111 SINCLAIR ROAD LIMITED

Key Data

Status

Active

Company No.

02155572

Incorporation date

19/08/1987

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1987)

19/08/2025

Confirmation statement made on 2025-08-14 with no updates

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19/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

03/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

27/08/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

27/08/2022

Termination of appointment of Joseph Vilanova as a director on 2022-08-14

View PDF (1 pages)

27/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/08/2022

Termination of appointment of Adrian Moss as a director on 2020-09-22

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Steven Johnson as a director on 2017-10-23

View PDF (1 pages)

31/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

11/08/2016

Appointment of Ms Audrey Stallard as a director on 2016-08-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Margaret Macbeath as a director on 2016-08-11

View PDF (1 pages)

26/11/2015

Appointment of Margaret Macbeath as a director on 2010-09-13

View PDF (3 pages)

26/11/2015

Termination of appointment of Maresa Louise Macbeath as a director on 2010-09-13

View PDF (2 pages)

13/11/2015

Registered office address changed from C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP to 111 Sinclair Road Sinclair Road London W14 0NP on 2015-11-13

View PDF (1 pages)

07/10/2015

Rectified The CH01 was removed from the public register on 04/12/2015 as it is factually inaccurate or is invalid or ineffective

View PDF (0 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (11 pages)

14/09/2015

Rectified The CH01 was removed from the public register on 04/12/2015 as it is factually inaccurate or is invalid or ineffective

View PDF (0 pages)

06/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/05/2015

Termination of appointment of Janette Templeton as a secretary on 2015-05-05

View PDF (1 pages)

02/05/2015

Appointment of Mr Steven Johnson as a director on 2015-05-02

View PDF (2 pages)

02/05/2015

Registered office address changed from , 12 Silver Street, Sherston, Malmesbury, Wiltshire, SN16 0LW to C/O Jennifer Toynbee Homes 111 Sinclair Road London W14 0NP on 2015-05-02

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (11 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (11 pages)

15/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/09/2012

Appointment of Mr Joseph Vilanova as a director

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (10 pages)

04/12/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (10 pages)

04/12/2011

Registered office address changed from , 23 London Road, Sandy, Bedfordshire, SG19 1HA on 2011-12-04

View PDF (1 pages)

18/01/2011

Appointment of Miss Sarah Walmsley as a director

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/01/2011

Termination of appointment of Rose Chipperfield as a director

View PDF (1 pages)

18/01/2011

Director's details changed for Janette Templeton on 2011-01-18

View PDF (2 pages)

18/01/2011

Secretary's details changed for Janette Templeton on 2011-01-18

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (10 pages)

10/10/2010

Director's details changed for Jennifer Susan Toynbee-Holmes on 2010-09-13

View PDF (2 pages)

10/10/2010

Director's details changed for Janette Templeton on 2010-09-13

View PDF (2 pages)

10/10/2010

Director's details changed for Adrian Moss on 2010-09-13

View PDF (2 pages)

10/10/2010

Director's details changed for Marilyn Milgrom on 2010-09-13

View PDF (2 pages)

10/10/2010

Termination of appointment of Maresa Mcbeath as a director

View PDF (1 pages)

10/10/2010

Director's details changed for Miss Maresa Louise Macbeath on 2010-09-13

View PDF (2 pages)

10/10/2010

Director's details changed for Rose Chipperfield on 2010-09-13

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (7 pages)

04/02/2009

Director appointed miss maresa louise macbeath

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/10/2008

Return made up to 13/09/08; full list of members

View PDF (7 pages)

15/07/2008

Director appointed rose chipperfield

View PDF (2 pages)

13/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

31/10/2007

Return made up to 13/09/07; no change of members

View PDF (8 pages)

15/10/2007

New director appointed

View PDF (2 pages)

31/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/09/2006

Return made up to 13/09/06; full list of members

View PDF (9 pages)

14/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Return made up to 13/09/05; full list of members

View PDF (10 pages)

