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MANAGEMENT COMPANY 146 SINCLAIR ROAD LIMITED

Company number 04592164

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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)
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Oct 2023 TM01 Termination of appointment of Bryan Arthur Richards as a director on 27 September 2023
14 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
09 May 2023 CH01 Director's details changed for Mark Timothy Orchard on 1 May 2023
09 May 2023 CH03 Secretary's details changed for Mark Timothy Orchard on 1 May 2023
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
19 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from 59 Waldemar Avenue London SW6 5LR to 2nd Floor Flat 146 Sinclair Road London W14 0NL on 3 September 2018
26 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
17 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5
30 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5
01 Sep 2014 TM01 Termination of appointment of Andra Levinson as a director on 25 June 2014
01 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013