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34 Sinclair Road Limited

34 Sinclair Road Limited is a dormant company incorporated on 27 January 1995 with the registered office located in London, Greater London. 34 Sinclair Road Limited was registered 30 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03015439
Private limited company
Age
30 years
Incorporated 27 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about 34 Sinclair Road Limited
Contact
Address
34 Sinclair Road
London
W14 0NH
Same address for the past 30 years
Telephone
02088686191
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mark Andrew Newns
Director • Secretary • PSC • Ceo • British • Born in May 1972 • Lives in UK
Nair Kokottu Raghavan Muraleedharan
Director • Singaporean • Lives in UK • Born in Jan 1956
Dr Marco Bua
Director • Doctor • Italian • Born in Sep 1969
Anitha Muraleedharan Nair
Director • Singaporean • Lives in UK • Born in May 1964
Claire Louise O'Brien
Director • Marketing Director • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Cmi Limited
Claire Louise O'Brien is a mutual person.
Active
Armadillo Managed Services Limited
Mark Andrew Newns is a mutual person.
In Administration
Nuevavista Properties Ltd
Claire Louise O'Brien is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Nair Kokottu Raghavan Muraleedharan Appointed
1 Year 5 Months Ago on 4 Apr 2024
Anitha Muraleedharan Nair Appointed
1 Year 5 Months Ago on 4 Apr 2024
Alexander Martin Janson Resigned
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Nair Kokottu Raghavan Muraleedharan as a director on 4 April 2024
Submitted on 12 Dec 2024
Appointment of Anitha Muraleedharan Nair as a director on 4 April 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Jun 2024
Termination of appointment of Alexander Martin Janson as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 May 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 11 Jan 2022
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Repayment History
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