34 Sinclair Road Limited in London - W14 0NH

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34 Sinclair Road Limited

Founded in 1995, 34 Sinclair Road, classified under reg no. 03015439 is an active company. Currently registered at 34 Sinclair Road W14 0NH, the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Claire O., Mark N. and Marco B.. In addition one secretary - Mark N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

34 Sinclair Road Limited Address / Contact

Office Address	34 Sinclair Road
Office Address2	London
Town
Post code	W14 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015439
Date of Incorporation	Fri, 27th Jan 1995
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Claire O.

Position: Director

Appointed: 01 October 2009

Mark N.

Position: Secretary

Appointed: 01 September 2009

Mark N.

Position: Director

Appointed: 01 September 2009

Marco B.

Position: Director

Appointed: 14 March 2003

Alexander J.

Position: Director

Appointed: 12 December 2016

Resigned: 12 February 2024

Willa B.

Position: Director

Appointed: 25 May 2003

Resigned: 12 December 2016

Jolyon S.

Position: Director

Appointed: 20 July 2001

Resigned: 14 March 2003

Ronald C.

Position: Secretary

Appointed: 16 June 2000

Resigned: 08 May 2007

Catherine D.

Position: Secretary

Appointed: 17 August 1999

Resigned: 16 June 2000

Jasmine C.

Position: Director

Appointed: 17 August 1999

Resigned: 31 July 2007

James C.

Position: Director

Appointed: 01 October 1997

Resigned: 24 May 2003

Ronald C.

Position: Director

Appointed: 15 March 1995

Resigned: 08 May 2007

Amanda R.

Position: Director

Appointed: 07 February 1995

Resigned: 28 February 1996

Amanda R.

Position: Secretary

Appointed: 07 February 1995

Resigned: 04 August 1999

Phillipa C.

Position: Director

Appointed: 07 February 1995

Resigned: 28 February 1996

Timothy J.

Position: Director

Appointed: 07 February 1995

Resigned: 30 July 1998

Fiona L.

Position: Director

Appointed: 07 February 1995

Resigned: 01 October 1997

Paul L.

Position: Director

Appointed: 07 February 1995

Resigned: 17 August 1999

Patrick P.

Position: Director

Appointed: 07 February 1995

Resigned: 11 January 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1995

Resigned: 30 January 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 27 January 1995

Resigned: 30 January 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mark N. This PSC has 25-50% voting rights and has 25-50% shares.

Mark N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	5	5	5	5	5

Other
Net Current Assets Liabilities	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Jan 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Jan 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Jan 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2009 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (9 pages)
363(288)	Fri, 10th Feb 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (9 pages)
363(288)	Fri, 10th Feb 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
363(288)	Wed, 11th Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 11th Feb 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (7 pages)
363(288)	Wed, 11th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 9th Feb 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 9th Feb 2003 with shareholders record filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 15/03/01 to 31/03/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/03/01 to 31/03/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 15th Mar 2000 filed on: 14th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 15th Mar 2000 filed on: 14th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 15th Mar 1999 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 15th Mar 1999 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (8 pages)
363(288)	Mon, 6th Mar 2000 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (8 pages)
363(288)	Mon, 6th Mar 2000 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 2nd Feb 1999 with shareholders record filed on: 2nd, February 1999	annual return	Free Download
363(288)	Tue, 2nd Feb 1999 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 2nd Feb 1999 with shareholders record filed on: 2nd, February 1999	annual return
AA	Full accounts for the period ending Sun, 15th Mar 1998 filed on: 15th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 15th Mar 1998 filed on: 15th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 24th Feb 1998 with shareholders record filed on: 24th, February 1998	annual return	Free Download (6 pages)
363(288)	Tue, 24th Feb 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 24th Feb 1998 with shareholders record filed on: 24th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 15th Mar 1996 filed on: 22nd, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 15th Mar 1996 filed on: 22nd, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 15th Mar 1997 filed on: 5th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 15th Mar 1997 filed on: 5th, June 1997	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 1st May 1997 with shareholders record filed on: 1st, May 1997	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 1st May 1997 with shareholders record filed on: 1st, May 1997	annual return
363s	Annual return up to Thu, 14th Mar 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (8 pages)
363(288)	Thu, 14th Mar 1996 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to Thu, 14th Mar 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 15/03 filed on: 15th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 15/03 filed on: 15th, March 1995	accounts	Free Download (1 page)

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