64/66 Sinclair Road Limited

Company Name	64/66 Sinclair Road Limited
Company Status	Active
Company Number	02935632
Category	Private Limited Company
Incorporation Date	6 June 1994(29 years, 11 months ago)
Previous Name	Sunspree Limited

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	Mrs Lyn Newell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(10 years after company formation)
Appointment Duration	19 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Mr Jayprakash Jogia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Tanzanian
Status	Current
Appointed	01 December 2013(19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Ms Dorothy Worrall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Polish
Status	Current
Appointed	01 December 2013(19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Ms Amira Yousif
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Mr Zahid Bashir
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Ms Anastasia Papadopoulou
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Dr Rebecca Elizabeth Gardiner
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Director Name	Mr Henry Ronald Stewart-Brown
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	81a Albion Gate Hyde Park Place London W2 2LE

Secretary Name	Fortis Block Management (Corporation)
Status	Current
Appointed	01 January 2024(29 years, 7 months after company formation)
Appointment Duration	4 months
Correspondence Address	81a Hyde Park Place London W2 2LE

Director Name	Lyn Hunter Newell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2001)
Role	Teacher
Correspondence Address	Basement Flat 66 Sinclair Road London W14 0NJ

Director Name	Angelo Rohendra Ayam Perumal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(3 months after company formation)
Appointment Duration	5 years (resigned 28 September 1999)
Role	Chartered Accountant
Correspondence Address	43 Sanderstead Road South Croydon Surrey CR2 0PE

Secretary Name	Lyn Hunter Newell
Nationality	British
Status	Resigned
Appointed	06 September 1994(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 June 2001)
Role	Teacher
Correspondence Address	Basement Flat 66 Sinclair Road London W14 0NJ

Director Name	Ms Thuraya Faris
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	28 September 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2001)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 64 Sinclair Road London W14 0NJ

Director Name	Jennifer Romina Ayam Perumal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2006)
Role	University Adminstrator
Correspondence Address	Flat 5 64 Sinclair Road West Kensington London W14 0NJ

Director Name	Mr Mark Dunn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 66 Sinclair Road Olympia London W14 0NJ

Director Name	Amira Yousif
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2012)
Role	Climbing Performance Manager
Country of Residence	United Kingdom
Correspondence Address	32 Donnington Road Willesden NW10 3QU

Director Name	Dorothy Worrall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 July 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	60 Central Avenue Hounslow Middlesex TW3 2QL

Director Name	Ms Karen Simmonds
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Director Name	Ms Thuraya Faris
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 December 2013(19 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 August 2022)
Role	Retired Banker
Country of Residence	England
Correspondence Address	6 Sloane Street London SW1X 9LF

Director Name	Ms Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Armstor House Vale Down Lydford Okehampton Devon EX20 4BB

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	03 June 1994
Appointment Duration	3 months (resigned 06 September 1994)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	03 June 1994
Appointment Duration	3 months (resigned 06 September 1994)
Correspondence Address	100 White Lion Street London

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	21 June 2001(7 years after company formation)
Appointment Duration	12 years, 10 months (resigned 09 May 2014)
Correspondence Address	Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL

Director Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	01 December 2013(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2015)
Correspondence Address	Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL

Secretary Name	ESH Management Ltd (Corporation)
Status	Resigned
Appointed	09 May 2014(19 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2019)
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Secretary Name	Alexander Faulkner Partnership Limited (Corporation)
Status	Resigned
Appointed	08 July 2019(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2022)
Correspondence Address	11 Little Park Farm Road Fareham Hampshire PO15 5SN

Location

Registered Address	81a Albion Gate Hyde Park Place London W2 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Amira Osman Yousif 6.25% Ordinary B
2 at £1	Anna-marie Payne 6.25% Ordinary B
2 at £1	Beatrice Rios 6.25% Ordinary B
2 at £1	Caroline Mary Stephens 6.25% Ordinary B
2 at £1	Janina Kwiatkowska & Dorothy Worrall 6.25% Ordinary A
2 at £1	Jayprakash Chunilal Jogia & Shital Jayprakash Jogia 6.25% Ordinary A
2 at £1	Julie Clark 6.25% Ordinary B
2 at £1	Lorraine Ellicott 6.25% Ordinary A
2 at £1	Lyn Newell 6.25% Ordinary B
2 at £1	P. Thomas 6.25% Ordinary B
2 at £1	Shideh Aria 6.25% Ordinary B
2 at £1	Susan Spatz Spaull & Rebecca Vaughan Spaull 6.25% Ordinary B
2 at £1	Thuraya Faris 6.25% Ordinary A
2 at £1	Xiaonan Jiang 6.25% Ordinary A
1 at £1	Heather Neilson 3.13% Ordinary A
1 at £1	Heather Neilson 3.13% Ordinary B
1 at £1	Liz Simonitsch 3.13% Ordinary A
1 at £1	Liz Simonitsch 3.13% Ordinary B

