126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED


Registered number: 01240794
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Name: 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
126 SINCLAIR ROAD MANAGEMENT COMPANY LTD
Address: 126 SINCLAIR ROAD, LONDON, W14 0NL
Incorporation Date: 1976-01-16

Company status: Active


Company Documents

date name form type
2021-05-20 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-23 30/06/19 TOTAL EXEMPTION FULL AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2019-03-06 30/06/18 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-03-02 30/06/17 UNAUDITED ABRIDGED AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2017-12-07 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES CS01
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2015-12-22 28/11/15 NO CHANGES AR01
2014-10-09 APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNOLLY TM01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-03 28/11/14 FULL LIST AR01
2013-12-06 DIRECTOR APPOINTED MR LORENZO MASCI AP01
2013-10-24 APPOINTMENT TERMINATED, SECRETARY JEAN-CEDRIC RETTIE TM02
2013-12-06 28/11/13 FULL LIST AR01
2013-10-24 APPOINTMENT TERMINATED, DIRECTOR JEAN-CEDRIC RETTIE TM01
2013-03-14 30/06/12 TOTAL EXEMPTION SMALL AA
2012-12-31 17/12/12 FULL LIST AR01
2012-01-05 17/12/11 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-23 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-04 17/12/10 FULL LIST AR01
2010-03-15 30/06/09 TOTAL EXEMPTION SMALL AA
2009-12-24 17/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN BRIGID CONNOLLY / 17/12/2009 CH01
2009-03-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS GAUSIS / 17/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / SAM GURNEY PELLY / 17/12/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CEDRIC RETTIE / 17/12/2009 CH01
2009-01-06 APPOINTMENT TERMINATED SECRETARY THE RESIDENTS MANAGEMENT CO LTD 288b
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-10-21 DIRECTOR APPOINTED DR SUSAN BRIGID CONNOLLY 288a
2008-01-08 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:126 SINCLAIR ROADLONDON W14 0NL 287
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM294 KING STREETLONDONW6 0RR 287
2008-01-08 NEW SECRETARY APPOINTED 288a
2008-07-10 APPOINTMENT TERMINATE, SECRETARY KRIS KAROL LOGGED FORM 288b
2008-10-17 DIRECTOR APPOINTED JEAN CEDRIC RETTIE 288a
2008-07-10 SECRETARY APPOINTED JEAN-CEDRIC RETTIE 288a
2008-10-21 APPOINTMENT TERMINATED DIRECTOR KATHRYN LIMMER 288b
2008-10-17 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IONA MCLACHLAN 288b
2008-10-17 APPOINTMENT TERMINATED DIRECTOR ROBERT MCLACHLAN 288b
2008-06-19 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2007-09-10 NEW DIRECTOR APPOINTED 288a
2007-09-10 NEW DIRECTOR APPOINTED 288a
2007-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-09-10 NEW DIRECTOR APPOINTED 288a
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-14 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-01-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA

Last update: 2021-11-30 14:35:01