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61 Sinclair Road Limited

61 Sinclair Road Limited is an active company incorporated on 4 December 1989 with the registered office located in London, Greater London. 61 Sinclair Road Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02448815
Private limited company
Age
35 years
Incorporated 4 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Blue Crystal Residential Ltd Venture X
Building 7, 566 Chiswick High Road
Chiswick
London
W4 5YG
United Kingdom
Address changed on 6 Feb 2025 (8 months ago)
Previous address was Devonshire House C/O Shenkers Chartered Accountants Manor Way, Devonshire House Borehamwood WD6 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Civil Servant (Retired) • British • Lives in UK • Born in Oct 1952
Director • Information Technology Consultant • British • Lives in UK • Born in Aug 1981
Director • Actuary • British • Lives in UK • Born in Aug 1974
Director • Engineer • Italian • Lives in England • Born in Nov 1987
Director • Lecturer • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Prefab Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Tubashaw Limited
Blue Crystal Residential Ltd is a mutual person.
Active
9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
Active
N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
17-32 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
1-16 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£4.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Jessica Ferrari Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Cathy Reynolds Resigned
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Dec 2023
Accounting Period Shortened
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Get Credit Report
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Documents
Appointment of Ms Jessica Ferrari as a director on 17 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Registered office address changed from Devonshire House C/O Shenkers Chartered Accountants Manor Way, Devonshire House Borehamwood WD6 1QQ England to C/O Blue Crystal Residential Ltd Venture X Building 7, 566 Chiswick High Road Chiswick London W4 5YG on 6 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Cathy Reynolds as a director on 14 September 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 16 Dec 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Repayment History
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