Companies House does not verify the accuracy of the information filed

Advanced company search

9 SINCLAIR ROAD LIMITED

Company number 08701113

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2017	AP04	Appointment of Sourcing Property Limited as a secretary on 28 January 2017	View PDF Appointment of Sourcing Property Limited as a secretary on 28 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Sourcing Property, Third Floor, 202 Fulham Road London SW10 9PJ on 1 February 2017	View PDF Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Sourcing Property, Third Floor, 202 Fulham Road London SW10 9PJ on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM02	Termination of appointment of Craig Newell as a secretary on 27 January 2017	View PDF Termination of appointment of Craig Newell as a secretary on 27 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AD01	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015	View PDF Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM02	Termination of appointment of David Francis Matika as a secretary on 6 May 2015	View PDF Termination of appointment of David Francis Matika as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP03	Appointment of Mr Craig Newell as a secretary on 6 May 2015	View PDF Appointment of Mr Craig Newell as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Andrea Ehrhardt as a director on 22 April 2015	View PDF Appointment of Mr Andrea Ehrhardt as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 5	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 5 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	TM01	Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014	View PDF Termination of appointment of Helena Marguerite Coates as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP03	Appointment of Mr David Francis Matika as a secretary on 1 June 2014	View PDF Appointment of Mr David Francis Matika as a secretary on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AD01	Registered office address changed from Basement Flat 9 Sinclair Road London W14 0NS England to 4 Challoner Crescent London W14 9LE on 30 October 2014	View PDF Registered office address changed from Basement Flat 9 Sinclair Road London W14 0NS England to 4 Challoner Crescent London W14 9LE on 30 October 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-23 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?