71 Sinclair Road (Freehold) Limited

Company Name	71 Sinclair Road (Freehold) Limited
Company Status	Active
Company Number	06395887
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 7 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	Waheed Jamal
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road Flat 4 London W14 0NR

Director Name	Christine Oesterling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	10 October 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road Flat 3 London W14 0NR

Secretary Name	Dr Christine Oesterling
Status	Current
Appointed	07 September 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	22 Shepherds Bush Place London W12 8LX

Director Name	Ms Fanny Anache
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French,British
Status	Current
Appointed	31 January 2014(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Rd Flat 2 London W14 0NR

Director Name	Mr Daniel Mark Aukland
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2017(9 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Not Known
Country of Residence	England
Correspondence Address	71 Sinclair Road London W14 0NR

Director Name	Mr Dusan Miljevic
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Slovenian
Status	Current
Appointed	16 July 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Umknown
Country of Residence	England
Correspondence Address	71 Sinclair Road London W14 0NR

Director Name	Mr Simon Tapio Hughes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road Flat 1 London W14 0NR

Director Name	Derek Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road Flat 2 London W14 0NR

Director Name	Alexei Kirk
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road Flat 5 London W14 0NR

Secretary Name	Mr Simon Tapio Hughes
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road Flat 1 London W14 0NR

Director Name	Miss Emily Frances Cameron
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2014)
Role	PR
Country of Residence	England
Correspondence Address	71 Sinclair Road London W14 0NR

Director Name	Mr Stavros Gregoriou
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Sinclair Road London W14 0NR

Location

Registered Address	71 Sinclair Road London W14 0NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Christine Oesterling 20.00% Ordinary
1 at £1	Ed Kirk 20.00% Ordinary
1 at £1	Emily Frances Cameron 20.00% Ordinary
1 at £1	Stavros Gregoriou 20.00% Ordinary
1 at £1	Waheed Jamal 20.00% Ordinary

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 3 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
2 July 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
2 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
19 July 2021	Appointment of Mr Dusan Miljevic as a director on 16 July 2021 (2 pages)
16 July 2021	Termination of appointment of Alexei Kirk as a director on 16 July 2021 (1 page)
26 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
25 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
25 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
14 March 2017	Appointment of Mr Daniel Mark Aukland as a director on 5 March 2017 (2 pages)
14 March 2017	Appointment of Mr Daniel Mark Aukland as a director on 5 March 2017 (2 pages)
12 March 2017	Termination of appointment of Stavros Gregoriou as a director on 5 March 2017 (1 page)
12 March 2017	Termination of appointment of Stavros Gregoriou as a director on 5 March 2017 (1 page)
26 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 5 (9 pages)
26 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 5 (9 pages)
26 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 5 (9 pages)
21 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 5 (9 pages)
21 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (9 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (9 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (9 pages)
10 March 2014	Appointment of Ms Fanny Julienne Helena Anache as a director (2 pages)
10 March 2014	Appointment of Ms Fanny Julienne Helena Anache as a director (2 pages)
5 March 2014	Termination of appointment of Emily Cameron as a director (1 page)
5 March 2014	Termination of appointment of Emily Cameron as a director (1 page)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
6 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
6 July 2013	Secretary's details changed for Dr. Christine Oesterling on 26 June 2012 (2 pages)
6 July 2013	Secretary's details changed for Dr. Christine Oesterling on 26 June 2012 (2 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 June 2012	Director's details changed for Ed Kirk on 1 February 2011 (2 pages)
17 June 2012	Director's details changed for Ed Kirk on 1 February 2011 (2 pages)
17 June 2012	Director's details changed for Ed Kirk on 1 February 2011 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
20 September 2010	Appointment of Mr Stavros Gregoriou as a director (2 pages)
20 September 2010	Appointment of Mr Stavros Gregoriou as a director (2 pages)
19 September 2010	Termination of appointment of Simon Hughes as a director (1 page)
19 September 2010	Termination of appointment of Simon Hughes as a director (1 page)
7 September 2010	Appointment of Dr. Christine Oesterling as a secretary (1 page)
7 September 2010	Appointment of Dr. Christine Oesterling as a secretary (1 page)
7 September 2010	Termination of appointment of Simon Hughes as a secretary (1 page)
7 September 2010	Termination of appointment of Simon Hughes as a secretary (1 page)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 June 2010	Appointment of Miss Emily Frances Cameron as a director (2 pages)
7 June 2010	Appointment of Miss Emily Frances Cameron as a director (2 pages)
6 April 2010	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Christine Desterling on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Christine Desterling on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Derek Nicol on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Derek Nicol on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Christine Desterling on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Derek Nicol on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Ed Kirk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Waheed Jamal on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Waheed Jamal on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Ed Kirk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Ed Kirk on 4 April 2010 (2 pages)
4 April 2010	Director's details changed for Waheed Jamal on 4 April 2010 (2 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Termination of appointment of Derek Nicol as a director (2 pages)
14 January 2010	Termination of appointment of Derek Nicol as a director (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
28 July 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
10 October 2007	Incorporation (20 pages)
10 October 2007	Incorporation (20 pages)

71 Sinclair Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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