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48 Sinclair Road Limited

48 Sinclair Road Limited is an active company incorporated on 26 July 1985 with the registered office located in London, Greater London. 48 Sinclair Road Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01933739
Private limited company
Age
40 years
Incorporated 26 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
48 Sinclair Road
London
W14 0NH
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was 25 Norman Crescent Pinner Middlesex HA5 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1972
Director • Italian • Lives in Italy • Born in Nov 1967
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Director • Systems Analyst • British • Lives in England • Born in Aug 1959
Director • Architect • Italian • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
South Hampstead Club Limited(The)
Edward Michael Samuel Hewens is a mutual person.
Active
Stalkgild Limited
Edward Michael Samuel Hewens is a mutual person.
Active
Cleancare Limited
Edward Michael Samuel Hewens is a mutual person.
Active
Casanuova Ltd
Mario Kaiser is a mutual person.
Active
Betonsteel Ltd
Mario Kaiser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.16K
Decreased by £3.86K (-39%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.16K
Decreased by £3.86K (-39%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Allan Jones Resigned
25 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Gordon Wallace Resigned
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mr Edward Michael Samuel Hewens Appointed
1 Year 8 Months Ago on 9 Feb 2024
Gordon Wallace Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Allan Jones as a director on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 25 Norman Crescent Pinner Middlesex HA5 3QQ to 48 Sinclair Road London W14 0NH on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Gordon Wallace as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Termination of appointment of Gordon Wallace as a secretary on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Edward Michael Samuel Hewens as a secretary on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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