| Company Name | 123 Sinclair Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 11547652 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2018(5 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 | Miss Maya Daniels |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Catering & Wholesale Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 123 Sinclair Road London W14 0NP |
| Director Name | Miss Virginia Esme Mary Furness |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 123 Sinclair Road London W14 0NP |
| Director Name | Mr Thomas Matthew Wykeham Pragnell |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Jamaica |
| Correspondence Address | Flat 4 123 Sinclair Road London W14 0NP |
| Director Name | Mr Sam Spencer |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jpw Property Management Limited 20 King Street London EC2V 8EG |
| Director Name | Mr Emanuele Alberto Vare |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Employee |
| Country of Residence | Italy |
| Correspondence Address | N21 Via Gorky Cinisello Balsamo Milan 20092 |
| Director Name | Mr Blanche Ajarrista |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 October 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Flat 1, 123 Sinclair Road London W14 0NP |
| Director Name | Mr Charles Madon |
|---|---|
| Date of Birth | May 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Flat 1, 123 Sinclair Road London W14 0NP |
| Director Name | Quantum-Star Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Correspondence Address | L1 Unicorn Garden 11 Shouson Hill Road East Hong Kong |
| Secretary Name | JPW Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2018(same day as company formation) |
| Correspondence Address | 20 King Street London EC2V 8EG |
| Director Name | Mr William Henry Albert |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(same day as company formation) |
| Role | Commercial Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 123 Sinclair Road London W14 0NP |
Location
| Registered Address | C/O Jpw Property Management Limited 20 King Street London EC2V 8EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 23 September 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 15 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 October 2020 | Appointment of Mr Blanche Ajarrista as a director on 22 October 2020 (2 pages) |
| 22 October 2020 | Appointment of Mr Charles Madon as a director on 22 October 2020 (2 pages) |
| 7 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 1 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 9 September 2019 | Termination of appointment of William Henry Albert as a director on 15 August 2019 (1 page) |
| 1 September 2018 | Incorporation Statement of capital on 2018-09-01
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