79 Sinclair Road Limited in LONDON

79 Sinclair Road Limited LONDON

79 Sinclair Road started in year 1998 as Private Limited Company with registration number 03557451. The 79 Sinclair Road company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 79 Sinclair Road. Postal code: W14 0NR.

At the moment there are 2 directors in the the company, namely Susan G. and Alexander C.. In addition one secretary - Alexander C. - is with the firm. At the moment 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.

79 Sinclair Road Limited Address / Contact

Office Address	79 Sinclair Road
Town	London
Post code	W14 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03557451
Date of Incorporation	Tue, 5th May 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Susan G.

Position: Director

Appointed: 24 June 2019

Alexander C.

Position: Secretary

Appointed: 24 June 2019

Alexander C.

Position: Director

Appointed: 30 October 2013

Matthew P.

Position: Secretary

Appointed: 27 September 2013

Resigned: 24 June 2019

Drazen P.

Position: Secretary

Appointed: 01 January 2009

Resigned: 27 September 2013

Drazen P.

Position: Director

Appointed: 01 January 2009

Resigned: 30 October 2013

Matthew P.

Position: Director

Appointed: 15 January 2004

Resigned: 24 June 2019

Vanessa R.

Position: Director

Appointed: 15 January 2004

Resigned: 31 December 2008

Vanessa R.

Position: Secretary

Appointed: 09 February 2001

Resigned: 31 December 2008

Gay H.

Position: Secretary

Appointed: 18 April 2000

Resigned: 09 February 2001

Harriet C.

Position: Secretary

Appointed: 20 February 2000

Resigned: 18 April 2000

Sterford Nominees Limited

Position: Nominee Director

Appointed: 05 May 1998

Resigned: 05 May 1998

Annette O.

Position: Director

Appointed: 05 May 1998

Resigned: 15 January 2004

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 05 May 1998

Resigned: 05 May 1998

Susannah M.

Position: Secretary

Appointed: 05 May 1998

Resigned: 20 February 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				12 151	18 000
Current Assets	4 478	3 410	6 633	13 571	18 000	727	8 116
Debtors				1 420
Net Assets Liabilities	4 271	682	6 413	12 875	17 461	728	8 117
Other Debtors				1 420
Property Plant Equipment				1	1

Other
Version Production Software					2 021
Accrued Liabilities				697	540
Creditors	208	4 093	221	697	540
Net Current Assets Liabilities	4 270	683	6 412	12 874	17 460	727	8 116
Property Plant Equipment Gross Cost				1	1
Fixed Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	4 271	682	6 413	12 875	17 461	728	8 117

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 25th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-25: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 5th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, November 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, February 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-09 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 20th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 20th, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 29th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 29th, March 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 31st, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 31st, March 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-06-11 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-11 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 29th, March 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 13th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 13th, March 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 5th, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 5th, March 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/06/99	annual return

79 Sinclair Road Limited LONDON

79 Sinclair Road Limited Address / Contact

Company Information / Profile

Company staff

Susan G.

Alexander C.

Alexander C.

Matthew P.

Drazen P.

Drazen P.

Matthew P.

Vanessa R.

Vanessa R.

Gay H.

Harriet C.

Sterford Nominees Limited

Annette O.

Sterford Corporate Services Limited

Susannah M.

Annual reports financial information

Company filings

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