Financials

Year	2014
Net Worth	£8,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 6 June 2020 with updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 July 2019	Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 July 2019 (2 pages)
8 July 2019	Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019 (1 page)
8 July 2019	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 July 2019 (1 page)
10 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
7 January 2019	Appointment of Mr Zahid Bashir as a director on 7 January 2019 (2 pages)
29 August 2018	Termination of appointment of Lorraine Allana Ellicott as a director on 29 August 2018 (1 page)
9 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 June 2016	Director's details changed for Ms Dorothy Worrall on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 32 (11 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 32 (11 pages)
6 June 2016	Director's details changed for Ms Dorothy Worrall on 6 June 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 May 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 December 2015	Appointment of Ms Lorraine Allana Ellicott as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Ms Lorraine Allana Ellicott as a director on 8 December 2015 (2 pages)
10 June 2015	Director's details changed for Ms Amira Yousif on 10 June 2015 (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 32 (11 pages)
10 June 2015	Director's details changed for Mr Jayprakash Jogia on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Ms Thuraya Faris on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Ms Thuraya Faris on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Ms Amira Yousif on 10 June 2015 (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 32 (11 pages)
10 June 2015	Director's details changed for Ms Dorothy Worrall on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Jayprakash Jogia on 10 June 2015 (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 32 (11 pages)
10 June 2015	Termination of appointment of Tg Estate Management Ltd as a director on 10 June 2015 (1 page)
10 June 2015	Director's details changed for Ms Dorothy Worrall on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Tg Estate Management Ltd as a director on 10 June 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 December 2014	Termination of appointment of Karen Simmonds as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Karen Simmonds as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Karen Simmonds as a director on 1 December 2014 (1 page)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 32 (9 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 32 (9 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 32 (9 pages)
12 May 2014	Termination of appointment of Tg Estate Management Limited as a secretary (1 page)
12 May 2014	Termination of appointment of Tg Estate Management Limited as a secretary (1 page)
12 May 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
12 May 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
12 May 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 12 May 2014 (1 page)
15 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
15 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
15 March 2014	Secretary's details changed for Tg Estate Management Limited on 1 January 2014 (1 page)
20 January 2014	Appointment of Ms Amira Yousif as a director (2 pages)
20 January 2014	Appointment of Ms Amira Yousif as a director (2 pages)
16 January 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 January 2014 (1 page)
16 January 2014	Appointment of Ms Dorothy Worrall as a director (2 pages)
16 January 2014	Appointment of Ms Dorothy Worrall as a director (2 pages)
16 January 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 January 2014 (1 page)
15 January 2014	Termination of appointment of Mark Dunn as a director (1 page)
15 January 2014	Appointment of Ms Thuraya Faris as a director (2 pages)
15 January 2014	Appointment of Ms Karen Simmonds as a director (2 pages)
15 January 2014	Appointment of Ms Thuraya Faris as a director (2 pages)
15 January 2014	Appointment of Mr Jayprakash Jogia as a director (2 pages)
15 January 2014	Appointment of Ms Karen Simmonds as a director (2 pages)
15 January 2014	Appointment of Tg Estate Management Ltd as a director (2 pages)
15 January 2014	Termination of appointment of Mark Dunn as a director (1 page)
15 January 2014	Appointment of Tg Estate Management Ltd as a director (2 pages)
15 January 2014	Appointment of Mr Jayprakash Jogia as a director (2 pages)
28 November 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
28 November 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 July 2012	Termination of appointment of Dorothy Worrall as a director (1 page)
27 July 2012	Termination of appointment of Amira Yousif as a director (1 page)
27 July 2012	Termination of appointment of Dorothy Worrall as a director (1 page)
27 July 2012	Termination of appointment of Amira Yousif as a director (1 page)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
24 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
24 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
28 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
27 July 2011	Secretary's details changed for Tg Estate Management Limited on 4 June 2011 (2 pages)
27 July 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 27 July 2011 (1 page)
27 July 2011	Secretary's details changed for Tg Estate Management Limited on 4 June 2011 (2 pages)
27 July 2011	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 27 July 2011 (1 page)
27 July 2011	Secretary's details changed for Tg Estate Management Limited on 4 June 2011 (2 pages)
