42 Sinclair Road Limited

General information

Name:

42 Sinclair Road Ltd

Office Address:

42 Sinclair Road London W14 0NH

Number: 02873865

Incorporation date: 1993-11-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Sinclair Road Limited,registered as Private Limited Company, based in 42 Sinclair Road, London, West Kensington. The headquarters' zip code is W14 0NH. The firm has been registered in year 1993. The registered no. is 02873865. This business's principal business activity number is 74990 and has the NACE code: Non-trading company. April 5, 2019 is the last time the accounts were reported.

At the moment, the directors enumerated by this specific business are: Andrew W. formally appointed in 2015 in January, Anne T. formally appointed 7 years ago, Alvaro O. formally appointed on 2006-09-29 and John H..

Executives who control this firm include: Anne T. has substantial control or influence over the company. John H. has substantial control or influence over the company. Meeta L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 07 January 2015

Latest update: 20 August 2020

Anne T.

Role: Director

Appointed: 26 February 2013

Latest update: 20 August 2020

Alvaro O.

Role: Director

Appointed: 29 September 2006

Latest update: 20 August 2020

John H.

Role: Director

Appointed: 31 January 2000

Latest update: 20 August 2020

People with significant control

Anne T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Meeta L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alvaro O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 17 December 2019
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 16 December 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 7 July 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 3 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 27 October 2016
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-04-06
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
End Date For Period Covered By Report 2017-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2019-04-05 (AA)
filed on: 15th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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