68 SINCLAIR ROAD LTD - LONDON


Company Profile Company Filings

Overview

68 SINCLAIR ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
68 SINCLAIR ROAD LTD was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282780. The accounts status is DORMANT and accounts are next due on 30/09/2024.

68 SINCLAIR ROAD LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLMOTT HOUSE
LONDON
W6 9EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLFLOW LIMITED (until 14/01/2014)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLMOTTS (EALING) LIMITED Corporate Secretary 2023-08-22 CURRENT
MS MARTINE MARIETTE GOEDERS Mar 1981 Luxembourger Director 2023-05-26 CURRENT
MR YUNLIN YANG Jul 1973 British Director 2022-11-01 CURRENT
MRS GITTY BELSEY Sep 1948 British Director 2023-01-27 CURRENT
PAULA AUGUSTA CARVACHO DE ALMEIDA Feb 1971 Portuguese Director 2008-08-18 UNTIL 2009-10-01 RESIGNED
EDWARD JAMES LEVINGE May 1957 British Secretary 2003-12-03 UNTIL 2008-04-10 RESIGNED
MANAGED EXIT LIMITED Corporate Secretary 2017-04-23 UNTIL 2019-05-01 RESIGNED
MRS YVONNE DIANA MEHTA Oct 1942 British Secretary 1998-06-01 UNTIL 2003-12-03 RESIGNED
ANTHONY PATRICK THORNTON British Secretary 1996-12-05 UNTIL 1998-05-31 RESIGNED
MS PAULA AUGUSTA CARVALHO DE ALMEIDA Feb 1971 Portuguese Director 2015-08-05 UNTIL 2019-11-30 RESIGNED
JOY MARIA PATRICIA RONCKEN Jul 1971 Dutch Director 2005-08-01 UNTIL 2006-01-12 RESIGNED
MS POLLY CLAIRE PARKER Aug 1989 British Director 2018-10-03 UNTIL 2020-12-16 RESIGNED
MR HENRY YIK Nov 1966 British Director 2013-09-14 UNTIL 2024-02-20 RESIGNED
MISS POLLY PARKER Sep 1989 British Director 2017-03-16 UNTIL 2018-01-01 RESIGNED
MISS CAMILLA CHARLOTTE LISTER Mar 1966 British Director 2009-10-01 UNTIL 2013-09-14 RESIGNED
MR HUGO GATELEY Feb 1993 British Director 2018-02-07 UNTIL 2024-02-19 RESIGNED
MS PAULA DE ALMEIDA Feb 1971 Portuguese Director 2023-01-12 UNTIL 2023-05-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-22 UNTIL 1996-12-05 RESIGNED
YUNLIN YANG Jul 1973 British Director 2019-07-01 UNTIL 2020-01-10 RESIGNED
YUNLIN YANG Jul 1973 British Director 2008-04-10 UNTIL 2012-11-23 RESIGNED
DERRICK VERE RICHARD STOTESBURY Jan 1948 British Director 1999-05-19 UNTIL 2000-08-30 RESIGNED
SARAH ANNE BENT Mar 1960 British Director 1996-12-05 UNTIL 1999-09-30 RESIGNED
GITTY CANTWELL Sep 1948 British Director 2006-12-01 UNTIL 2009-10-01 RESIGNED
MR HOOTAN AHMADI Jul 1978 British Director 2015-08-12 UNTIL 2017-10-27 RESIGNED
SIMON SARGIANNIS Jul 1962 British Director 2000-11-09 UNTIL 2008-04-10 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2013-09-24 UNTIL 2018-04-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-11-22 UNTIL 1996-12-05 RESIGNED
MR HENRY KWOK LEUNG YIK British Secretary 2008-04-10 UNTIL 2013-09-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
68 Sinclair Road Ltd 2023-09-12 31-12-2022
68 Sinclair Road Ltd 2022-08-13 31-12-2021 £10 equity
68 Sinclair Road Ltd 2021-08-12 31-12-2020 £10 equity
Dormant Company Accounts - 68 SINCLAIR ROAD LTD 2020-07-16 31-12-2019 £10 equity
Dormant Company Accounts - 68 SINCLAIR ROAD LTD 2019-09-19 31-12-2018 £10 equity
Dormant Company Accounts - 68 SINCLAIR ROAD LTD 2018-04-20 31-12-2017 £10 equity
Dormant Company Accounts - 68 SINCLAIR ROAD LTD 2017-03-16 31-12-2016 £10 equity
Dormant Company Accounts - 68 SINCLAIR ROAD LTD 2016-03-16 31-12-2015 £10 equity
Dormant Company Accounts - 68 SINCLAIR ROAD LTD 2015-09-10 31-12-2014 £10 equity

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