19 SINCLAIR ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from 42 Margravine Gardens London Greater London W6 8RJ England to Second Floor West 47-50 Margaret Street London W1W 8SB on 2025-02-20 |
| 30/01/2530 January 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-01-30 |
| 30/01/2530 January 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Margravine Gardens London Greater London W6 8RJ on 2025-01-30 |
| 28/08/2428 August 2024 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-08-20 |
| 28/08/2428 August 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-20 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 10/06/2410 June 2024 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10 |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY ESH MANAGEMENT LTD |
| 08/07/198 July 2019 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O ESH MANAGEMENT LTD 30 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LIMITED |
| 16/05/1416 May 2014 | CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL ENGLAND |
| 16/03/1416 March 2014 | REGISTERED OFFICE CHANGED ON 16/03/2014 FROM C/O TG ESTATE MANAGEMENT LTD QUANTUM HOUSE 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM |
| 16/03/1416 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2014 |
| 20/08/1320 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2012 |
| 21/09/1221 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM |
| 28/03/1128 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 20/03/2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN NEWELL / 30/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIVA GHOWS-RETNAM / 30/07/2010 |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | SECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 42 MARGRAVINE GARDENS LONDON W6 8RJ |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY LYN HUNTER NEWELL |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE SHORTENED FROM 29/01/04 TO 31/12/03 |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
| 23/11/9923 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/01/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98 |
| 14/05/9814 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/01/98 |
| 01/09/971 September 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 29/01/98 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | ADOPT MEM AND ARTS 07/03/97 |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: BASEMENT FLAT 6 SINCLAIR ROAD LONDON W14 0NJ |
| 06/08/966 August 1996 | COMPANY NAME CHANGED BROMPORT LIMITED CERTIFICATE ISSUED ON 07/08/96 |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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