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42 SINCLAIR ROAD LIMITED - 42 Sinclair Road, London, W14 0NH, United Kingdom
Company Information
- Company registration number
- 02873865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Sinclair Road
- London
- W14 0NH 42 Sinclair Road, London, W14 0NH UK
Management
- Managing Directors
- HAMMERSLEY, John
- OTERO, Alvaro Ernesto
- TAYLOR, Anne France Nina
- WHATLEY, Andrew Lawson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-19
- Age Of Company 1993-11-19 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Anne France Nina Taylor
- Mr John Hammersley
- Miss Meeta Luthra
- Mr Alvaro Ernesto Otero
- Mr Andrew Lawson Whatley
- Ms Meeta Luthra
- Mr John Hammersley
- Ms Meeta Luthra
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-05
- Last Date: 2021-04-05
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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42 SINCLAIR ROAD LIMITED Company Description
- 42 SINCLAIR ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02873865. Its current trading status is "live". It was registered 1993-11-19. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at 42 Sinclair Road .
Get 42 SINCLAIR ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42 Sinclair Road Limited - 42 Sinclair Road, London, W14 0NH, United Kingdom
- 1993-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-30) - CH01
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accounts-with-accounts-type-micro-entity (2021-05-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-15) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-22) - AA
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change-person-director-company-with-change-date (2018-12-18) - CH01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2016-11-10) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-17) - CH01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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accounts-with-accounts-type-micro-entity (2015-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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accounts-amended-with-made-up-date (2014-01-16) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-dormant (2013-12-16) - AA
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-secretary-company-with-name (2013-02-26) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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accounts-with-accounts-type-dormant (2011-02-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-11-19) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-02-21) - 363s
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-28) - AA
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legacy (2006-11-16) - 288a
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legacy (2006-10-10) - 288b
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legacy (2006-08-17) - 288b
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accounts-amended-with-made-up-date (2006-04-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-dormant (2005-01-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-04) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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legacy (2003-04-08) - 363s
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accounts-with-accounts-type-dormant (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-03-13) - 363s
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accounts-with-accounts-type-dormant (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-04-12) - 363s
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legacy (2001-04-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-03) - 288b
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accounts-with-accounts-type-dormant (2000-12-11) - AA
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-30) - AA
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accounts-with-accounts-type-dormant (1999-02-06) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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legacy (1998-12-15) - 288b
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legacy (1998-06-25) - 288a
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accounts-with-accounts-type-dormant (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363s
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accounts-with-accounts-type-dormant (1997-04-27) - AA
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legacy (1997-06-18) - 288a
keyboard_arrow_right 1995
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legacy (1995-12-01) - 363s
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-11-23) - 288
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legacy (1995-02-21) - 363s
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resolution (1995-01-08) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-07-20) - 224
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legacy (1994-01-27) - 288
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legacy (1994-03-02) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-11-19) - NEWINC