06/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 22/11/04 from: 307 sheen road, richmond, surrey TW10 5AW

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

15/10/2004

Return made up to 13/09/04; full list of members

View PDF (12 pages)

16/09/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 13/09/03; full list of members

View PDF (12 pages)

15/08/2003

Registered office changed on 15/08/03 from: flat 1, 111 sinclair road, london, W14 0NP

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

05/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/07/2003

Return made up to 13/09/02; full list of members

View PDF (12 pages)

02/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/02/2002

Return made up to 13/09/01; full list of members

View PDF (9 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

31/01/2001

Registered office changed on 31/01/01 from: 65 oakwood court, london, W14 8JF

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

27/10/2000

Return made up to 13/09/00; full list of members

View PDF (9 pages)

27/10/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

28/10/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

13/01/1999

Return made up to 13/09/98; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

09/10/1997

Return made up to 13/09/97; full list of members

View PDF (8 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

22/10/1996

Return made up to 13/09/96; no change of members

View PDF (7 pages)

16/10/1996

Location of register of members

View PDF (1 pages)

16/10/1996

Registered office changed on 16/10/96 from: 111 sinclair road, london, W14 0NP

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

19/12/1995

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

15/09/1995

Return made up to 13/09/95; full list of members

View PDF (16 pages)

07/12/1994

Return made up to 13/09/94; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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16/03/1994

Director resigned;new director appointed

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11/11/1993

Return made up to 13/09/93; no change of members

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08/06/1993

Accounting reference date extended from 31/08 to 31/12

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01/06/1993

Full accounts made up to 1992-08-31

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22/10/1992

Return made up to 13/09/92; full list of members

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02/07/1992

Full accounts made up to 1991-08-31

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28/04/1992

Return made up to 13/09/91; full list of members

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17/09/1991

Full accounts made up to 1990-08-31

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17/09/1991

Full accounts made up to 1989-08-31

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28/08/1991

Accounting reference date shortened from 31/03 to 31/08

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26/07/1991

Accounts for a dormant company made up to 1988-08-30

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21/06/1991

New director appointed

View PDF (0 pages)

21/06/1991

New secretary appointed

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21/06/1991

Location of register of members

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16/06/1991

Return made up to 31/12/90; full list of members

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16/06/1991

Return made up to 31/12/89; full list of members

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17/12/1990

Director resigned

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17/12/1990

Secretary resigned

View PDF (0 pages)

17/12/1990

Director resigned

View PDF (0 pages)

17/12/1990

New director appointed

View PDF (0 pages)

17/12/1990

New director appointed

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17/12/1990

Registered office changed on 17/12/90 from: 50 stratton street, london, W1X 6AU

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22/05/1990

New director appointed

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

22/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

02/03/1990

Director resigned;new director appointed

View PDF (0 pages)

02/03/1990

New director appointed

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02/03/1990

New director appointed

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19/01/1990

Resolutions

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19/01/1990

Return made up to 13/09/88; full list of members

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16/08/1989

Director resigned

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19/08/1987

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
130.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stallard, Audrey Anne	Director	11/08/2016 - Present	6
Templeton, Janette Margaret	Director	01/06/2004 - Present	5
Milgrom, Marilyn	Director	01/10/2004 - Present	-
Walmsley, Sarah	Director	18/01/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 111 SINCLAIR ROAD LIMITED

111 SINCLAIR ROAD LIMITED is an(a) Active company incorporated on 19/08/1987 with the registered office located at 111 Sinclair Road Sinclair Road, London W14 0NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 SINCLAIR ROAD LIMITED?

111 SINCLAIR ROAD LIMITED is currently Active. It was registered on 19/08/1987 .

Where is 111 SINCLAIR ROAD LIMITED located?

111 SINCLAIR ROAD LIMITED is registered at 111 Sinclair Road Sinclair Road, London W14 0NP.

What does 111 SINCLAIR ROAD LIMITED do?

111 SINCLAIR ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 111 SINCLAIR ROAD LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-14 with no updates.