134 SINCLAIR ROAD MANAGEMENT LIMITED

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134 SINCLAIR ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02303121

Incorporation date

07/10/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

266 Kingsland Road, London E8 4DGCopy
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Latest events (Record since 07/10/1988)
dot icon24/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/07/2025
Termination of appointment of Lisa Janine Hulyer as a director on 2024-04-14
dot icon24/07/2025
Director's details changed for Adam Watson-Brown on 2025-07-24
dot icon08/07/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon05/11/2024
Micro company accounts made up to 2024-03-31
dot icon10/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon15/11/2023
Director's details changed for Mrs Angele Messer Weinman on 2023-11-15
dot icon13/11/2023
Micro company accounts made up to 2023-03-31
dot icon06/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon02/05/2023
Appointment of Ms Simona Gualtieri as a director on 2023-04-29
dot icon18/12/2022
Micro company accounts made up to 2022-03-31
dot icon10/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon27/12/2021
Micro company accounts made up to 2021-03-31
dot icon01/08/2021
Termination of appointment of Managed Exit Limited as a secretary on 2021-08-01
dot icon01/07/2021
Confirmation statement made on 2021-06-24 with updates
dot icon17/06/2021
Appointment of Mr Adrian Paul West as a director on 2020-03-31
dot icon10/06/2021
Appointment of Mr Michel Lupiac as a director on 2021-03-31
dot icon10/06/2021
Appointment of Ms Tatsiana Bulat as a director on 2021-03-31
dot icon10/06/2021
Appointment of Mrs Angele Messer Weinman as a director on 2021-03-31
dot icon10/06/2021
Appointment of Ms Lisa Janine Hulyer as a director on 2021-03-31
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon01/11/2019
Micro company accounts made up to 2019-03-31
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon06/06/2019
Termination of appointment of Gracinda De Almeida as a director on 2018-07-24
dot icon09/12/2018
Micro company accounts made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon02/03/2018
Appointment of Managed Exit Limited as a secretary on 2018-02-18
dot icon02/03/2018
Registered office address changed from 134 Sinclair Road 134 Sinclair Road London W14 0NL United Kingdom to 266 Kingsland Road London E8 4DG on 2018-03-02
dot icon19/02/2018
Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD to 134 Sinclair Road 134 Sinclair Road London W14 0NL on 2018-02-19
dot icon31/07/2017
Notification of a person with significant control statement
dot icon07/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon30/05/2017
Micro company accounts made up to 2017-03-31
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/11/2014
Termination of appointment of Danuta Urszula Nicole as a director on 2014-11-05
dot icon25/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon17/04/2013
Appointment of Gracinda De Almeida as a director
dot icon31/01/2013
Termination of appointment of Lisa Hulyer as a director
dot icon31/01/2013
Termination of appointment of Lisa Hulyer as a secretary
dot icon11/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/11/2012
Appointment of Danuta Urszula Nicole as a director
dot icon24/10/2012
Termination of appointment of Monica Russo as a director
dot icon23/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon19/07/2012
Registered office address changed from 13 Tudor Way Windsor Berkshire SL4 5LT on 2012-07-19
dot icon12/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon06/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon10/08/2010
Termination of appointment of Ooi Darragh as a director
dot icon19/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon19/07/2010
Director's details changed for Adam Watson-Brown on 2009-10-02
dot icon19/07/2010
Director's details changed for Ooi Darragh on 2009-10-02
dot icon19/07/2010
Director's details changed for Monica Russo on 2009-10-02
dot icon03/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon27/07/2009
Return made up to 28/06/09; full list of members
dot icon27/07/2009
Director and secretary's change of particulars / lisa hulyer / 10/10/2008
dot icon27/07/2009
Director's change of particulars / monica russo / 10/10/2007
dot icon01/06/2009
Return made up to 25/07/08; full list of members
dot icon28/05/2009
Registered office changed on 28/05/2009 from 134 sinclair road london W14 0NL
dot icon06/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon26/09/2007
