90 Sinclair Road Management Company Limited in Hammersmith LONDON

90 Sinclair Road Management Company Limited LONDON

Founded in 2003, 90 Sinclair Road Management Company, classified under reg no. 04739819 is an active company. Currently registered at 90 Sinclair Road W14 0NJ, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 5 directors in the the firm, namely Anita O., Vladanko M. and Donald H. and others. In addition one secretary - Rebecca W. - is with the company. As of 24 April 2024, there were 4 ex directors - Henrietta M., Romano J. and others listed below. There were no ex secretaries.

90 Sinclair Road Management Company Limited Address / Contact

Office Address	90 Sinclair Road
Office Address2	Hammersmith
Town	London
Post code	W14 0NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739819
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Anita O.

Position: Director

Appointed: 28 January 2020

Vladanko M.

Position: Director

Appointed: 15 August 2014

Donald H.

Position: Director

Appointed: 17 September 2004

Rebecca W.

Position: Director

Appointed: 22 April 2003

Rebecca W.

Position: Secretary

Appointed: 22 April 2003

Maryam B.

Position: Director

Appointed: 22 April 2003

Henrietta M.

Position: Director

Appointed: 26 January 2007

Resigned: 19 December 2013

Romano J.

Position: Director

Appointed: 22 April 2003

Resigned: 28 January 2020

Juan L.

Position: Director

Appointed: 22 April 2003

Resigned: 26 January 2007

John G.

Position: Director

Appointed: 22 April 2003

Resigned: 17 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	10	10

Balance Sheet
Cash Bank On Hand		10	10	10	10	10	10	10	10
Current Assets		10	10	10	10	10	10	10	10
Net Assets Liabilities		10	10	10	10	10	10	10	10
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Average Number Employees During Period					5	5	5	5
Net Current Assets Liabilities		10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities		10	10	10	10	10	10	10	10
Number Shares Allotted		10					10
Par Value Share		1					1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 24th, February 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/01/28. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/28 - the day director's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 11th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 29th, April 2016	annual return	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/04/29	capital
CH01	On 2016/04/28 director's details were changed filed on: 28th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 11th, May 2015	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/08/15. filed on: 30th, August 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 6th, May 2014	annual return	Free Download (9 pages)
TM01	2013/12/19 - the day director's appointment was terminated filed on: 17th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 29th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 16th, May 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 3rd, May 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 12th, May 2011	annual return	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 201 Bishopsgate London EC2M 3AF United Kingdom filed on: 12th, May 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 4th, June 2010	annual return	Free Download (17 pages)
CH03	On 2010/04/21 secretary's details were changed filed on: 20th, May 2010	officers	Free Download (3 pages)
CH01	On 2010/04/21 director's details were changed filed on: 20th, May 2010	officers	Free Download (3 pages)
TM01	2010/01/18 - the day director's appointment was terminated filed on: 18th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 16th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, October 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 22nd, June 2009	accounts	Free Download (3 pages)
353	Location of register of members filed on: 29th, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 12th, March 2009	accounts	Free Download (3 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/11 Appointment terminated director filed on: 11th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 29th, April 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (3 pages)
353	Location of register of members filed on: 19th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, July 2006	address	Free Download (1 page)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (3 pages)
288a	On 2005/07/13 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/13 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/13 Director resigned filed on: 13th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/13 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
363a	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 16th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 2003/04/22. Value of each share 1 £, total number of shares: 10. filed on: 2nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2003/04/22. Value of each share 1 £, total number of shares: 10. filed on: 2nd, September 2004	capital	Free Download (2 pages)
363a	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, September 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, September 2004	officers	Free Download (1 page)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (24 pages)

90 Sinclair Road Management Company Limited LONDON

90 Sinclair Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anita O.

Vladanko M.

Donald H.

Rebecca W.

Rebecca W.

Maryam B.

Henrietta M.

Romano J.

Juan L.

John G.

Swift Incorporations Limited

Annual reports financial information

Company filings

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