43 SINCLAIR ROAD LIMITED
Company number 06573190 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 19 Apr 2026 | Director's details changed for Ms Louise Weale on 2026-04-19 · 2 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 21 Apr 2024 | Registered office address changed from C/O Louise Weale Flat 2 43 Sinclair Road London W14 0NS to 43 Sinclair Road London W14 0NS on 2024-04-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 6 Jun 2023 | Appointment of Ms Emily Louise Marchant as a director on 2023-05-25 · 2 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jun 2018 | DIRECTOR APPOINTED MS GEMMA LOUISE JONES-PARRY | View document |
| 5 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA WILLS | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FLAT 1 43 SINCLAIR ROAD LONDON W14 0NS UNITED KINGDOM | View document |
| 24 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BAILEY | View document |
| 24 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA BAILEY | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MS LOUISE WEALE | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BAILEY / 02/10/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE HAMILTON WILLS / 02/10/2009 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKEFELD | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM FLAT 2 43 SINCLAIR ROAD LONDON W14 0NS | View document |
| 21 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY LANGDON | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LANGDON | View document |
| 21 May 2009 | SECRETARY APPOINTED MR JAMES BAILEY | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | View document |
| 28 Nov 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED EMMA BAILEY | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED VOLKER BECKEFELD | View document |
| 28 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY JACK LANGDON | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CH REGISTRARS LIMITED | View document |
| 28 Nov 2008 | ALTER ARTICLES 23/09/2008 | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED CAMILLA JANE HAMILTON WILLS | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NISH SETHI | View document |
| 28 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FAYE MAROSIF | View document |
| 22 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |