| Company Name | 43 Sinclair Road Limited |
|---|---|
| Director | Louise Weale |
| Company Status | Active |
| Company Number | 06573190 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years 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 | Ms Louise Weale |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2011(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 43 Sinclair Road London W14 0NS |
| Director Name | Ms Faye Marosif |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | London |
| Correspondence Address | 18 Pierhead Wapping High Street London BN3 3YX |
| Director Name | Ms Nishi Sethi |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Upsdell Avenue London N13 6JP |
| Director Name | Emma Claire Bailey |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 March 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 1 43 Sinclair Road London W14 0NS |
| Director Name | Volker Beckefeld |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 July 2009) |
| Role | Manager |
| Correspondence Address | Flat 4 43 Sinclair Road London W14 0NS |
| Director Name | Timothy Jack Langdon |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 March 2009) |
| Role | Investment Professional |
| Correspondence Address | Flat 2 43 Sinclair Road London W14 0NS |
| Director Name | Camilla Jane Hamilton Wills |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 October 2013) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | The Estate Office Miserden Stroud Gloucestershire GL6 7JA Wales |
| Secretary Name | Timothy Jack Langdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 March 2009) |
| Role | Investment Professional |
| Correspondence Address | Flat 2 43 Sinclair Road London W14 0NS |
| Secretary Name | Mr James Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 19 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Sinclair Road London W14 0NS |
| Director Name | Ms Gemma Louise Jones-Parry |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 February 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43 Sinclair Road London W14 0NS |
| Secretary Name | Ch Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Location
| Registered Address | 43 Sinclair Road London W14 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Eve Schoukroun 25.00% Ordinary |
|---|---|
| 250 at £1 | Gemma Jones-parry 25.00% Ordinary |
| 250 at £1 | Louise Weale 25.00% Ordinary |
| 250 at £1 | Rory Benjamin Marchant 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,425 |
| Cash | £1,438 |
| Current Liabilities | £13 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 June 2023 | Appointment of Ms Emily Louise Marchant as a director on 25 May 2023 (2 pages) |
| 23 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 April 2021 | Confirmation statement made on 11 April 2021 with updates (4 pages) |
| 26 February 2021 | Termination of appointment of Gemma Louise Jones-Parry as a director on 8 February 2021 (1 page) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 June 2018 | Appointment of Ms Gemma Louise Jones-Parry as a director on 30 May 2018 (2 pages) |
| 5 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 27 October 2013 | Termination of appointment of Camilla Wills as a director (1 page) |
| 27 October 2013 | Termination of appointment of Camilla Wills as a director (1 page) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Registered office address changed from Flat 1 43 Sinclair Road London W14 0NS United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from Flat 1 43 Sinclair Road London W14 0NS United Kingdom on 26 March 2012 (1 page) |
| 24 March 2012 | Termination of appointment of James Bailey as a secretary (1 page) |
| 24 March 2012 | Termination of appointment of Emma Bailey as a director (1 page) |
| 24 March 2012 | Termination of appointment of Emma Bailey as a director (1 page) |
| 24 March 2012 | Termination of appointment of James Bailey as a secretary (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (7 pages) |
| 22 March 2011 | Appointment of Ms Louise Weale as a director (2 pages) |
| 22 March 2011 | Appointment of Ms Louise Weale as a director (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Director's details changed for Emma Bailey on 2 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Director's details changed for Camilla Jane Hamilton Wills on 2 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Camilla Jane Hamilton Wills on 2 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Emma Bailey on 2 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Camilla Jane Hamilton Wills on 2 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Director's details changed for Emma Bailey on 2 October 2009 (2 pages) |
| 23 March 2010 | Termination of appointment of Volker Beckefeld as a director (1 page) |
| 23 March 2010 | Termination of appointment of Volker Beckefeld as a director (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from flat 2 43 sinclair road london W14 0NS (1 page) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from flat 2 43 sinclair road london W14 0NS (1 page) |
| 21 May 2009 | Appointment terminated director timothy langdon (1 page) |
| 21 May 2009 | Appointment terminated secretary timothy langdon (1 page) |
| 21 May 2009 | Secretary appointed mr james bailey (1 page) |
| 21 May 2009 | Appointment terminated secretary timothy langdon (1 page) |
| 21 May 2009 | Appointment terminated director timothy langdon (1 page) |
| 21 May 2009 | Secretary appointed mr james bailey (1 page) |
| 21 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 28 November 2008 | Director appointed emma bailey (2 pages) |
| 28 November 2008 | Appointment terminated director nish sethi (1 page) |
| 28 November 2008 | Director appointed camilla jane hamilton wills (2 pages) |
| 28 November 2008 | Appointment terminated director faye marosif (1 page) |
| 28 November 2008 | Director and secretary appointed timothy jack langdon (2 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 35 old queen street london SW1H 9JD (1 page) |
| 28 November 2008 | Ad 23/09/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 28 November 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 28 November 2008 | Resolutions
|
| 28 November 2008 | Registered office changed on 28/11/2008 from 35 old queen street london SW1H 9JD (1 page) |
| 28 November 2008 | Director appointed volker beckefeld (2 pages) |
| 28 November 2008 | Director appointed emma bailey (2 pages) |
| 28 November 2008 | Appointment terminated director nish sethi (1 page) |
| 28 November 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 28 November 2008 | Resolutions
|
| 28 November 2008 | Director appointed volker beckefeld (2 pages) |
| 28 November 2008 | Director and secretary appointed timothy jack langdon (2 pages) |
| 28 November 2008 | Director appointed camilla jane hamilton wills (2 pages) |
| 28 November 2008 | Appointment terminated secretary ch registrars LIMITED (1 page) |
| 28 November 2008 | Appointment terminated secretary ch registrars LIMITED (1 page) |
| 28 November 2008 | Appointment terminated director faye marosif (1 page) |
| 28 November 2008 | Ad 23/09/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
| 22 April 2008 | Incorporation (18 pages) |
| 22 April 2008 | Incorporation (18 pages) |