122 Sinclair Road Management Limited

Company Name	122 Sinclair Road Management Limited
Directors	Joan Gallogly and Bradley Hale
Company Status	Active
Company Number	04312985
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 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	Miss Joan Gallogly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	122 Sinclair Road Flat 3 London W14 0NL

Director Name	Mr Bradley Hale
Date of Birth	January 1983 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 October 2017(16 years after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	122 Sinclair Road London W14 0NL

Secretary Name	Mr Bradley Hale
Status	Current
Appointed	30 October 2017(16 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	9-13 Fulham High Street London SW6 3JH

Director Name	Mark McGuinness Smith
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	122a Sinclair Road London W14 0NL

Director Name	Pollyanna Jane Stokoe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Self Employed
Correspondence Address	Flat 8 122 Sinclair Road London W14 0NL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Stuart David Ivor Brown
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	32 Milson Road London W14 0LJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Stuart David Ivor Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 10 months after company formation)
Appointment Duration	9 years (resigned 01 September 2012)
Role	Self Employed Businessman
Country of Residence	United Kingdom
Correspondence Address	32 Milson Road London W14 0LJ

Director Name	Emma Jo Anne Clarke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2009)
Role	Film Executive
Correspondence Address	122a Sinclair Road Basement Flat London W14 0DP

Director Name	Mrs Reema Corney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2011(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 2019)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	122a Sinclair Road London W14 0NL

Director Name	Miss Magdalena Markiewicz
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2012(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2017)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	94d Holland Road London W14 8BN

Secretary Name	Ms Magdalena Markiewicz
Status	Resigned
Appointed	20 October 2012(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 October 2017)
Role	Company Director
Correspondence Address	94d Holland Road London W14 8BN

Location

Registered Address	13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Reema Corney 20.00% Ordinary
1 at £1	Agostino Roberto Francesco Ragno 10.00% Ordinary
1 at £1	Benjamin Buckley & Fiona Blake 10.00% Ordinary
1 at £1	Danny Barnes 10.00% Ordinary
1 at £1	Magdelana Markiewicz 10.00% Ordinary
1 at £1	Ms Joan Gallogly 10.00% Ordinary
1 at £1	Ms Martina Wolff 10.00% Ordinary
1 at £1	Ms Natasha N. Dawkins 10.00% Ordinary
1 at £1	Ms Samantha Wood 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,202
Cash	£6,228
Current Liabilities	£357

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

30 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
9 February 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
26 January 2023	Appointment of A Dandy Wren Limited as a secretary on 26 January 2023 (2 pages)
26 January 2023	Registered office address changed from 122 Sinclair Road London W14 0NL to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on 26 January 2023 (1 page)
26 January 2023	Termination of appointment of Bradley Hale as a secretary on 26 January 2023 (1 page)
15 August 2022	Micro company accounts made up to 31 October 2021 (4 pages)
28 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 July 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Reema Corney as a director on 17 January 2019 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017	Secretary's details changed for Mr Bradley Hale on 1 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Bradley Hale on 1 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Secretary's details changed for Mr Bradley Hale on 1 November 2017 (1 page)
13 November 2017	Director's details changed for Mr Bradley Hale on 1 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Magdalena Markiewicz as a secretary on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Magdalena Markiewicz as a director on 30 October 2017 (1 page)
10 November 2017	Appointment of Mr Bradley Hale as a director on 30 October 2017 (2 pages)
10 November 2017	Appointment of Mr Bradley Hale as a director on 30 October 2017 (2 pages)
10 November 2017	Appointment of Mr Bradley Hale as a secretary on 30 October 2017 (2 pages)
10 November 2017	Appointment of Mr Bradley Hale as a secretary on 30 October 2017 (2 pages)
10 November 2017	Termination of appointment of Magdalena Markiewicz as a director on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Magdalena Markiewicz as a secretary on 30 October 2017 (1 page)
2 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (7 pages)
5 November 2015	Director's details changed for Miss Magdalena Markiewicz on 1 September 2015 (2 pages)
5 November 2015	Secretary's details changed for Ms. Magdalena Markiewicz on 1 September 2015 (1 page)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (7 pages)
5 November 2015	Secretary's details changed for Ms. Magdalena Markiewicz on 1 September 2015 (1 page)
5 November 2015	Director's details changed for Miss Magdalena Markiewicz on 1 September 2015 (2 pages)
5 November 2015	Secretary's details changed for Ms. Magdalena Markiewicz on 1 September 2015 (1 page)
5 November 2015	Director's details changed for Miss Magdalena Markiewicz on 1 September 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 10 (6 pages)
2 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 10 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (6 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 December 2012	Appointment of Miss Joan Gallogly as a director (2 pages)
11 December 2012	Appointment of Miss Magdalena Markiewicz as a director (2 pages)
11 December 2012	Appointment of Miss Magdalena Markiewicz as a director (2 pages)
11 December 2012	Appointment of Miss Joan Gallogly as a director (2 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
20 October 2012	Appointment of Ms. Magdalena Markiewicz as a secretary (1 page)
20 October 2012	Appointment of Ms. Magdalena Markiewicz as a secretary (1 page)
2 October 2012	Registered office address changed from 32 Milson Road London W14 0LJ on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Stuart Brown as a secretary (1 page)
2 October 2012	Termination of appointment of Stuart Brown as a director (1 page)
2 October 2012	Registered office address changed from 32 Milson Road London W14 0LJ on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Stuart Brown as a secretary (1 page)
2 October 2012	Termination of appointment of Stuart Brown as a director (1 page)
2 October 2012	Registered office address changed from 32 Milson Road London W14 0LJ on 2 October 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 June 2011	Appointment of Mrs Reema Corney as a director (2 pages)
7 June 2011	Appointment of Mrs Reema Corney as a director (2 pages)
28 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
28 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Stuart David Ivor Brown on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Stuart David Ivor Brown on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Stuart David Ivor Brown on 1 October 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
10 August 2009	Appointment terminated director emma clarke (1 page)
10 August 2009	Appointment terminated director emma clarke (1 page)
4 March 2009	Return made up to 30/10/08; full list of members (6 pages)
4 March 2009	Return made up to 30/10/08; full list of members (6 pages)
1 December 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
1 December 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
10 December 2007	Return made up to 30/10/07; no change of members (7 pages)
10 December 2007	Return made up to 30/10/07; no change of members (7 pages)
15 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
15 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
21 February 2007	Return made up to 30/10/06; full list of members (10 pages)
21 February 2007	Return made up to 30/10/06; full list of members (10 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
24 January 2006	Return made up to 30/10/05; full list of members (10 pages)
24 January 2006	Return made up to 30/10/05; full list of members (10 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
3 December 2004	Return made up to 30/10/04; full list of members (10 pages)
3 December 2004	Return made up to 30/10/04; full list of members (10 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
24 January 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 January 2004	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
5 February 2003	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2003	Return made up to 30/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 October 2001	Incorporation (12 pages)
30 October 2001	Incorporation (12 pages)

122 Sinclair Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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