81 SINCLAIR ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03760230

Incorporation date

27/04/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

18/02/2026

Termination of appointment of Norah Helen Muir as a director on 2026-01-13

View PDF (1 pages)

09/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

09/09/2024

Appointment of Mr Arash Jamali as a director on 2024-09-03

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/07/2024

Director's details changed for Mr Ian Derrick Coleby on 2024-07-24

View PDF (2 pages)

24/07/2024

Registered office address changed from C/O the Directors 81 Sinclair Road London W14 0NR United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2024-07-24

View PDF (1 pages)

24/07/2024

Director's details changed for Ms Olivia Poppy Creber on 2024-07-24

View PDF (2 pages)

24/07/2024

Director's details changed for Mr Arthur John Whittleton on 2024-07-24

View PDF (2 pages)

28/05/2024

Termination of appointment of Fiona Mary Maclean as a director on 2024-05-28

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

04/03/2024

Appointment of Ms Olivia Poppy Creber as a director on 2024-03-04

View PDF (2 pages)

04/03/2024

Appointment of Mr Ian Derrick Coleby as a director on 2024-03-04

View PDF (2 pages)

05/12/2023

Appointment of Miss China Jade Harris as a director on 2023-09-18

View PDF (2 pages)

05/12/2023

Appointment of Mrs Norah Helen Muir as a director on 2023-09-18

View PDF (2 pages)

05/12/2023

Appointment of Ms Maria Julia Bava as a director on 2023-09-18

View PDF (2 pages)

05/12/2023

Appointment of Miss Fiona Mary Maclean as a director on 2023-12-05

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

19/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2023

Registered office address changed from C/O Peter Costello 31 Eardley Crescent Earls Court London SW5 9JT to C/O the Directors 81 Sinclair Road London W14 0NR on 2023-04-27

View PDF (1 pages)

04/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

07/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

22/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

05/02/2019

Termination of appointment of George Andrew Rab as a secretary on 2019-02-05

View PDF (1 pages)

05/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

01/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

03/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

03/05/2012

Registered office address changed from 77 Milson Road West Kensington London W14 0LH on 2012-05-03

View PDF (1 pages)

17/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/09/2010

Appointment of Mr George Andrew Rab as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Chyna Harris as a secretary

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (8 pages)

28/04/2010

Director's details changed for Arthur John Whittleton on 2010-01-01

View PDF (2 pages)

28/04/2010

Director's details changed for Joanne Claire Parker on 2010-01-01

View PDF (2 pages)

31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

23/06/2009

Return made up to 27/04/09; full list of members

View PDF (7 pages)

22/06/2009

Director's change of particulars / joanne parker / 04/03/2009

View PDF (1 pages)

22/06/2009

Secretary's change of particulars / china harris / 02/01/2009

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

16/07/2008

Appointment terminated director david gordon-smith

View PDF (1 pages)

20/06/2008

Ad 20/06/08\gbp si 8@1=8\gbp ic 2/10\

View PDF (4 pages)

07/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

14/05/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

27/11/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

12/09/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

17/03/2006

Return made up to 27/04/05; full list of members

View PDF (2 pages)

10/01/2006

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

18/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

28/06/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

17/09/2002

Director resigned

View PDF (1 pages)

26/04/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

11/03/2002

Registered office changed on 11/03/02 from: 81 sinclair road london W14 0NR

View PDF (1 pages)

26/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

26/02/2002

Total exemption full accounts made up to 2000-04-30

View PDF (7 pages)

19/06/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

18/08/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

27/08/1999

New director appointed

View PDF (2 pages)

30/06/1999

Resolutions

View PDF (9 pages)

30/06/1999

Registered office changed on 30/06/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

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

31/12/2024

Next confirmation date

24/04/2026

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
12.75K
-
0.00
-
-

2022
0
12.75K
-
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
Coleby, Ian Derrick	Director	04/03/2024 - Present	4
Muir, Norah Helen	Director	18/09/2023 - 13/01/2026	1
Jamali, Arash	Director	03/09/2024 - Present	7
Maclean, Fiona Mary	Director	05/12/2023 - 28/05/2024	6
Parker, Joanne Claire	Director	01/10/2007 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About 81 SINCLAIR ROAD (MANAGEMENT) LIMITED

81 SINCLAIR ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/04/1999 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 7 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 81 SINCLAIR ROAD (MANAGEMENT) LIMITED?

81 SINCLAIR ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 27/04/1999 .

Where is 81 SINCLAIR ROAD (MANAGEMENT) LIMITED located?

81 SINCLAIR ROAD (MANAGEMENT) LIMITED is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 81 SINCLAIR ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 81 SINCLAIR ROAD (MANAGEMENT) LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Norah Helen Muir as a director on 2026-01-13.