79 SINCLAIR ROAD LIMITED
Active - Accounts Filed
General Information
NAME
79 SINCLAIR ROAD LIMITED
COMPANY NUMBER
03557451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0NR
79 Sinclair Road
LONDON
W14 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 79 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 79 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 79 SINCLAIR ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Alexander Henry Michael Caplan 30/10/2013 - Present (11 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/10/2013 - Present (11 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Alexander Henry Michael Caplan 24/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | Susan Emma Graham-Wood (925976773) has left the board |
| 03/07/2019 | New Board Member Susan Emma Graham-Wood (916586301) Appointed |
| 26/06/2019 | New Company Secretary Alexander Henry Caplan (925976803) Appointed |
| 26/06/2019 | New Board Member Susan Emma Graham-Wood (925976773) Appointed |
| 26/06/2019 | Matthew Harold Richards Payne (918165828) has left the board |
| 26/06/2019 | Matthew Harold Richards Payne (909672468) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 01/11/2013 | Drazen Petkovich (913617963) has left the board |
| 01/11/2013 | New Board Member Alexander Henry Caplan (918251992) Appointed |
| 28/10/2013 | New Accounts filed |
| 01/10/2013 | New Company Secretary Matthew Harold Richards Payne (918165828) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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