111 SINCLAIR ROAD LIMITED

Company number 02155572 · Monitor this company

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170 filings

Date	Filing
21 Aug 2026	Confirmation statement made on 2026-08-14 with no updates · 3 pages	View document
6 Aug 2026	Director's details changed for Jennifer Susan Toynbee-Holmes on 1992-09-13 · 1 page	View document
19 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
19 Aug 2025	Confirmation statement made on 2025-08-14 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Aug 2024	Confirmation statement made on 2024-08-14 with no updates · 3 pages	View document
14 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
3 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
3 Sep 2023	Confirmation statement made on 2023-08-27 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Sep 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES	View document
1 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Sep 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES	View document
3 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
31 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
31 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES	View document
31 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
13 Sep 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES	View document
11 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR MARGARET MACBEATH	View document
11 Aug 2016	DIRECTOR APPOINTED MS AUDREY STALLARD	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
26 Nov 2015	DIRECTOR APPOINTED MARGARET MACBEATH	View document
26 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARESA MACBEATH	View document
13 Nov 2015	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O JENNIFER TOYNBEE HOMES 111 SINCLAIR ROAD LONDON W14 0NP	View document
7 Oct 2015	ANNOTATION	View document
14 Sep 2015	Annual return made up to 13 September 2015 with full list of shareholders	View document
14 Sep 2015	ANNOTATION	View document
6 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 May 2015	APPOINTMENT TERMINATED, SECRETARY JANETTE TEMPLETON	View document
2 May 2015	REGISTERED OFFICE CHANGED ON 02/05/2015 FROM, 12 SILVER STREET, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LW	View document
2 May 2015	DIRECTOR APPOINTED MR STEVEN JOHNSON	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Oct 2014	Annual return made up to 13 September 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Oct 2013	Annual return made up to 13 September 2013 with full list of shareholders	View document
15 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Sep 2012	DIRECTOR APPOINTED MR JOSEPH VILANOVA	View document
21 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Sep 2012	Annual return made up to 13 September 2012 with full list of shareholders	View document
4 Dec 2011	Annual return made up to 13 September 2011 with full list of shareholders	View document
4 Dec 2011	REGISTERED OFFICE CHANGED ON 04/12/2011 FROM, 23 LONDON ROAD, SANDY, BEDFORDSHIRE, SG19 1HA	View document
18 Jan 2011	DIRECTOR APPOINTED MISS SARAH WALMSLEY	View document
18 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 18/01/2011	View document
18 Jan 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ROSE CHIPPERFIELD	View document
18 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 18/01/2011	View document
8 Nov 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN TOYNBEE-HOLMES / 13/09/2010	View document
10 Oct 2010	Annual return made up to 13 September 2010 with full list of shareholders	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOSS / 13/09/2010	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MILGROM / 13/09/2010	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSE CHIPPERFIELD / 13/09/2010	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARESA LOUISE MACBEATH / 13/09/2010	View document
10 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 13/09/2010	View document
10 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MARESA MCBEATH	View document
28 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
23 Oct 2009	Annual return made up to 13 September 2009 with full list of shareholders	View document
4 Feb 2009	DIRECTOR APPOINTED MISS MARESA LOUISE MACBEATH	View document
28 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
27 Oct 2008	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	DIRECTOR APPOINTED ROSE CHIPPERFIELD	View document
13 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
31 Oct 2007	RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	NEW DIRECTOR APPOINTED	View document
25 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Sep 2006	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	NEW SECRETARY APPOINTED	View document
14 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 2005	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Nov 2004	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 307 SHEEN ROAD, RICHMOND, SURREY TW10 5AW	View document
22 Nov 2004	NEW SECRETARY APPOINTED	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS	View document
16 Sep 2004	DIRECTOR RESIGNED	View document
28 May 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	SECRETARY RESIGNED	View document
15 Aug 2003	REGISTERED OFFICE CHANGED ON 15/08/03 FROM: FLAT 1, 111 SINCLAIR ROAD, LONDON, W14 0NP	View document
15 Aug 2003	NEW SECRETARY APPOINTED	View document
5 Jul 2003	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS	View document
5 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Feb 2002	REGISTERED OFFICE CHANGED ON 02/02/02	View document
2 Feb 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	NEW SECRETARY APPOINTED	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	SECRETARY RESIGNED	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Feb 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 65 OAKWOOD COURT, LONDON, W14 8JF	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Oct 1999	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS	View document
13 Jan 1999	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Oct 1997	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Oct 1996	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS	View document
16 Oct 1996	LOCATION OF REGISTER OF MEMBERS	View document
16 Oct 1996	REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 111 SINCLAIR ROAD, LONDON, W14 0NP	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Sep 1995	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS	View document
7 Dec 1994	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1993	RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS	View document
8 Jun 1993	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
1 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
22 Oct 1992	RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS	View document
2 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
28 Apr 1992	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/08/89	View document
28 Aug 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
26 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/88	View document
21 Jun 1991	NEW DIRECTOR APPOINTED	View document
21 Jun 1991	LOCATION OF REGISTER OF MEMBERS	View document
21 Jun 1991	NEW SECRETARY APPOINTED	View document
16 Jun 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
16 Jun 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Dec 1990	DIRECTOR RESIGNED	View document
17 Dec 1990	NEW DIRECTOR APPOINTED	View document
17 Dec 1990	NEW DIRECTOR APPOINTED	View document
17 Dec 1990	DIRECTOR RESIGNED	View document
17 Dec 1990	SECRETARY RESIGNED	View document
17 Dec 1990	REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 50 STRATTON STREET, LONDON, W1X 6AU	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1990	NEW DIRECTOR APPOINTED	View document
2 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1990	NEW DIRECTOR APPOINTED	View document
2 Mar 1990	NEW DIRECTOR APPOINTED	View document
19 Jan 1990	RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS	View document
19 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 30/08/88	View document
16 Aug 1989	DIRECTOR RESIGNED	View document
19 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document