68 SINCLAIR ROAD LTD
Company number 03282780 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Derek Jonathan Lee as a secretary on 2026-08-01 · 2 pages | View document |
| 2 Sep 2026 | Termination of appointment of Ekor Group Ltd as a secretary on 2026-08-01 · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 6 Jan 2026 | Appointment of Mr Yunlin Yang as a director on 2025-10-23 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Mr Alex Neil Showell as a director on 2025-10-23 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to C/O Ekor Group 17 Musard Road London W6 8NR on 2025-11-13 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Yunlin Yang as a director on 2025-08-20 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Yunlin Yang as a director on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Ekor Group Ltd as a secretary on 2025-07-08 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Willmotts (Ealing) Limited as a secretary on 2025-07-08 · 1 page | View document |
| 14 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 25 Feb 2025 | Termination of appointment of Martine Mariette Goeders as a director on 2025-01-31 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Yunlin Yang as a director on 2025-01-30 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Gitty Belsey as a director on 2025-01-31 · 1 page | View document |
| 12 Feb 2025 | Appointment of Ms Paula De Almeida as a director on 2025-01-30 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 22 Feb 2024 | Termination of appointment of Henry Yik as a director on 2024-02-20 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Hugo Gateley as a director on 2024-02-19 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 22 Aug 2023 | Appointment of Willmotts (Ealing) Limited as a secretary on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Registered office address changed from 59 Glenthorne Road, London Glenthorne Road London W6 0LJ England to Willmott House 12 Blacks Road London W6 9EU on 2023-08-22 · 1 page | View document |
| 31 May 2023 | Appointment of Ms Martine Mariette Goeders as a director on 2023-05-26 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Paula De Almeida as a director on 2023-05-03 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 27 Jan 2023 | Appointment of Mrs Gitty Belsey as a director on 2023-01-27 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Ms Paula De Almeida as a director on 2023-01-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Appointment of Mr Yunlin Yang as a director on 2022-11-01 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR YUNLIN YANG | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA CARVALHO DE ALMEIDA | View document |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR YUNLIN YANG | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | DIRECTOR APPOINTED MS POLLY CLAIRE PARKER | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 68 SINCLAIR ROAD LONDON W14 0NJ ENGLAND | View document |
| 21 May 2018 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR POLLY PARKER | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR HUGO GATELEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HOOTAN AHMADI | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MISS POLLY PARKER | View document |
| 15 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR HOOTAN AHMADI | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MS PAULA AUGUSTA CARVALHO DE ALMEIDA | View document |
| 7 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jan 2014 | COMPANY NAME CHANGED ALLFLOW LIMITED CERTIFICATE ISSUED ON 14/01/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | CURRSHO FROM 25/03/2014 TO 31/12/2013 | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 | View document |
| 30 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HENRY YIK | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA LISTER | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR HENRY YIK | View document |
| 30 Oct 2013 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | View document |
| 25 Mar 2013 | Annual accounts for the year ending 25 March 2013 | View accounts |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR YUNLIN YANG | View document |
| 2 Jan 2013 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 25 March 2012 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 25 March 2011 | View document |
| 2 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 25 March 2010 | View document |
| 9 Aug 2010 | PREVEXT FROM 30/11/2009 TO 25/03/2010 | View document |
| 9 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUNLIN YANG / 22/11/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / HENRY KWOK LEUNG YIK / 22/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MISS CAMILLA CHARLOTTE LISTER | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAULA DE ALMEIDA | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GITTY CANTWELL | View document |
| 20 Oct 2009 | Annual return made up to 22 November 2008 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED PAULA AUGUSTA CARVACHO DE ALMEIDA | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM GOLDHAWK STUDIO ZERO STONE ROAD LONDON W12 8BN | View document |
| 20 May 2008 | SECRETARY APPOINTED HENRY KWOK LEUNG YIK | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE | View document |
| 13 May 2008 | DIRECTOR APPOINTED YUNLIN YANG | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SARGIANNIS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 22/11/05; CHANGE OF MEMBERS | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: FLAT 9 68 SINCLAIR ROAD LONDON W14 0NJ | View document |
| 12 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 54 PETLEY ROAD LONDON W6 9ST | View document |
| 2 May 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BOWERS HILL FARM BOWERS HILL BADSEY EVESHAM WORCESTERSHIRE WR11 5HG | View document |
| 2 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 22/11/98; CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 15 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: BOWERS HILL FARM BOWERS HILL EVESHAM WORCESTERSHIRE WR11 5HG | View document |
| 20 Feb 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | SECRETARY RESIGNED | View document |
| 18 Feb 1997 | ADOPT MEM AND ARTS 05/12/96 | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |