| Company Name | 13 Sinclair Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 08872393 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 February 2014(10 years, 2 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 | Thomas Michael Bruxner |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Army Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 13 Sinclair Road London W14 0NS |
| Director Name | Mr Richard Lloyd Pile |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sinclair Road London W14 0NS |
| Director Name | Ms Monica Abdale |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 13 Sinclair Road London W14 0NS |
| Director Name | Mrs Isabel Jean Pinto |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2023(9 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 14 Faroe Road London W14 0EP |
| Director Name | Heythrop Capital Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 2024(10 years after company formation) |
| Appointment Duration | 2 months |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Director Name | Simon Ivor Lewis |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sinclair Road London W14 0NS |
| Director Name | Stuart James Last |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 220 N10th Street 4b Brooklyn 11211 United States |
| Director Name | John Herbert Scott |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Bid Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sinclair Road London W14 0NS |
| Director Name | Mr Edoardo Aldo Pinto |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | English,Italian |
| Status | Resigned |
| Appointed | 15 April 2016(2 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 17 April 2023) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 13 Sinclair Road London W14 0NS |
Location
| Registered Address | 13 Sinclair Road London W14 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,798 |
| Cash | £71,798 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 19 April 2023 | Appointment of Mrs Isabel Jean Pinto as a director on 17 April 2023 (2 pages) |
|---|---|
| 19 April 2023 | Termination of appointment of Edoardo Aldo Pinto as a director on 17 April 2023 (1 page) |
| 10 March 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 15 September 2021 | Appointment of Ms Monica Abdale as a director on 10 September 2021 (2 pages) |
| 11 August 2021 | Termination of appointment of Stuart James Last as a director on 20 January 2021 (1 page) |
| 3 August 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 4 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 5 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 June 2016 | Appointment of Mr Edoardo Aldo Pinto as a director on 15 April 2016 (2 pages) |
| 3 June 2016 | Appointment of Mr Edoardo Aldo Pinto as a director on 15 April 2016 (2 pages) |
| 27 May 2016 | Termination of appointment of Simon Ivor Lewis as a director on 15 April 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Simon Ivor Lewis as a director on 15 April 2016 (1 page) |
| 4 February 2016 | Annual return made up to 3 February 2016 no member list (6 pages) |
| 4 February 2016 | Annual return made up to 3 February 2016 no member list (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 no member list (6 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 no member list (6 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 no member list (6 pages) |
| 3 February 2014 | Incorporation (23 pages) |
| 3 February 2014 | Incorporation (23 pages) |