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42 Sinclair Road Limited
42 Sinclair Road Limited is a dormant company incorporated on 19 November 1993 with the registered office located in London, Greater London. 42 Sinclair Road Limited was registered 31 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
02873865
Private limited company
Age
31 years
Incorporated
19 November 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 2 months remaining)
Learn more about 42 Sinclair Road Limited
Contact
Update Details
Address
42 Sinclair Road
London
W14 0NH
Same address for the past
31 years
Companies in W14 0NH
Telephone
02088686191
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Alvaro Ernesto Otero
Director • Engineer • Colombian • Lives in UK • Born in Aug 1975
Memet Edikci
Director • Unknown • British • Lives in England • Born in Aug 1992
Ms Meeta Luthra
Director • Consultant • British • Lives in UK • Born in Jul 1977
Mr David Paul Jorbenaze
Director • British • Lives in England • Born in Aug 1970
Mr Andrew Lawson Whatley
Director • Solicitor • British • Lives in England • Born in Feb 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Maclise Road Management Limited
Ms Meeta Luthra is a mutual person.
Active
Mlsai Consulting Services Limited
Ms Meeta Luthra is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Memet Edikci Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Notification of PSC Statement
1 Year 3 Months Ago on 22 Jul 2024
Andrew Lawson Whatley (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Alvaro Ernesto Otero (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Meeta Luthra (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
David Paul Jorbenaze (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
John Hammersley Resigned
1 Year 5 Months Ago on 22 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 5 Sep 2025
Appointment of Mr Memet Edikci as a director on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Cessation of David Paul Jorbenaze as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Cessation of Meeta Luthra as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Cessation of Alvaro Ernesto Otero as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Cessation of Andrew Lawson Whatley as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Cessation of John Hammersley as a person with significant control on 22 May 2024
Submitted on 22 May 2024
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Repayment History
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