5 Sinclair Road Management Limited

Company Name	5 Sinclair Road Management Limited
Company Status	Active
Company Number	03684264
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jacqueline Anne Pusey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5 Sinclair Road London W14 0NS

Director Name	Mrs Alexandra Helen Floyd-Wolfraim
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 5 Sinclair Road London W14 0NS

Director Name	Mr Paolo Sedazzari
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Publishing Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Sinclair Road London W14 0NS

Director Name	Ms Yalda Gorton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sinclair Road London W14 0NS

Director Name	Ms Kate Forsyth
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Team Assistant
Country of Residence	England
Correspondence Address	5 Sinclair Road London W14 0NS

Director Name	William Guy David
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Secretary Name	Robert Ivan Collard
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	127 Merton Hall Road London SW19 8SG

Secretary Name	Simon Munton Bullivant
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 January 1999)
Role	Company Director
Correspondence Address	11 Applegarth Road London W14 0HY

Director Name	Helen Felicity Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2002)
Role	Solicitor
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Secretary Name	William Guy David
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 2002)
Role	18/02/63
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Director Name	Ian Douglas Ferguson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 2005)
Role	F&B Controller
Correspondence Address	Flat 6 5 Sinclair Road London W14 0NS

Director Name	Sarah Meakin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 1999)
Role	NHS Manager
Correspondence Address	5 Sinclair Road London W14 0NS

Director Name	Andrew John Walter Page
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 30 November 2013)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	5 Sinclair Road London W14 0NS

Director Name	Brian Richard Williams
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2003)
Role	Fashion Consultant
Correspondence Address	Basement 5 Sinclair Road London W14 0NS

Director Name	Louise Anne Griffin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 July 2009)
Role	Solicitor
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Secretary Name	Louise Anne Griffin
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2009)
Role	Solicitor
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Director Name	Mr Brendan Paul McGrath
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2012)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	5 Sinclair Road London W14 0NS

Director Name	Ms Mary Addison Nuttall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 5 Sinclair Road London W14 0NS

Director Name	Qiao Yan Emma Nado
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2012)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Sinclair Road Flat No 6 London W14 0NS

Director Name	Yann Nado
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	5 Sinclair Road Flat 6 London W14 0NS

Director Name	Mr Mohammed Qasim Pervez
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2012)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Director Name	Miss Kate Boulton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(14 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	5 Sinclair Road London W14 0NS

