140 SINCLAIR ROAD LIMITED
Company number 02064517 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 9 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 27 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MRS CATHERINE JANE SULLIVAN | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANT | View document |
| 30 Oct 2019 | SECRETARY APPOINTED MRS TONJE SMEDHOLEN | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREA HILWEG-GANT | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM TOP FLOOR FLAT 140 SINCLAIR ROAD LONDON W14 0NL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Feb 2018 | DIRECTOR APPOINTED TONJE SMEDHOLEN | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED JOHN WILLIAM DEREK ALDRIDGE | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAHLAK PORTER | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | View document |
| 7 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 20 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA HILWEG / 19/08/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GANT / 04/10/2014 | View document |
| 20 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM GROUND FLOOR FLAT 140 SINCLAIR ROAD LONDON W14 0NL | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ISHAM | View document |
| 24 Sep 2014 | SECRETARY APPOINTED MS ANDREA HILWEG | View document |
| 20 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GANT | View document |
| 3 Aug 2014 | REGISTERED OFFICE CHANGED ON 03/08/2014 FROM GARDEN FLAT 140 SINCLAIR ROAD LONDON W14 0NL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR SIMON MURRAY STEPHEN PORTER | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH BANCROFT | View document |
| 8 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MRS DAHLAK AMARE BEYENE PORTER | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNAH BANCROFT | View document |
| 22 Sep 2011 | SECRETARY APPOINTED PROFESSOR CHRISTOPHER JOHN ISHAM | View document |
| 22 Sep 2011 | TERMINATE SEC APPOINTMENT | View document |
| 5 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 31 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER ISHAM / 24/07/2010 | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH BANCROFT / 24/07/2010 | View document |
| 31 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WESTON / 24/07/2010 | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED JEREMY WESTON | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 140 SINCLAIR ROAD LONDON W14 0NL | View document |
| 3 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | SECRETARY RESIGNED | View document |
| 28 Sep 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 17/08/93; CHANGE OF MEMBERS | View document |
| 14 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED | View document |
| 28 Aug 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 27 Jul 1992 | DIRECTOR RESIGNED | View document |
| 27 Jul 1992 | DIRECTOR RESIGNED | View document |
| 15 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | DIRECTOR RESIGNED | View document |
| 15 Nov 1991 | DIRECTOR RESIGNED | View document |
| 15 Nov 1991 | DIRECTOR RESIGNED | View document |
| 7 Oct 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/07/91 | View document |
| 13 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 21 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Aug 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Mar 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 12 Mar 1987 | COMPANY NAME CHANGED THRONEPLACE LIMITED CERTIFICATE ISSUED ON 12/03/87 | View document |
| 9 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 15 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |