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81 Sinclair Road (Management) Limited

81 Sinclair Road (Management) Limited is an active company incorporated on 27 April 1999 with the registered office located in Potters Bar, Hertfordshire. 81 Sinclair Road (Management) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760230
Private limited company
Age
26 years
Incorporated 27 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O the Directors 81 Sinclair Road London W14 0NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1953
Director • Designer • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Skiworld Limited
Ian Derrick Coleby is a mutual person.
Active
Skiworld Travel Limited
Ian Derrick Coleby is a mutual person.
Active
50 Craven Avenue Limited
Arash Jamali is a mutual person.
Active
Raiden Mark Ltd
Arash Jamali 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
£12.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Arash Jamali Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Arthur John Whittleton Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Ms Olivia Poppy Creber Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Ian Derrick Coleby Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Fiona Mary Maclean Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Arash Jamali as a director on 3 September 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Mr Ian Derrick Coleby on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from C/O the Directors 81 Sinclair Road London W14 0NR United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Ms Olivia Poppy Creber on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Arthur John Whittleton on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Fiona Mary Maclean as a director on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 10 May 2024
Repayment History
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