56 SINCLAIR ROAD LIMITED
Company number 05997755 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 1 Jun 2026 | Registered office address changed from Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey SO51 6ES England to 56 Sinclair Road London Greater London W14 0NH on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Secretary's details changed for Sinclair & Co. Block Management Limited on 2026-06-01 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Regal & Co Management Limited as a secretary on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Appointment of Sinclair & Co. Block Management Limited as a secretary on 2026-05-27 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Regal & Co Management Limited as a secretary on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Nigel Douglas Cross as a secretary on 2026-02-04 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 24 Jul 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 26 Jul 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Appointment of Mr Nigel Douglas Cross as a secretary on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Claire Louise Hart as a secretary on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 3 pages | View document |
| 15 Nov 2023 | Registered office address changed from 56 Sinclair Road London W14 0NH to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey SO51 6ES on 2023-11-15 · 1 page | View document |
| 21 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 22 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 27 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 3 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 25/05/2013 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ROBINSON / 25/05/2013 | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MRS CAROLINE SARA KITSON | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR JAMES SINCLAIR | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE · 1 page | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LANE / 04/12/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LE MAITRE / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BRUCK / 04/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 04/12/2009 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED CLAIRE ROBINSON | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |