68 Sinclair Road Ltd

Company Name	68 Sinclair Road Ltd
Company Status	Active
Company Number	03282780
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Previous Name	Allflow 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	Mr Yunlin Yang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Blank
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mrs Gitty Belsey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Ms Martine Mariette Goeders
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Luxembourger
Status	Current
Appointed	26 May 2023(26 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	22 August 2023(26 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Sarah Anne Bent
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Bowers Hill Farm Bowers Hill Evesham Worcestershire WR11 5HG

Secretary Name	Anthony Patrick Thornton
Nationality	British
Status	Resigned
Appointed	05 December 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1998)
Role	Architect
Correspondence Address	68 Sinclair Road London W14 0NJ

Secretary Name	Mrs Yvonne Diana Mehta
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	4 Stavordale Lodge London W14 8LW

Director Name	Derrick Vere Richard Stotesbury
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2000)
Role	Interior Designer
Correspondence Address	54 Petley Road London W6 9ST

Director Name	Simon Sargiannis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 April 2008)
Role	Flight Crew
Correspondence Address	295 High Street Harlington Middlesex UB3 5DG

Secretary Name	Edward James Levinge
Nationality	British
Status	Resigned
Appointed	03 December 2003(7 years after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Goldhawk Studios Zero Stowe Road London W12 8BN

Director Name	Joy Maria Patricia Roncken
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2005(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2006)
Role	Headteacher
Correspondence Address	Flat 4 68 Sinclair Road London W14 0NJ

Director Name	Gitty Cantwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Manager
Correspondence Address	6 Hornton Place London W8 4LZ

Secretary Name	Mr Henry Kwok Leung Yik
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	1034 Point West 116 Cromwell Road London SW7 4XN

Director Name	Paula Augusta Carvacho De Almeida
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 August 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Personal Assistant
Correspondence Address	Flat 2 134 Sinclair Road London W14 0WL

Director Name	Miss Camilla Charlotte Lister
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2013)
Role	Media Director
Country of Residence	England
Correspondence Address	Flat 2 68 Sinclair Road London W14 0NJ

Director Name	Mr Henry Yik
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 February 2024)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Ms Paula Augusta Carvalho De Almeida
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 August 2015(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2019)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mr Hootan Ahmadi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Miss Polly Parker
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(20 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2018)
Role	Legal
Country of Residence	England
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Hugo Gateley
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(21 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 February 2024)
Role	Fashion Buyer
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Ms Polly Claire Parker
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mr Yunlin Yang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Ms Paula De Almeida
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 January 2023(26 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	24 September 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Ltd (Corporation)
Status	Resigned
Appointed	24 September 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	23 April 2017(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Carvalho De Almeida 10.00% Ordinary
1 at £1	Hootan Ahmadi 10.00% Ordinary
1 at £1	Mr Henry Yik 10.00% Ordinary
1 at £1	Mr Shaw & Mrs E. Shaw 10.00% Ordinary
1 at £1	Mr Simon Sargiannis 10.00% Ordinary
1 at £1	Mr Wong 10.00% Ordinary
1 at £1	Mrs F. Raji 10.00% Ordinary
1 at £1	S.l. Fransella & E.m. Alder 10.00% Ordinary
1 at £1	Sabina Dzudza 10.00% Ordinary
1 at £1	T. Qiu & Yunlin Yang 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

6 January 2021	Termination of appointment of Polly Claire Parker as a director on 16 December 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Yunlin Yang as a director on 10 January 2020 (1 page)
2 December 2019	Termination of appointment of Paula Augusta Carvalho De Almeida as a director on 30 November 2019 (1 page)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 July 2019	Appointment of Mr Yunlin Yang as a director on 1 July 2019 (2 pages)
17 May 2019	Registered office address changed from 266 Kingsland Road London E8 4DG England to 59 Glenthorne Road, London Glenthorne Road London W6 0LJ on 17 May 2019 (1 page)
10 May 2019	Termination of appointment of Managed Exit Limited as a secretary on 1 May 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
17 October 2018	Appointment of Ms Polly Claire Parker as a director on 3 October 2018 (2 pages)
21 May 2018	Registered office address changed from 68 Sinclair Road London W14 0NJ England to 266 Kingsland Road London E8 4DG on 21 May 2018 (1 page)
21 May 2018	Appointment of Managed Exit Limited as a secretary on 23 April 2017 (2 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
19 April 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 68 Sinclair Road London W14 0NJ on 19 April 2018 (1 page)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 April 2018	Termination of appointment of Urang Property Management Ltd as a secretary on 19 April 2018 (1 page)
7 February 2018	Appointment of Mr Hugo Gateley as a director on 7 February 2018 (2 pages)
7 February 2018	Termination of appointment of Polly Parker as a director on 1 January 2018 (1 page)
27 October 2017	Termination of appointment of Hootan Ahmadi as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Hootan Ahmadi as a director on 27 October 2017 (1 page)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
16 March 2017	Appointment of Miss Polly Parker as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Miss Polly Parker as a director on 16 March 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (5 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (5 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Appointment of Mr Hootan Ahmadi as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr Hootan Ahmadi as a director on 12 August 2015 (2 pages)
6 August 2015	Appointment of Ms Paula Augusta Carvalho De Almeida as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Ms Paula Augusta Carvalho De Almeida as a director on 5 August 2015 (2 pages)
6 August 2015	Appointment of Ms Paula Augusta Carvalho De Almeida as a director on 5 August 2015 (2 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (4 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (4 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10 (4 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10 (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Company name changed allflow LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-10-04 (2 pages)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Company name changed allflow LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-10-04 (2 pages)
14 January 2014	Change of name notice (2 pages)
20 November 2013	Current accounting period shortened from 25 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
20 November 2013	Current accounting period shortened from 25 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
30 October 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Termination of appointment of Camilla Lister as a director (1 page)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders (4 pages)
30 October 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
30 October 2013	Appointment of Mr Henry Yik as a director (2 pages)
30 October 2013	Registered office address changed from 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE on 30 October 2013 (1 page)
30 October 2013	Termination of appointment of Camilla Lister as a director (1 page)
30 October 2013	Appointment of Mr Henry Yik as a director (2 pages)
30 October 2013	Termination of appointment of Henry Yik as a secretary (1 page)
30 October 2013	Termination of appointment of Henry Yik as a secretary (1 page)
30 October 2013	Registered office address changed from 19 Vine Mews Vine Street Evesham Worcestershire WR11 4RE on 30 October 2013 (1 page)
21 January 2013	Termination of appointment of Yunlin Yang as a director (1 page)
21 January 2013	Termination of appointment of Yunlin Yang as a director (1 page)
2 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
28 December 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 25 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 25 March 2010 (6 pages)
9 August 2010	Previous accounting period extended from 30 November 2009 to 25 March 2010 (1 page)
9 August 2010	Previous accounting period extended from 30 November 2009 to 25 March 2010 (1 page)
9 December 2009	Director's details changed for Yunlin Yang on 22 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Henry Kwok Leung Yik on 22 November 2009 (1 page)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Yunlin Yang on 22 November 2009 (2 pages)
9 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Secretary's details changed for Henry Kwok Leung Yik on 22 November 2009 (1 page)
1 December 2009	Appointment of Miss Camilla Charlotte Lister as a director (2 pages)
1 December 2009	Appointment of Miss Camilla Charlotte Lister as a director (2 pages)
22 October 2009	Termination of appointment of Gitty Cantwell as a director (1 page)
22 October 2009	Termination of appointment of Paula De Almeida as a director (1 page)
22 October 2009	Termination of appointment of Gitty Cantwell as a director (1 page)
22 October 2009	Termination of appointment of Paula De Almeida as a director (1 page)
20 October 2009	Annual return made up to 22 November 2008 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 22 November 2008 with a full list of shareholders (7 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 September 2009	Director appointed paula augusta carvacho de almeida (2 pages)
23 September 2009	Director appointed paula augusta carvacho de almeida (2 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2007 (10 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2007 (10 pages)
29 January 2009	Registered office changed on 29/01/2009 from goldhawk studio zero stone road london W12 8BN (1 page)
29 January 2009	Registered office changed on 29/01/2009 from goldhawk studio zero stone road london W12 8BN (1 page)
20 May 2008	Appointment terminated secretary edward levinge (1 page)
20 May 2008	Secretary appointed henry kwok leung yik (2 pages)
20 May 2008	Appointment terminated secretary edward levinge (1 page)
20 May 2008	Secretary appointed henry kwok leung yik (2 pages)
13 May 2008	Appointment terminated director simon sargiannis (2 pages)
13 May 2008	Director appointed yunlin yang (1 page)
13 May 2008	Director appointed yunlin yang (1 page)
13 May 2008	Appointment terminated director simon sargiannis (2 pages)
11 February 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 February 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 January 2008	Return made up to 22/11/07; full list of members (9 pages)
15 January 2008	Return made up to 22/11/07; full list of members (9 pages)
15 February 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 February 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
1 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
1 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
4 April 2006	Return made up to 22/11/05; change of members 363(287) ‐ Registered office changed on 04/04/06 (8 pages)
4 April 2006	Return made up to 22/11/05; change of members 363(287) ‐ Registered office changed on 04/04/06 (8 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
29 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
29 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
2 February 2005	Return made up to 22/11/04; full list of members (10 pages)
2 February 2005	Return made up to 22/11/04; full list of members (10 pages)
29 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 22/11/03; full list of members (10 pages)
11 March 2004	Return made up to 22/11/03; full list of members (10 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: flat 9 68 sinclair road london W14 0NJ (1 page)
26 February 2004	Registered office changed on 26/02/04 from: flat 9 68 sinclair road london W14 0NJ (1 page)
26 February 2004	New secretary appointed (2 pages)
12 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
12 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
7 February 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
7 February 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
14 January 2003	Return made up to 22/11/02; full list of members (10 pages)
14 January 2003	Return made up to 22/11/02; full list of members (10 pages)
23 November 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
23 November 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
22 November 2001	Return made up to 22/11/01; full list of members (10 pages)
22 November 2001	Return made up to 22/11/01; full list of members (10 pages)
26 April 2001	Return made up to 22/11/00; full list of members (10 pages)
26 April 2001	Return made up to 22/11/00; full list of members (10 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 30 November 1999 (7 pages)
20 September 2000	Full accounts made up to 30 November 1999 (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 54 petley road london W6 9ST (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 54 petley road london W6 9ST (1 page)
2 May 2000	Registered office changed on 02/05/00 from: bowers hill farm bowers hill badsey evesham worcestershire WR11 5HG (1 page)
2 May 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2000	Registered office changed on 02/05/00 from: bowers hill farm bowers hill badsey evesham worcestershire WR11 5HG (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 30 November 1998 (7 pages)
24 September 1999	Full accounts made up to 30 November 1998 (7 pages)
15 December 1998	Return made up to 22/11/98; change of members (6 pages)
15 December 1998	Return made up to 22/11/98; change of members (6 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 30 November 1997 (7 pages)
3 August 1998	Full accounts made up to 30 November 1997 (7 pages)
15 May 1998	Registered office changed on 15/05/98 from: bowers hill farm bowers hill evesham worcestershire WR11 5HG (1 page)
15 May 1998	Registered office changed on 15/05/98 from: bowers hill farm bowers hill evesham worcestershire WR11 5HG (1 page)
20 February 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 20/02/98 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 20/02/98 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Ad 30/01/98--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
17 February 1998	Ad 30/01/98--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 120 east road london N1 6AA (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 120 east road london N1 6AA (1 page)
22 November 1996	Incorporation (15 pages)
22 November 1996	Incorporation (15 pages)

68 Sinclair Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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