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2/4 Sinclair Road Management Company Limited

2/4 Sinclair Road Management Company Limited is a dormant company incorporated on 14 March 1994 with the registered office located in London, Greater London. 2/4 Sinclair Road Management Company Limited was registered 31 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02907880
Private limited company
Age
31 years
Incorporated 14 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Sinclair Road
Flat 10
London
W14 0NH
England
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was Flat 3, 4 Sinclair Road London W14 0NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1948
Director • Project Manager • French • Lives in France • Born in Jan 1964
Director • British,french • Lives in England • Born in Apr 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Speed 2911 Limited
Robert Louis Allsworth Jones is a mutual person.
Active
4 Sinclair Road RTM Company Limited
Marie Elizabeth Helene Paolina Ciechanowska is a mutual person.
Active
2 Sinclair Road RTM Company Limited
Pierre Franck Fabrice Saison is a mutual person.
Active
Studio Artisan Limited
Pierre Franck Fabrice Saison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Marie Elizabeth Helene Paolina Ciechanowska Resigned
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 May 2024
Mr Pierre Saison Appointed
1 Year 6 Months Ago on 12 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Craig Newell Resigned
2 Years 4 Months Ago on 1 Jul 2023
James Tennant Resigned
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Marie Elizabeth Helene Paolina Ciechanowska as a director on 7 August 2024
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jul 2024
Registered office address changed from Flat 3, 4 Sinclair Road London W14 0NH England to 2 Sinclair Road Flat 10 London W14 0NH on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Pierre Saison as a director on 12 May 2024
Submitted on 12 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 12 May 2024
Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Flat 3, 4 Sinclair Road London W14 0NH on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Craig Newell as a secretary on 1 July 2023
Submitted on 12 Jul 2023
Termination of appointment of James Tennant as a director on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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