75 SINCLAIR ROAD LIMITED
Company number 05568572 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Micro company accounts made up to 2024-12-25 · 3 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with updates · 5 pages | View document |
| 20 Feb 2025 | Appointment of Jacob Grierson as a director on 2025-02-20 · 2 pages | View document |
| 25 Dec 2024 | Annual accounts for the year ending 25 December 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 14 Aug 2024 | Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-08-14 · 1 page | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2022-12-25 · 6 pages | View document |
| 25 Dec 2023 | Annual accounts for the year ending 25 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-25 · 6 pages | View document |
| 8 Dec 2022 | Appointment of Michael Jon Morel as a director on 2022-11-29 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2020-12-25 · 6 pages | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 12 Jun 2019 | 25/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARTH / 24/10/2012 | View document |
| 19 Jun 2018 | 25/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE WHITECOURT / 19/10/2017 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 27 Sep 2017 | 25/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 11 Jul 2016 | 25/12/15 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 22 May 2015 | 25/12/14 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KALWANT MANKU | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | 25/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | 25/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2012 | CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED | View document |
| 14 Nov 2012 | CURREXT FROM 30/09/2012 TO 25/12/2012 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, C/O DIRECTORS, 75 SINCLAIR ROAD, LONDON, W14 0NR, UNITED KINGDOM | View document |
| 14 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 294 KING STREET, LONDON, W6 0RR, UNITED KINGDOM | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORTER | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY THE THE RESIDENTS MANAGEMENT COMPANY LIMITED | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR JAMES BARTH | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED DR MOUNIR AIT-KHALED | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MISS CATHERINE WHITECOURT | View document |
| 3 Jul 2010 | DIRECTOR APPOINTED MR KALWANT MANKU | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | View document |
| 30 Mar 2010 | SECRETARY APPOINTED THE RESIDENTS MANAGEMENT COMPANY LIMITED THE RESIDENTS MANAGEMENT COMPANY LIMITED | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 75 SINCLAIR ROAD, WEST KENSINGTON, LONDON, W14 0NR | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PORTER | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR JOHN PORTEOUS | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SAUNDERS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |