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75 SINCLAIR ROAD LIMITED

Company number 05568572

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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)
16 Jan 2024 AA Total exemption full accounts made up to 25 December 2022
18 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 25 December 2021
08 Dec 2022 AP01 Appointment of Michael Jon Morel as a director on 29 November 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 25 December 2020
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 25 December 2019
22 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 Oct 2020 AD01 Registered office address changed from C/O Quadrant Property Management Limited Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 22 October 2020
22 Oct 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 1 July 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
12 Jun 2019 AA Total exemption full accounts made up to 25 December 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
25 Sep 2018 CH01 Director's details changed for Mr James Barth on 24 October 2012
19 Jun 2018 AA Total exemption full accounts made up to 25 December 2017
19 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
19 Oct 2017 CH01 Director's details changed for Miss Catherine Whitecourt on 19 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 25 December 2016
13 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Jul 2016 AA Total exemption full accounts made up to 25 December 2015
25 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
22 May 2015 AA Total exemption full accounts made up to 25 December 2014
16 Dec 2014 TM01 Termination of appointment of Kalwant Manku as a director on 7 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100