122 SINCLAIR ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04312985

Incorporation date

30/10/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2001)

05/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

31/01/2026

Termination of appointment of Joan Gallogly as a director on 2026-01-18

View PDF (1 pages)

30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

11/12/2024

Registered office address changed from 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ England to 42-44 Arundel Terrace London Greater London SW13 8DS on 2024-12-11

View PDF (1 pages)

11/12/2024

Director's details changed for Mr Bradley Hale on 2024-03-31

View PDF (2 pages)

14/11/2024

Termination of appointment of a Dandy Wren Limited as a secretary on 2024-03-31

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

06/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

30/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

09/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

26/01/2023

Appointment of A Dandy Wren Limited as a secretary on 2023-01-26

View PDF (2 pages)

26/01/2023

Termination of appointment of Bradley Hale as a secretary on 2023-01-26

View PDF (1 pages)

26/01/2023

Registered office address changed from 122 Sinclair Road London W14 0NL to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on 2023-01-26

View PDF (1 pages)

15/08/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

28/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

24/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of Reema Corney as a director on 2019-01-17

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

13/11/2017

Director's details changed for Mr Bradley Hale on 2017-11-01

View PDF (2 pages)

13/11/2017

Secretary's details changed for Mr Bradley Hale on 2017-11-01

View PDF (1 pages)

10/11/2017

Appointment of Mr Bradley Hale as a secretary on 2017-10-30

View PDF (2 pages)

10/11/2017

Appointment of Mr Bradley Hale as a director on 2017-10-30

View PDF (2 pages)

10/11/2017

Termination of appointment of Magdalena Markiewicz as a secretary on 2017-10-30

View PDF (1 pages)

10/11/2017

Termination of appointment of Magdalena Markiewicz as a director on 2017-10-30

View PDF (1 pages)

02/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

05/11/2015

Director's details changed for Miss Magdalena Markiewicz on 2015-09-01

View PDF (2 pages)

05/11/2015

Secretary's details changed for Ms. Magdalena Markiewicz on 2015-09-01

View PDF (1 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

02/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

11/12/2012

Appointment of Miss Joan Gallogly as a director

View PDF (2 pages)

11/12/2012

Appointment of Miss Magdalena Markiewicz as a director

View PDF (2 pages)

20/10/2012

Appointment of Ms. Magdalena Markiewicz as a secretary

View PDF (1 pages)

02/10/2012

Termination of appointment of Stuart Brown as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Stuart Brown as a secretary

View PDF (1 pages)

02/10/2012

Registered office address changed from 32 Milson Road London W14 0LJ on 2012-10-02

View PDF (1 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/06/2011

Appointment of Mrs Reema Corney as a director

View PDF (2 pages)

28/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Stuart David Ivor Brown on 2009-10-01

View PDF (2 pages)

24/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

10/08/2009

Appointment terminated director emma clarke

View PDF (1 pages)

04/03/2009

Return made up to 30/10/08; full list of members

View PDF (6 pages)

01/12/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

10/12/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

15/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

21/02/2007

Return made up to 30/10/06; full list of members

View PDF (10 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

24/01/2006

Return made up to 30/10/05; full list of members

View PDF (10 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

03/12/2004

Return made up to 30/10/04; full list of members

View PDF (10 pages)

03/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

24/01/2004

Return made up to 30/10/03; full list of members

View PDF (10 pages)

31/10/2003

New director appointed

View PDF (2 pages)

31/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

05/02/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

21/11/2001

Registered office changed on 21/11/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Incorporation

View PDF (12 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

31/10/2024

Next confirmation date

23/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
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
A DANDY WREN LIMITED	Corporate Secretary	26/01/2023 - 31/03/2024	62
Wayne, Yvonne	Nominee Director	30/10/2001 - 30/10/2001	3393
Mcguinness Smith, Mark	Director	30/10/2001 - 30/09/2002	-
Wayne, Harold	Nominee Secretary	30/10/2001 - 30/10/2001	1305
Corney, Reema	Director	05/06/2011 - 17/01/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 122 SINCLAIR ROAD MANAGEMENT LIMITED

122 SINCLAIR ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/10/2001 with the registered office located at 42-44 Arundel Terrace, London, Greater London SW13 8DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 122 SINCLAIR ROAD MANAGEMENT LIMITED?

122 SINCLAIR ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/10/2001 .

Where is 122 SINCLAIR ROAD MANAGEMENT LIMITED located?

122 SINCLAIR ROAD MANAGEMENT LIMITED is registered at 42-44 Arundel Terrace, London, Greater London SW13 8DS.

What does 122 SINCLAIR ROAD MANAGEMENT LIMITED do?

122 SINCLAIR ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 122 SINCLAIR ROAD MANAGEMENT LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.