list of members (4 pages)
5 December 2007	Secretary's particulars changed (1 page)
21 February 2007	Return made up to 19/11/06; full list of members (9 pages)
21 February 2007	Return made up to 19/11/06; full list of members (9 pages)
28 November 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
28 November 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
28 November 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
7 April 2006	Amended accounts made up to 5 April 2005 (6 pages)
7 April 2006	Amended accounts made up to 5 April 2005 (6 pages)
7 April 2006	Amended accounts made up to 5 April 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
23 December 2005	Return made up to 19/11/05; full list of members (9 pages)
23 December 2005	Return made up to 19/11/05; full list of members (9 pages)
20 January 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
20 January 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
20 January 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
7 December 2004	Return made up to 19/11/04; full list of members (9 pages)
7 December 2004	Return made up to 19/11/04; full list of members (9 pages)
4 March 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
4 March 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
4 March 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
15 December 2003	Return made up to 19/11/03; full list of members (9 pages)
15 December 2003	Return made up to 19/11/03; full list of members (9 pages)
8 April 2003	Return made up to 19/11/02; no change of members (8 pages)
8 April 2003	Return made up to 19/11/02; no change of members (8 pages)
4 March 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
4 March 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
4 March 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
13 March 2002	Return made up to 19/11/01; no change of members (7 pages)
13 March 2002	Return made up to 19/11/01; no change of members (7 pages)
5 February 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Return made up to 19/11/00; full list of members (8 pages)
12 April 2001	Return made up to 19/11/00; full list of members (8 pages)
12 April 2001	New director appointed (3 pages)
11 December 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
11 December 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
11 December 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
3 March 2000	Return made up to 19/11/99; full list of members (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Return made up to 19/11/99; full list of members (7 pages)
30 June 1999	Accounts for a dormant company made up to 5 April 1999 (5 pages)
30 June 1999	Accounts for a dormant company made up to 5 April 1999 (5 pages)
30 June 1999	Accounts for a dormant company made up to 5 April 1999 (5 pages)
6 February 1999	Accounts for a dormant company made up to 5 April 1998 (5 pages)
6 February 1999	Accounts for a dormant company made up to 5 April 1998 (5 pages)
6 February 1999	Accounts for a dormant company made up to 5 April 1998 (5 pages)
29 January 1999	Return made up to 19/11/98; no change of members (4 pages)
29 January 1999	Return made up to 19/11/98; no change of members (4 pages)
15 December 1998	Return made up to 19/11/97; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 19/11/97; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
6 March 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
6 March 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
6 March 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
18 June 1997	Return made up to 19/11/96; no change of members (4 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Return made up to 19/11/96; no change of members (4 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
27 April 1997	Accounts for a dormant company made up to 5 April 1996 (5 pages)
27 April 1997	Accounts for a dormant company made up to 5 April 1996 (5 pages)
27 April 1997	Accounts for a dormant company made up to 5 April 1996 (5 pages)
28 November 1995	Full accounts made up to 5 April 1995 (2 pages)
28 November 1995	Full accounts made up to 5 April 1995 (2 pages)
28 November 1995	Full accounts made up to 5 April 1995 (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
19 November 1993	Incorporation (15 pages)
19 November 1993	Incorporation (15 pages)

42 Sinclair Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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