32 SINCLAIR ROAD LIMITED

Key Data

Status

Active

Company No.

03968737

Incorporation date

10/04/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

13/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

01/10/2025

Registered office address changed from 13 Tudor Way Windsor SL4 5LT England to 32 Sinclair Road Brook Green London W14 0NH on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mr Evan Trefor Williams as a director on 2025-09-28

View PDF (2 pages)

01/10/2025

Appointment of Ms Carina Grace as a director on 2025-09-28

View PDF (2 pages)

18/03/2025

Director's details changed for Ms Lisa Janine Hulyer on 2025-02-01

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (5 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

21/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (2 pages)

30/04/2023

Micro company accounts made up to 2022-04-30

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

11/01/2022

Micro company accounts made up to 2021-04-30

View PDF (2 pages)

19/09/2021

Director's details changed for Mr James Terence Hart Dyke on 2021-08-23

View PDF (2 pages)

23/08/2021

Registered office address changed from Unit 2C Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Bucks HP22 4LW England to 13 Tudor Way Windsor SL4 5LT on 2021-08-23

View PDF (1 pages)

08/07/2021

Termination of appointment of Joanna Barbara Ashbridge as a director on 2021-06-01

View PDF (1 pages)

02/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

09/09/2020

Registered office address changed from C/O Marion Pritchard Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England to Unit 2C Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Bucks HP22 4LW on 2020-09-09

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-04-30

View PDF (1 pages)

15/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/07/2018

Cessation of Lisa Janine Hulyer as a person with significant control on 2018-04-01

View PDF (1 pages)

05/07/2018

Cessation of James Terence Hart Dyke as a person with significant control on 2018-04-01

View PDF (1 pages)

05/07/2018

Cessation of Joanna Barbara Ashbridge as a person with significant control on 2018-04-01

View PDF (1 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

09/06/2016

Director's details changed for Mr James Terence Hart Dyke on 2015-05-01

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

16/01/2016

Registered office address changed from 14 David Mews London W1U 6EQ to C/O Marion Pritchard Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW on 2016-01-16

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

05/11/2014

Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 2014-11-05

View PDF (1 pages)

24/06/2014

Registered office address changed from Flat D 32 Sinclair Rd London W14 0NH on 2014-06-24

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

08/04/2014

Registered office address changed from First Floor Flat 32 Sinclair Road London W14 0NH on 2014-04-08

View PDF (1 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

21/01/2014

Appointment of Mrs Joanna Barbara Ashbridge as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Lachlan Johnston as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Lachlan Jonhston as a secretary

View PDF (1 pages)

13/01/2014

Appointment of Mr James Terence Hart Dyke as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Daniele Dini as a director

View PDF (1 pages)

27/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

11/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

11/02/2013

Appointment of Mr Lachlan Anthony Jonhston as a secretary

View PDF (2 pages)

11/02/2013

Termination of appointment of Daniele Dini as a secretary

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

30/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

06/06/2011

Appointment of Mr Lachlan Anthony Johnston as a director

View PDF (2 pages)

05/06/2011

Termination of appointment of William Morgan as a director

View PDF (1 pages)

01/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for William Ioan James Morgan on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Lisa Janine Hulyer on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Daniele Dini on 2010-04-01

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

20/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

10/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

09/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

20/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: garden flat 32 sinclair road london W14 0NH

View PDF (1 pages)

28/09/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: 13 tudor way windsor berkshire SL4 5LT

View PDF (1 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/2006

Registered office changed on 25/09/06 from: 16 mursley road, little horwood milton keynes bucks MK17 0PG

View PDF (1 pages)

03/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

28/03/2006

Accounts for a dormant company made up to 2005-05-01

View PDF (3 pages)

17/01/2006

Registered office changed on 17/01/06 from: 32 sinclair road london W14 0NH

View PDF (1 pages)

13/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

11/02/2005

Total exemption small company accounts made up to 2004-05-01

View PDF (3 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

19/05/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

29/03/2004

New director appointed

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Accounts for a dormant company made up to 2003-05-01

View PDF (3 pages)

08/04/2003

Return made up to 01/04/03; full list of members

View PDF (10 pages)

21/01/2003

Accounts for a dormant company made up to 2002-05-01

View PDF (3 pages)

05/04/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

11/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

27/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

26/03/2001

Registered office changed on 26/03/01 from: 174 king street london W6 0RA

View PDF (1 pages)

20/06/2000

Ad 06/06/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

10/04/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
14.52K
-
0.00
-
-

2022
0
15.79K
-
0.00
-
-

2023
0
15.20K
-
0.00
-
-

2023
0
15.20K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

15.20K £-3.73 % *

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
Holmes, Elaine, Dr	Director	08/10/2001 - 11/11/2003	4
King, Paul	Director	04/09/2001 - 21/09/2006	-
Dini, Daniele, Dr	Director	30/10/2006 - 30/04/2013	5
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 10/04/2000	9278
Hallmark Registrars Limited	Nominee Director	10/04/2000 - 10/04/2000	8288

Persons with Significant Control

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

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Description

About 32 SINCLAIR ROAD LIMITED

32 SINCLAIR ROAD LIMITED is an(a) Active company incorporated on 10/04/2000 with the registered office located at 32 Sinclair Road, Brook Green, London W14 0NH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 32 SINCLAIR ROAD LIMITED?

32 SINCLAIR ROAD LIMITED is currently Active. It was registered on 10/04/2000 .

Where is 32 SINCLAIR ROAD LIMITED located?

32 SINCLAIR ROAD LIMITED is registered at 32 Sinclair Road, Brook Green, London W14 0NH.

What does 32 SINCLAIR ROAD LIMITED do?

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

What is the latest filing for 32 SINCLAIR ROAD LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-27 with no updates.