34 Sinclair Road Limited

General information

Name:

34 Sinclair Road Ltd

Office Address:

34 Sinclair Road London W14 0NH

Number: 03015439

Incorporation date: 1995-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

34 Sinclair Road began its business in 1995 as a Private Limited Company with reg. no. 03015439. The business has been active for twenty five years and the present status is active. The company's office is located in West Kensington at 34 Sinclair Road. Anyone can also find this business by the post code, W14 0NH. This business's SIC and NACE codes are 98100 which stands for Undifferentiated goods-producing activities of private households for own use. The company's latest accounts were submitted for the period up to 2019-03-31 and the most recent confirmation statement was filed on 2019-01-21.

This limited company owes its accomplishments and constant development to a team of four directors, specifically Alexander J., Claire O., Mark N. and Marco B., who have been supervising the company since December 2016. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Mark N. as a secretary since 2009.

Company staff

Alexander J.

Role: Director

Appointed: 12 December 2016

Latest update: 7 January 2020

Claire O.

Role: Director

Appointed: 01 October 2009

Latest update: 7 January 2020

Mark N.

Role: Secretary

Appointed: 01 September 2009

Latest update: 7 January 2020

Mark N.

Role: Director

Appointed: 01 September 2009

Latest update: 7 January 2020

Marco B.

Role: Director

Appointed: 14 March 2003

Latest update: 7 January 2020

People with significant control

Mark N. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 February 2020
Confirmation statement last made up date 21 January 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 23rd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
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