CompaniesInTheUK

61 SINCLAIR ROAD LIMITED

Company number 02448815 ·

Active

108 filings

Date Filing
21 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
1 Jan 2026 Termination of appointment of Blue Crystal Residential Ltd as a secretary on 2025-12-31 · 1 page View document
1 Jan 2026 Appointment of Miss Jessica Ferrari as a secretary on 2026-01-01 · 2 pages View document
1 Jan 2026 Registered office address changed from C/O Blue Crystal Residential Ltd Venture X Building 7, 566 Chiswick High Road Chiswick London W4 5YG United Kingdom to 61 Sinclair Road 61 Sinclair Road London W14 0NR on 2026-01-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
19 Sep 2025 Appointment of Ms Jessica Ferrari as a director on 2025-09-17 · 2 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
6 Feb 2025 Registered office address changed from Devonshire House C/O Shenkers Chartered Accountants Manor Way, Devonshire House Borehamwood WD6 1QQ England to C/O Blue Crystal Residential Ltd Venture X Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 2025-02-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-03 with updates · 4 pages View document
28 Oct 2024 Termination of appointment of Cathy Reynolds as a director on 2024-09-14 · 1 page View document
15 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 2 pages View document
20 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 4 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
6 Oct 2022 Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England to Devonshire House C/O Shenkers Chartered Accountants Manor Way, Devonshire House Borehamwood WD6 1QQ on 2022-10-06 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 2 pages View document
7 Aug 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
14 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
16 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
12 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PHYLLIS PAYNE / 01/04/2008 View document
23 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Aug 2014 DIRECTOR APPOINTED ANDREA COLES View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, 9-11 THE QUADRANT RICHMOND, SURREY, TW9 1BP, UNITED KINGDOM View document
16 Jul 2014 SECRETARY APPOINTED MRS KATHLEEN PHYLLIS PAYNE View document
16 Jul 2014 SECRETARY APPOINTED MRS KATHLEEN PHYLLIS PAYNE View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 94 PARK LANE, CROYDON, SURREY, CR0 1JB View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
26 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
7 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
2 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
25 May 2011 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 61 SINCLAIR ROAD, LONDON, W14 0NR View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON View document
14 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
15 Nov 2010 DIRECTOR APPOINTED MR ANDREW HAMISH GILMOUR WILSON View document
28 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHY REYNOLDS / 06/12/2009 View document
6 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PHYLLIS PAYNE / 06/12/2009 View document
16 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
11 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 31/01/08 TOTAL EXEMPTION FULL View document
10 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
8 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
30 Jan 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 SECRETARY RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 DIRECTOR RESIGNED View document
6 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 SECRETARY RESIGNED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2004 RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
9 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
7 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
25 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
7 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
8 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
10 Apr 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
4 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
8 Apr 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
10 Dec 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
26 Sep 1997 SECRETARY RESIGNED View document
13 Jul 1997 NEW SECRETARY APPOINTED View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
27 Nov 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS View document
11 Mar 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
1 Dec 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
29 Nov 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
6 Dec 1993 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS View document
30 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
20 Nov 1992 RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS View document
16 Apr 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
29 Nov 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
12 Dec 1990 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View document
20 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
8 Dec 1989 SECRETARY RESIGNED View document
4 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document