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64/66 Sinclair Road Limited

64/66 Sinclair Road Limited is a dormant company incorporated on 6 June 1994 with the registered office located in London, Greater London. 64/66 Sinclair Road Limited was registered 31 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02935632
Private limited company
Age
31 years
Incorporated 6 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor West, 47-50 Margaret Street
London
W1W 8SB
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 81a Albion Gate Hyde Park Place London W2 2LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1988
Director • Accountant • Tanzanian • Lives in England • Born in Aug 1963
Director • None • British • Lives in England • Born in Jun 1970
Director • Doctor • British • Lives in England • Born in May 1992
Director • Civil Servant • Polish • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Sinclair Road Limited
Lyn Newell is a mutual person.
Active
45 Lisson Grove Limited
Fortis Block Management is a mutual person.
Active
AGP Consult Ltd
Anastasia Papadopoulou is a mutual person.
Active
Barcham House RTM Company Ltd
Fortis Block Management is a mutual person.
Active
Rosemoor Studios Limited
Fortis Block Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£32
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Henry Ronald Stewart-Brown Resigned
1 Month Ago on 18 Jul 2025
Amira Yousif Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Fortis Block Management Details Changed
10 Months Ago on 7 Nov 2024
Mrs Lyn Newell Details Changed
10 Months Ago on 7 Nov 2024
Dorothy Worrall Resigned
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dr Rebecca Elizabeth Gardiner Details Changed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Henry Ronald Stewart-Brown as a director on 18 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Amira Yousif as a director on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Director's details changed for Mrs Lyn Newell on 7 November 2024
Submitted on 7 Nov 2024
Secretary's details changed for Fortis Block Management on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Dorothy Worrall as a director on 11 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 81a Albion Gate Hyde Park Place London W2 2LE England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Director's details changed for Ms Dorothy Worrall on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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