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13 Sinclair Road Limited

13 Sinclair Road Limited is an active company incorporated on 3 February 2014 with the registered office located in London, Greater London. 13 Sinclair Road Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08872393
Private limited by guarantee without share capital
Age
11 years
Incorporated 3 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
13 Sinclair Road
London
W14 0NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Army Officer • British • Lives in UK • Born in Feb 1979
Director • Interior Designer • British • Lives in England • Born in Jul 1983
Director • Banker • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingstead (UK) Ltd
Mr Richard Lloyd Pile is a mutual person.
Active
Kingstead Investments Limited
Mr Richard Lloyd Pile is a mutual person.
Active
Newlight Capital Ltd
Mr Richard Lloyd Pile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£62.36K
Decreased by £28.27K (-31%)
Total Liabilities
£0
Same as previous period
Net Assets
£62.36K
Decreased by £28.27K (-31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Heythrop Capital Investments Ltd Appointed
1 Year 7 Months Ago on 12 Feb 2024
John Herbert Scott Resigned
1 Year 8 Months Ago on 6 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Edoardo Aldo Pinto Resigned
2 Years 5 Months Ago on 17 Apr 2023
Mrs Isabel Jean Pinto Appointed
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Micro Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Heythrop Capital Investments Ltd as a director on 12 February 2024
Submitted on 12 Feb 2024
Termination of appointment of John Herbert Scott as a director on 6 January 2024
Submitted on 2 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Appointment of Mrs Isabel Jean Pinto as a director on 17 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Edoardo Aldo Pinto as a director on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Mar 2022
Repayment History
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