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99 SINCLAIR ROAD LONDON LIMITED

Company number 08421128

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Company Results (links open in a new window)
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)
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
13 Mar 2018 PSC01 Notification of Jenny Tatum as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Nicola Vitale as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Denka Kirova Sardjova as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Julia Catherine Wilberforce Makra as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Sara Wade as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Sara Rossi as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Vanessa Milton as a person with significant control on 1 January 2018
13 Mar 2018 PSC01 Notification of Jamel Adil Khayatt as a person with significant control on 1 January 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AP01 Appointment of Mr Nicola Vitale as a director
28 May 2014 AP01 Appointment of Mrs Vanessa Milton as a director
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10
26 Mar 2014 CH03 Secretary's details changed for Mr Martin Klein on 1 March 2014
26 Mar 2014 AD01 Registered office address changed from 19 Rivermeads Avenue Twickenham Middlesex TW2 5JL United Kingdom on 26 March 2014
19 Dec 2013 CH01 Director's details changed for Mrs Sara Rossi on 18 December 2013
27 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Nov 2013 AP01 Appointment of Ms Denka Kirova Sardjova as a director
21 Oct 2013 AP01 Appointment of Mrs Sara Rossi as a director