28 March 2011	Secretary's details changed for Tg Estate Management Limited on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Tg Estate Management Limited on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
13 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
13 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 June 2010	Director's details changed for Dorothy Worrall on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Lyn Newell on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Amir Yousif on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Lyn Newell on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Director's details changed for Mark Dunn on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Mark Dunn on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Dorothy Worrall on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Director's details changed for Lyn Newell on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Amir Yousif on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Amir Yousif on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (12 pages)
8 June 2010	Director's details changed for Dorothy Worrall on 6 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tyser Greenwood Estate Management on 6 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tyser Greenwood Estate Management on 6 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Tyser Greenwood Estate Management on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Mark Dunn on 6 June 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 August 2009	Return made up to 06/06/09; full list of members (12 pages)
18 August 2009	Return made up to 06/06/09; full list of members (12 pages)
22 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
22 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
21 August 2008	Return made up to 06/06/08; full list of members (10 pages)
21 August 2008	Return made up to 06/06/08; full list of members (10 pages)
12 August 2008	Registered office changed on 12/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
12 August 2008	Registered office changed on 12/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
13 March 2008	Return made up to 06/06/07; full list of members (9 pages)
13 March 2008	Return made up to 06/06/07; full list of members (9 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
13 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
17 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
12 July 2006	Return made up to 06/06/06; full list of members (12 pages)
12 July 2006	Return made up to 06/06/06; full list of members (12 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
30 August 2005	Return made up to 06/06/05; full list of members (11 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Return made up to 06/06/05; full list of members (11 pages)
30 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 June 2004	Return made up to 06/06/04; full list of members (8 pages)
29 June 2004	Return made up to 06/06/04; full list of members (8 pages)
12 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
12 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
16 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
16 July 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/07/02 (12 pages)
6 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/07/02 (12 pages)
4 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 06/06/01; full list of members (11 pages)
10 July 2001	Return made up to 06/06/01; full list of members (11 pages)
28 June 2001	Registered office changed on 28/06/01 from: basement flat 66 sinclair road olympia london W14 0NJ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: basement flat 66 sinclair road olympia london W14 0NJ (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
11 May 2001	Full accounts made up to 30 June 2000 (5 pages)
11 May 2001	Full accounts made up to 30 June 2000 (5 pages)
24 July 2000	Return made up to 06/06/00; full list of members (11 pages)
24 July 2000	Return made up to 06/06/00; full list of members (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (5 pages)
28 April 2000	Full accounts made up to 30 June 1999 (5 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
20 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Full accounts made up to 30 June 1998 (5 pages)
13 May 1999	Full accounts made up to 30 June 1998 (5 pages)
8 July 1998	Return made up to 06/06/98; change of members (6 pages)
8 July 1998	Return made up to 06/06/98; change of members (6 pages)
15 April 1998	Full accounts made up to 30 June 1997 (5 pages)
15 April 1998	Full accounts made up to 30 June 1997 (5 pages)
31 July 1997	Return made up to 06/06/97; change of members 363(287) ‐ Registered office changed on 31/07/97 (6 pages)
31 July 1997	Return made up to 06/06/97; change of members 363(287) ‐ Registered office changed on 31/07/97 (6 pages)
13 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 September 1996	Ad 01/09/96--------- Â£ si 2@1=2 Â£ ic 30/32 (2 pages)
10 September 1996	Ad 01/09/96--------- Â£ si 2@1=2 Â£ ic 30/32 (2 pages)
9 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1996	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 09/06/96 (6 pages)
9 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1996	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 09/06/96 (6 pages)
9 June 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
9 June 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
25 August 1995	Memorandum and Articles of Association (20 pages)
14 August 1995	Ad 16/12/94--------- Â£ si 28@1 (2 pages)
14 August 1995	Ad 16/12/94--------- Â£ si 28@1 (2 pages)

64/66 Sinclair Road Limited

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