34 Sinclair Road Limited

Company Name	34 Sinclair Road Limited
Company Status	Active
Company Number	03015439
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Dr Marco Bua
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	14 March 2003(8 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Doctor
Correspondence Address	34c Sinclair Road London W14 0NH

Director Name	Mark Andrew Newns
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	34 Sinclair Road London W14 0NH

Secretary Name	Mark Andrew Newns
Nationality	British
Status	Current
Appointed	01 September 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	Ms Claire Louise O'Brien
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(14 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34a Sinclair Road London W14 0NH

Director Name	Amanda Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 28 February 1996)
Role	Journalist
Correspondence Address	34 Sinclair Road London W14 0DL

Director Name	Patrick Perraud
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 11 January 1996)
Role	Administrative Consultant
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	Paul Michael Lewis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 1999)
Role	Company Dircetor-Retail
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	Fiona Lear
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1997)
Role	Personal Assistant
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	Timothy Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 1998)
Role	Engineer
Correspondence Address	34 Sinclair Road London W14 0DL

Director Name	Phillipa Considine
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 28 February 1996)
Role	Publishing
Correspondence Address	34 Sinclair Road London W14 0DL

Secretary Name	Amanda Rubin
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 1999)
Role	Journalist
Correspondence Address	34 Sinclair Road London W14 0DL

Director Name	Ronald Edward Chenery
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 08 May 2007)
Role	Actor
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	James Canning Cooke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 May 2003)
Role	Producer
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	Jasmine Cavendish
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sinclair Road London W14 0NH

Secretary Name	Catherine Delorge
Nationality	Belgian
Status	Resigned
Appointed	17 August 1999(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 16 June 2000)
Role	Headhunter
Correspondence Address	34 Sinclair Road London W14 0NH

Secretary Name	Ronald Edward Chenery
Nationality	British
Status	Resigned
Appointed	16 June 2000(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2007)
Role	Self Employed
Correspondence Address	34 Sinclair Road London W14 0NH

Director Name	Jolyon William Symonds
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2003)
Role	Film Producer
Correspondence Address	34c Sinclair Road London W14 0NH

Director Name	Willa Beckett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2003(8 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 December 2016)
Role	Arts Coordinator
Correspondence Address	Flat A 34 Sinclair Road London W14 0NH

Director Name	Mr Alexander Martin Janson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34b Sinclair Road London W14 0NH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Telephone	020 88686191
Telephone region	London

Location

Registered Address	34 Sinclair Road London W14 0NH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

2 at £1	Mark Andrew Newns 40.00% Ordinary
1 at £1	Claire Louise O'brien 20.00% Ordinary
1 at £1	Marco Bua 20.00% Ordinary
1 at £1	Willa Beckett 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

12 February 2024	Termination of appointment of Alexander Martin Janson as a director on 12 February 2024 (1 page)
31 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
28 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
19 May 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 May 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
22 November 2018	Change of details for Mark Andrew Newns as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Mark Andrew Newns as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
21 April 2017	Termination of appointment of Willa Beckett as a director on 12 December 2016 (1 page)
21 April 2017	Termination of appointment of Willa Beckett as a director on 12 December 2016 (1 page)
21 April 2017	Appointment of Mr Alexander Martin Janson as a director on 12 December 2016 (2 pages)
21 April 2017	Appointment of Mr Alexander Martin Janson as a director on 12 December 2016 (2 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5 (7 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 5 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (7 pages)
26 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
12 June 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (7 pages)
12 June 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5 (7 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
30 March 2011	Termination of appointment of Jasmine Cavendish as a director (1 page)
30 March 2011	Termination of appointment of Jasmine Cavendish as a director (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2010	Annual return made up to 21 January 2008. List of shareholders has changed (7 pages)
17 March 2010	Annual return made up to 21 January 2008. List of shareholders has changed (7 pages)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 21 January 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 21 January 2009 with a full list of shareholders (4 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 January 2010	Appointment of Claire Louise O'brien as a director (3 pages)
6 January 2010	Appointment of Claire Louise O'brien as a director (3 pages)
20 November 2009	Appointment of Mark Andrew Newns as a secretary (1 page)
20 November 2009	Appointment of Mark Andrew Newns as a secretary (1 page)
20 November 2009	Appointment of Mark Andrew Newns as a director (2 pages)
20 November 2009	Appointment of Mark Andrew Newns as a director (2 pages)
6 October 2009	Termination of appointment of Ronald Chenery as a director (1 page)
6 October 2009	Termination of appointment of Ronald Chenery as a secretary (1 page)
6 October 2009	Termination of appointment of Ronald Chenery as a secretary (1 page)
6 October 2009	Termination of appointment of Ronald Chenery as a director (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 21/01/07; full list of members (9 pages)
28 February 2007	Return made up to 21/01/07; full list of members (9 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2005	Return made up to 21/01/05; full list of members (8 pages)
14 February 2005	Return made up to 21/01/05; full list of members (8 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 February 2003	Return made up to 21/01/03; no change of members (7 pages)
9 February 2003	Return made up to 21/01/03; no change of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Return made up to 21/01/02; change of members (6 pages)
16 January 2002	Return made up to 21/01/02; change of members (6 pages)
24 December 2001	Accounting reference date extended from 15/03/01 to 31/03/01 (1 page)
24 December 2001	Accounting reference date extended from 15/03/01 to 31/03/01 (1 page)
14 April 2001	Accounts for a small company made up to 15 March 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 15 March 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 15 March 1999 (5 pages)
22 March 2001	Accounts for a small company made up to 15 March 1999 (5 pages)
25 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 March 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 March 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1999	Full accounts made up to 15 March 1998 (10 pages)
15 January 1999	Full accounts made up to 15 March 1998 (10 pages)
24 February 1998	Return made up to 27/01/98; change of members 363(288) ‐ Director resigned (6 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Return made up to 27/01/98; change of members 363(288) ‐ Director resigned (6 pages)
22 June 1997	Full accounts made up to 15 March 1996 (8 pages)
22 June 1997	Full accounts made up to 15 March 1996 (8 pages)
5 June 1997	Full accounts made up to 15 March 1997 (9 pages)
5 June 1997	Full accounts made up to 15 March 1997 (9 pages)
1 May 1997	Return made up to 27/01/97; full list of members (5 pages)
1 May 1997	Return made up to 27/01/97; full list of members (5 pages)
14 March 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
14 March 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 March 1995	Accounting reference date notified as 15/03 (1 page)
15 March 1995	Accounting reference date notified as 15/03 (1 page)
27 January 1995	Incorporation (14 pages)
27 January 1995	Incorporation (14 pages)

34 Sinclair Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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