New director appointed
dot icon26/09/2007
Director resigned
dot icon30/08/2007
Return made up to 28/06/07; no change of members
dot icon28/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/08/2006
Return made up to 28/06/06; full list of members
dot icon20/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon01/08/2005
Return made up to 28/06/05; full list of members
dot icon29/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon13/09/2004
Director resigned
dot icon13/07/2004
Return made up to 28/06/04; full list of members
dot icon12/02/2004
New director appointed
dot icon07/02/2004
New director appointed
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon30/05/2003
Total exemption full accounts made up to 2002-03-31
dot icon27/07/2002
Return made up to 28/06/02; full list of members
dot icon06/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon17/07/2001
Return made up to 28/06/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon04/08/2000
Return made up to 28/06/00; full list of members
dot icon28/03/2000
Full accounts made up to 1999-03-31
dot icon05/10/1999
Return made up to 28/06/99; full list of members
dot icon13/07/1998
Return made up to 28/06/98; full list of members
dot icon16/06/1998
Full accounts made up to 1998-03-31
dot icon01/06/1998
New secretary appointed;new director appointed
dot icon27/05/1998
Secretary resigned
dot icon12/09/1997
Return made up to 28/06/97; full list of members
dot icon05/09/1997
Full accounts made up to 1997-03-31
dot icon06/08/1997
New director appointed
dot icon25/11/1996
Return made up to 28/06/96; full list of members
dot icon25/11/1996
Location of register of members address changed
dot icon05/11/1996
Full accounts made up to 1996-03-31
dot icon10/01/1996
Full accounts made up to 1995-03-31
dot icon10/01/1996
Full accounts made up to 1994-03-31
dot icon08/01/1996
Notice of resolution removing auditor
dot icon29/08/1995
Return made up to 28/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Return made up to 28/06/94; no change of members
dot icon11/02/1994
Full accounts made up to 1993-03-31
dot icon06/12/1993
New director appointed
dot icon07/11/1993
Director resigned;new director appointed
dot icon13/10/1993
Return made up to 28/06/93; full list of members
dot icon02/07/1993
Director resigned;new director appointed
dot icon16/07/1992
Full accounts made up to 1992-03-31
dot icon16/07/1992
Return made up to 28/06/92; full list of members
dot icon05/12/1991
Full accounts made up to 1991-03-31
dot icon05/12/1991
Full accounts made up to 1990-03-31
dot icon02/07/1991
Return made up to 28/06/91; no change of members
dot icon30/11/1990
Return made up to 28/07/90; full list of members
dot icon29/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/05/1990
New secretary appointed
dot icon21/12/1989
Ad 18/02/89--------- £ si 7@1
dot icon30/10/1989
Ad 18/02/89--------- £ si 7@1
dot icon23/10/1989
Return made up to 28/06/89; full list of members
dot icon13/02/1989
Registered office changed on 13/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon13/02/1989
Director resigned;new director appointed
dot icon13/02/1989
Secretary resigned;new secretary appointed
dot icon28/11/1988
Nc dec already adjusted
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Resolutions
dot icon21/11/1988
Certificate of change of name
dot icon07/10/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
8.34K
-
0.00
-
-
2022
6
8.34K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANAGED EXIT LIMITED
Corporate Secretary
18/02/2018 - 01/08/2021
381
Mallorie, Lorraine
Director
01/05/1993 - 06/02/1999
-
De Almeida, Gracinda
Director
17/04/2013 - 24/07/2018
-
Lupiac, Michel
Director
31/03/2021 - Present
-
Treharne- Williams, Zoe
Director
08/11/2003 - 01/09/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 134 SINCLAIR ROAD MANAGEMENT LIMITED

134 SINCLAIR ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 07/10/1988 with the registered office located at 266 Kingsland Road, London E8 4DG. There are currently 5 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 134 SINCLAIR ROAD MANAGEMENT LIMITED?

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134 SINCLAIR ROAD MANAGEMENT LIMITED is currently Active. It was registered on 07/10/1988 .

Where is 134 SINCLAIR ROAD MANAGEMENT LIMITED located?

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134 SINCLAIR ROAD MANAGEMENT LIMITED is registered at 266 Kingsland Road, London E8 4DG.

What does 134 SINCLAIR ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 134 SINCLAIR ROAD MANAGEMENT LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2025-03-31.