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2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Company number 02907880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 TM01 Termination of appointment of Marie Elizabeth Helene Paolina Ciechanowska as a director on 7 August 2024
26 Jul 2024 AD01 Registered office address changed from Flat 3, 4 Sinclair Road London W14 0NH England to 2 Sinclair Road Flat 10 London W14 0NH on 26 July 2024
26 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
12 May 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
12 May 2024 AP01 Appointment of Mr Pierre Saison as a director on 12 May 2024
17 Apr 2024 AD01 Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Flat 3, 4 Sinclair Road London W14 0NH on 17 April 2024
12 Jul 2023 TM02 Termination of appointment of Craig Newell as a secretary on 1 July 2023
23 Mar 2023 TM01 Termination of appointment of James Tennant as a director on 23 March 2023
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
09 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
25 May 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
17 Jun 2021 AD01 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021
09 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
18 May 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
15 May 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
24 Oct 2018 AP01 Appointment of Mr James Tennant as a director on 24 October 2018
01 Aug 2018 TM01 Termination of appointment of Rana Al-Atia as a director on 1 August 2018
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016