61 Sinclair Road Limited in Manor Way, Devonshire House BOREHAMWOOD

61 Sinclair Road Limited BOREHAMWOOD

61 Sinclair Road started in year 1989 as Private Limited Company with registration number 02448815. The 61 Sinclair Road company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Borehamwood at Devonshire House C/o Shenkers Chartered Accountants. Postal code: WD6 1QQ.

The company has 4 directors, namely Haydn T., Isabel C. and Cathy R. and others. Of them, Kathleen P. has been with the company the longest, being appointed on 31 December 2004 and Haydn T. has been with the company for the least time - from 23 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

61 Sinclair Road Limited Address / Contact

Office Address	Devonshire House C/o Shenkers Chartered Accountants
Office Address2	Manor Way, Devonshire House
Town	Borehamwood
Post code	WD6 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02448815
Date of Incorporation	Mon, 4th Dec 1989
Industry	Residents property management
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 20th Jan 2024 (89 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Blue Crystal Residential Ltd

Position: Corporate Secretary

Appointed: 25 May 2022

Haydn T.

Position: Director

Appointed: 23 March 2022

Isabel C.

Position: Director

Appointed: 04 September 2020

Cathy R.

Position: Director

Appointed: 06 January 2005

Kathleen P.

Position: Director

Appointed: 31 December 2004

Andrea C.

Position: Director

Appointed: 01 April 2014

Resigned: 04 September 2020

Kathleen P.

Position: Secretary

Appointed: 01 April 2014

Resigned: 01 July 2022

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 April 2011

Resigned: 31 March 2014

Andrew W.

Position: Director

Appointed: 02 November 2010

Resigned: 11 August 2011

Andrew W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 April 2011

Rupert S.

Position: Secretary

Appointed: 06 January 2005

Resigned: 31 March 2005

Alan P.

Position: Secretary

Appointed: 01 July 1997

Resigned: 06 January 2005

Frances B.

Position: Director

Appointed: 03 December 1990

Resigned: 06 January 2005

Eduardo M.

Position: Secretary

Appointed: 03 December 1990

Resigned: 30 June 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 31st January 2023 to Saturday 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 7th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 12th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 26th, October 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 16th, November 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 25th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 7th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 10th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 10th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 8th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 8th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 21st, April 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 21st, April 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 11th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 11th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 15th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st January 1995 filed on: 15th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 30th, March 1994	accounts
AA	Small company accounts for the period up to Monday 31st January 1994 filed on: 30th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 30th, March 1993	accounts
AA	Small company accounts for the period up to Sunday 31st January 1993 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts data made up to Friday 31st January 1992 filed on: 16th, April 1992	accounts
AA	Full accounts data made up to Friday 31st January 1992 filed on: 16th, April 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 31st January 1991 filed on: 11th, June 1991	accounts	Free Download
AA	Full accounts data made up to Thursday 31st January 1991 filed on: 11th, June 1991	accounts
224	Accounting reference date notified as 31/01 filed on: 20th, February 1990	accounts
224	Accounting reference date notified as 31/01 filed on: 20th, February 1990	accounts	Free Download

61 Sinclair Road Limited BOREHAMWOOD

61 Sinclair Road Limited Address / Contact

Company Information / Profile

Company staff

Blue Crystal Residential Ltd

Haydn T.

Isabel C.

Cathy R.

Kathleen P.

Andrea C.

Kathleen P.

Hml Company Secretarial Services Ltd

Andrew W.

Andrew W.

Rupert S.

Alan P.

Frances B.

Eduardo M.

Company filings

Company search

Companies nearby - by postcode

Contact us