9 Sinclair Road Limited

Company Name	9 Sinclair Road Limited
Company Status	Active
Company Number	08701113
Category	Private Limited Company
Incorporation Date	23 September 2013(10 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	Ms Nicola Clare Hoare
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Simon Robinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Ms Elise Philippa Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Andrea Ehrhardt
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	22 April 2015(1 year, 7 months after company formation)
Appointment Duration	9 years
Role	Analyst
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Miss Marina Stephens
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 9 Sinclair Road London W14 0NS

Director Name	Miss Helena Marguerite Coates
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Challoner Crescent London W14 9LE

Director Name	Mr Peter Francis Howard Stephens
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Mr David Francis Matika
Status	Resigned
Appointed	01 June 2014(8 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 2015)
Role	Company Director
Correspondence Address	4 Challoner Crescent London W14 9LE

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	06 May 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Secretary Name	SP Property Group Limited (Corporation)
Status	Resigned
Appointed	28 January 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2020)
Correspondence Address	202 Fulham Road London SW10 9PJ

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alice Coverlizza & Andrea Ehrhardt 20.00% Ordinary
1 at £1	Nicola Hoare 20.00% Ordinary
1 at £1	Peter Stephens & Marina Stephens 20.00% Ordinary
1 at £1	Pippa Shaw 20.00% Ordinary
1 at £1	Simon Robinson & Louise Farnell 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

24 November 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
18 October 2023	Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 (1 page)
21 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
2 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 October 2021	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 29 October 2021 (1 page)
29 September 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 January 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
15 December 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 October 2020	Appointment of Miss Marina Stephens as a director on 28 October 2020 (2 pages)
14 October 2020	Termination of appointment of Peter Francis Howard Stephens as a director on 14 October 2020 (1 page)
14 October 2020	Micro company accounts made up to 31 December 2019 (7 pages)
1 April 2020	Termination of appointment of Sp Property Group Limited as a secretary on 21 March 2020 (1 page)
23 March 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 9 Spring Street London W2 3RA on 23 March 2020 (1 page)
17 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
8 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
15 January 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
19 December 2017	Micro company accounts made up to 30 September 2017 (6 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 August 2017	Secretary's details changed for Sourcing Property Limited on 9 March 2017 (1 page)
11 August 2017	Registered office address changed from Sourcing Property, Third Floor, 202 Fulham Road London SW10 9PJ England to 202 Fulham Road London SW10 9PJ on 11 August 2017 (1 page)
11 August 2017	Secretary's details changed for Sourcing Property Limited on 9 March 2017 (1 page)
11 August 2017	Registered office address changed from Sourcing Property, Third Floor, 202 Fulham Road London SW10 9PJ England to 202 Fulham Road London SW10 9PJ on 11 August 2017 (1 page)
1 February 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Sourcing Property, Third Floor, 202 Fulham Road London SW10 9PJ on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Craig Newell as a secretary on 27 January 2017 (1 page)
1 February 2017	Appointment of Sourcing Property Limited as a secretary on 28 January 2017 (2 pages)
1 February 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Sourcing Property, Third Floor, 202 Fulham Road London SW10 9PJ on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Craig Newell as a secretary on 27 January 2017 (1 page)
1 February 2017	Appointment of Sourcing Property Limited as a secretary on 28 January 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5 (6 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5 (6 pages)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 May 2015	Appointment of Mr Craig Newell as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of David Francis Matika as a secretary on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Craig Newell as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of David Francis Matika as a secretary on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of David Francis Matika as a secretary on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Craig Newell as a secretary on 6 May 2015 (2 pages)
22 April 2015	Appointment of Mr Andrea Ehrhardt as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Andrea Ehrhardt as a director on 22 April 2015 (2 pages)
30 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (6 pages)
30 October 2014	Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014 (1 page)
30 October 2014	Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014 (1 page)
30 October 2014	Appointment of Mr David Francis Matika as a secretary on 1 June 2014 (2 pages)
30 October 2014	Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014 (1 page)
30 October 2014	Registered office address changed from Basement Flat 9 Sinclair Road London W14 0NS England to 4 Challoner Crescent London W14 9LE on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from Basement Flat 9 Sinclair Road London W14 0NS England to 4 Challoner Crescent London W14 9LE on 30 October 2014 (1 page)
30 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (6 pages)
30 October 2014	Appointment of Mr David Francis Matika as a secretary on 1 June 2014 (2 pages)
30 October 2014	Appointment of Mr David Francis Matika as a secretary on 1 June 2014 (2 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 5 MODEL ARTICLES ‐ Model articles adopted (10 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 5 MODEL ARTICLES ‐ Model articles adopted (10 pages)

9 Sinclair Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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