CompaniesInTheUK

ONE FIVE FOUR SINCLAIR ROAD LIMITED

Company number 03118800 ·

Active

111 filings

Date Filing
4 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
27 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-15 with updates · 4 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
5 Aug 2024 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 59 Glenthorne Road London W6 0LJ on 2024-08-05 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-26 with updates · 4 pages View document
12 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
19 Jan 2023 Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-26 with updates · 5 pages View document
7 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
5 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAIRNS / 06/12/2017 View document
6 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / HERMELINDA CARBALLO / 06/12/2017 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
27 Jun 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
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
10 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
11 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
18 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
3 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Feb 2012 DIRECTOR APPOINTED HERMELINDA CARBALLO View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA HOUGHTON View document
27 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
4 Oct 2011 DIRECTOR APPOINTED FIONA HOUGHTON View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGESS View document
8 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
26 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Nov 2009 SAIL ADDRESS CREATED View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAIRNS / 13/11/2009 View document
13 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SOPHIA MARY LOUISE BURGESS / 13/11/2009 View document
13 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
14 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
18 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: MARSH & PARSONS EST & ASSET MANAGE'T UNIT 5 5 KENSINGTON CHURCH ST, KENSINGTON, LONDON W8 4LD View document
22 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
22 Nov 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: MARSH AND PARSONS UNIT 5 5 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4LD View document
22 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
22 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MARSH AND PARSONS 9 KENSINGTON CHURCH STREET LONDON W8 4LF View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 DIRECTOR RESIGNED View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
10 May 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2004 DIRECTOR RESIGNED View document
12 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2004 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
18 Dec 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
3 Dec 2002 DIRECTOR RESIGNED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
16 Nov 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Aug 2000 DIRECTOR RESIGNED View document
9 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
7 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Nov 1998 RETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS View document
13 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Dec 1997 NEW SECRETARY APPOINTED View document
27 Oct 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
2 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
27 Mar 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 154 SINCLAIR ROAD LONDON W14 0NL View document
24 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Nov 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
10 Nov 1995 NEW DIRECTOR APPOINTED View document
10 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 1995 NEW DIRECTOR APPOINTED View document
10 Nov 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document