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64/66 SINCLAIR ROAD LIMITED

Company number 02935632

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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 Nov 2024 CH04 Secretary's details changed for Fortis Block Management on 7 November 2024
07 Nov 2024 CH01 Director's details changed for Mrs Lyn Newell on 7 November 2024
15 Oct 2024 TM01 Termination of appointment of Dorothy Worrall as a director on 11 October 2024
02 Jul 2024 AD01 Registered office address changed from 81a Albion Gate Hyde Park Place London W2 2LE England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 2 July 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
21 Feb 2024 CH01 Director's details changed for Ms Amira Yousif on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Ms Dorothy Worrall on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Henry Ronald Stewart-Brown on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Ms Anastasia Papadopoulou on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mrs Lyn Newell on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Jayprakash Jogia on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Dr Rebecca Elizabeth Gardiner on 21 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Zahid Bashir on 21 February 2024
21 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Jan 2024 AP04 Appointment of Fortis Block Management as a secretary on 1 January 2024
04 Jan 2024 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 81a Albion Gate Hyde Park Place London W2 2LE on 4 January 2024
12 Sep 2023 AD01 Registered office address changed from 6 Sloane Street London SW1X 9LF England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
04 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with updates
21 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Aug 2022 AP01 Appointment of Mr Henry Ronald Stewart-Brown as a director on 12 August 2022
05 Aug 2022 TM01 Termination of appointment of Thuraya Faris as a director on 3 August 2022
01 Aug 2022 CH01 Director's details changed for Ms Anastasia Papadopoulou on 1 August 2022
01 Aug 2022 AP01 Appointment of Dr Rebecca Elizabeth Gardiner as a director on 29 July 2022
17 Jun 2022 CH01 Director's details changed for Mrs Lyn Newell on 1 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Jayprakash Jogia on 1 June 2022