Contact

Telephone	020 76024197
Telephone region	London

Location

Registered Address	5 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

600 at £1	Alexandra Floyd 20.00% Ordinary
600 at £1	Kate Boulton 20.00% Ordinary
600 at £1	Paolo Sedazzari 20.00% Ordinary
600 at £1	Yalda Gorton 20.00% Ordinary
300 at £1	Cavendish Gray LTD 10.00% Ordinary
300 at £1	Jacqueline Pusey 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	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 16 December 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 February 2023	Appointment of Ms. Daisy Ku as a director on 1 February 2023 (2 pages)
22 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
22 December 2022	Termination of appointment of Alexandra Helen Floyd-Wolfraim as a director on 14 December 2022 (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 April 2022	Cessation of Alexandra Helen Floyd as a person with significant control on 27 April 2022 (1 page)
27 April 2022	Notification of Paolo Sedazzari as a person with significant control on 27 April 2022 (2 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
13 December 2020	Director's details changed for Miss Alexandra Helen Floyd on 14 January 2020 (2 pages)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
15 September 2019	Termination of appointment of Kate Boulton as a director on 2 September 2019 (1 page)
15 September 2019	Appointment of Ms Kate Forsyth as a director on 2 September 2019 (2 pages)
15 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Director's details changed for Alexandra Helen Floyd on 1 August 2015 (2 pages)
21 December 2015	Director's details changed for Alexandra Helen Floyd on 1 August 2015 (2 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,000 (8 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,000 (8 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3,000 (8 pages)
31 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3,000 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Appointment of Mr Paolo Sedazzari as a director (2 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (8 pages)
2 January 2014	Appointment of Mr Paolo Sedazzari as a director (2 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (8 pages)
18 December 2013	Appointment of Ms Yalda Gorton as a director (2 pages)
18 December 2013	Appointment of Ms Yalda Gorton as a director (2 pages)
12 December 2013	Termination of appointment of Mary Nuttall as a director (1 page)
12 December 2013	Termination of appointment of Mary Nuttall as a director (1 page)
12 December 2013	Termination of appointment of Mohammed Pervez as a director (1 page)
12 December 2013	Termination of appointment of Mohammed Pervez as a director (1 page)
11 December 2013	Termination of appointment of Andrew Page as a director (1 page)
11 December 2013	Appointment of Miss Kate Boulton as a director (2 pages)
11 December 2013	Termination of appointment of Brendan Mcgrath as a director (1 page)
11 December 2013	Termination of appointment of Brendan Mcgrath as a director (1 page)
11 December 2013	Termination of appointment of Andrew Page as a director (1 page)
11 December 2013	Appointment of Miss Kate Boulton as a director (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
31 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 August 2012	Appointment of Alexandra Helen Floyd as a director (2 pages)
29 August 2012	Termination of appointment of Yann Nado as a director (1 page)
29 August 2012	Termination of appointment of Yann Nado as a director (1 page)
29 August 2012	Appointment of Alexandra Helen Floyd as a director (2 pages)
22 August 2012	Termination of appointment of Qiao Nado as a director (1 page)
22 August 2012	Termination of appointment of Qiao Nado as a director (1 page)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (10 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Director's details changed for Jacqueline Anne Pusey on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mary Nuttall on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Yann Nado on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Jacqueline Anne Pusey on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Qiao Yan Emma Nado on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Mohammed Qasim Pervez on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mary Nuttall on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Qiao Yan Emma Nado on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Brendan Mcgrath on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Brendan Mcgrath on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Mohammed Qasim Pervez on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
11 January 2010	Director's details changed for Yann Nado on 11 January 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 August 2009	Director appointed mr mohammed qasim pervez (1 page)
6 August 2009	Director appointed mr mohammed qasim pervez (1 page)
2 July 2009	Appointment terminated director louise griffin (1 page)
2 July 2009	Appointment terminated secretary louise griffin (1 page)
2 July 2009	Appointment terminated secretary louise griffin (1 page)
2 July 2009	Appointment terminated director louise griffin (1 page)
23 December 2008	Return made up to 16/12/08; full list of members (7 pages)
23 December 2008	Return made up to 16/12/08; full list of members (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007	Return made up to 16/12/07; full list of members (4 pages)
27 December 2007	Return made up to 16/12/07; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 January 2007	Return made up to 16/12/06; full list of members (4 pages)
10 January 2007	Return made up to 16/12/06; full list of members (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 February 2006	Return made up to 16/12/05; full list of members (4 pages)
6 February 2006	Return made up to 16/12/05; full list of members (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
14 February 2005	Return made up to 16/12/04; full list of members (11 pages)
14 February 2005	Return made up to 16/12/04; full list of members (11 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 January 2004	Return made up to 16/12/03; full list of members (10 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 16/12/03; full list of members (10 pages)
15 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 September 2002	Director resigned (1 page)
20 December 2001	Return made up to 16/12/01; full list of members (9 pages)
20 December 2001	Return made up to 16/12/01; full list of members (9 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 January 2001	Return made up to 16/12/00; full list of members (9 pages)
20 January 2001	Return made up to 16/12/00; full list of members (9 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2000	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
15 March 1999	Ad 02/03/99--------- Â£ si 2400@1=2400 Â£ ic 1/2401 (2 pages)
15 March 1999	Ad 24/12/98--------- Â£ si 599@1=599 Â£ ic 2401/3000 (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Ad 02/03/99--------- Â£ si 2400@1=2400 Â£ ic 1/2401 (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Ad 24/12/98--------- Â£ si 599@1=599 Â£ ic 2401/3000 (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
16 December 1998	Incorporation (17 pages)
16 December 1998	Incorporation (17 pages)

5 Sinclair Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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