67 SINCLAIR ROAD LIMITED

Company number 02287887 ·

Active

108 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jan 2025 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 67 Sinclair Road London W14 0NR on 2025-01-13 · 1 page View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Mar 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
13 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Jan 2014 DIRECTOR APPOINTED JOANNA ASHBRIDGE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER KEEN View document
21 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MORRISON / 31/12/2009 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENE VERGER / 31/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA GERVINO / 31/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / YASMEEN SOLVEJ INAM MAJID / 31/12/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JONATHAN KEEN / 31/12/2009 View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
23 Jun 2006 DIRECTOR RESIGNED View document
23 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
2 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 DIRECTOR RESIGNED View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
20 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
10 May 2000 DIRECTOR RESIGNED View document
10 May 2000 NEW DIRECTOR APPOINTED View document
3 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
24 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
20 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 NEW SECRETARY APPOINTED View document
15 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
25 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
21 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
8 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
13 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
11 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 Oct 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
5 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
24 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
15 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
4 Sep 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
4 Sep 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 67 SINCLAIR ROAD LONDON W14 View document
4 Sep 1990 NEW DIRECTOR APPOINTED View document
30 May 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
25 Nov 1988 COMPANY NAME CHANGED IDEALTARGET RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/11/88 View document
17 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 2 BACHES STREET, LONDON N1 6UB View document
17 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document