74 SINCLAIR ROAD RESIDENTS COMPANY LIMITED (04202052)

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Status :

active

Updated :

22 Apr 2019

Qynn Score :

50

Incorporated :

19 Apr 2001

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

3

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

68320

Latest Financials

Address

102 Blockley Road,
Wembley,
Middlesex,
HA0 3LW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Sinclair Road London W14 0NJ

Date From

30/01/2014

Date To

Current

 

Address

102 Blockley Road, Wembley, Middlesex, HA0 3LW

Date From

30/01/2014

Date To

30/01/2014

 

Address

Date From

30/11/-0001

Date To

30/01/2014

Confirmation Statment

22 April 2019

Accounts

14 January 2019

Confirmation Statment

22 April 2018

Accounts

4 January 2018

Confirmation Statment

22 April 2017

Accounts

8 January 2017

Annual Return

15 May 2016

Accounts

13 January 2016

Annual Return

5 May 2015

Accounts

23 January 2015

Termination of appointment of a director

13 May 2014

Termination of appointment of Mark Neill

12 May 2014

Appointment of Miss Kalvinder Atwal

12 May 2014

Annual Return

12 May 2014

Address Change

30 January 2014

Accounts

30 January 2014

Address Change

3 May 2013

Annual Return

3 May 2013

Accounts

13 March 2013

Annual Return

30 April 2012

Director Details Changed for Mr Stephen Benjamin Willis

29 April 2012

Appointment of Mr Mark Bruce Neill

29 April 2012

Accounts

30 January 2012

Termination of appointment of Anne Strickland

28 September 2011

Appointment of Dr Yousef Abrishami

28 September 2011

Annual Return

13 May 2011

Accounts

13 May 2011

Annual Return

13 May 2011

Accounts

13 May 2011

Annual Return

13 May 2011

Accounts

13 May 2011

Annual Return

13 May 2011

Annual Return

13 May 2011

Accounts

13 May 2011

Accounts

13 May 2011

Administrative Restoration Application

12 May 2011

Gazette Notice

29 January 2008

Gazette Notice

16 October 2007

Accounts

14 August 2006

legacy

27 July 2006

legacy

24 January 2006

legacy

6 May 2005

legacy

6 May 2005

Accounts

14 June 2004

legacy

14 June 2004

Accounts

26 April 2004

Accounts

26 April 2004

legacy

11 November 2003

legacy

19 July 2002

legacy

11 July 2002

legacy

29 November 2001

legacy

29 November 2001

legacy

29 November 2001

legacy

29 November 2001

legacy

23 August 2001

legacy

23 August 2001

Incorporation

19 April 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 SINCLAIR ROAD RESIDENTS COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

22/04/2019

Description

Confirmation statement made on 19/04/2019 with no updates

Type

Accounts

Date

14/01/2019

Description

Accounts for a dormant company made up to 30/04/2018

Type

Confirmation Statement

Date

22/04/2018

Description

Confirmation statement made on 19/04/2018 with no updates

Type

Accounts

Date

04/01/2018

Description

Accounts for a dormant company made up to 30/04/2017

Type

Confirmation Statement

Date

22/04/2017

Description

Confirmation statement made on 19/04/2017 with updates

Type

Accounts

Date

08/01/2017

Description

Accounts for a dormant company made up to 30/04/2016

Type

Annual Return

Date

15/05/2016

Description

Annual return made up to 19/04/2016 with full list of shareholders

Type

Accounts

Date

13/01/2016

Description

Accounts for a dormant company made up to 30/04/2015

Type

Annual Return

Date

05/05/2015

Description

Annual return made up to 19/04/2015 with full list of shareholders

Type

Accounts

Date

23/01/2015

Description

Accounts for a dormant company made up to 30/04/2014

Type

Officers

Date

13/05/2014

Description

Termination of appointment of a director

Type

Officers

Date

12/05/2014

Description

Termination of appointment of Mark Neill as a director

Type

Officers

Date

12/05/2014

Description

Appointment of Miss Kalvinder Atwal as a director

Type

Annual Return

Date

12/05/2014

Description

Annual return made up to 19/04/2014 with full list of shareholders

Type

Address

Date

30/01/2014

Description

Registered office address changed from 74 Sinclair Road London W14 0NJ on 30/01/2014

Type

Accounts

Date

30/01/2014

Description

Accounts for a dormant company made up to 30/04/2013

Type

Address

Date

03/05/2013

Description

Register inspection address has been changed

Type

Annual Return

Date

03/05/2013

Description

Annual return made up to 19/04/2013 with full list of shareholders

Type

Accounts

Date

13/03/2013

Description

Accounts for a dormant company made up to 30/04/2012

Type

Annual Return

Date

30/04/2012

Description

Annual return made up to 19/04/2012 with full list of shareholders

Type

Officers

Date

29/04/2012

Description

Directors details changed for Mr Stephen Benjamin Willis on 29/04/2012

Type

Officers

Date

29/04/2012

Description

Appointment of Mr Mark Bruce Neill as a director

Type

Accounts

Date

30/01/2012

Description

Accounts for a dormant company made up to 30/04/2011

Type

Officers

Date

28/09/2011

Description

Termination of appointment of Anne Strickland as a director

Type

Officers

Date

28/09/2011

Description

Appointment of Dr Yousef Abrishami as a director

Type

Annual Return

Date

13/05/2011

Description

Annual return made up to 19/04/2011 with full list of shareholders

Type

Accounts

Date

13/05/2011

Description

Accounts for a dormant company made up to 30/04/2009

Type

Annual Return

Date

13/05/2011

Description

Annual return made up to 19/04/2010 with full list of shareholders

Type

Accounts

Date

13/05/2011

Description

Accounts for a dormant company made up to 30/04/2008

Type

Annual Return

Date

13/05/2011

Description

Annual return made up to 19/04/2009 with full list of shareholders

Type

Accounts

Date

13/05/2011

Description

Accounts for a dormant company made up to 30/04/2007

Type

Annual Return

Date

13/05/2011

Description

Annual return made up to 19/04/2008 with full list of shareholders

Type

Annual Return

Date

13/05/2011

Description

Annual return made up to 19/04/2007 with full list of shareholders

Type

Accounts

Date

13/05/2011

Description

Total exemption small company accounts made up to 30/04/2006

Type

Accounts

Date

13/05/2011

Description

Accounts for a dormant company made up to 30/04/2010

Type

Restoration

Date

12/05/2011

Description

Administrative restoration application

Type

Gazette Notice

Date

29/01/2008

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

16/10/2007

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

14/08/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Annual Return

Date

27/07/2006

Description

legacy

Type

Officers

Date

24/01/2006

Description

legacy

Type

Officers

Date

06/05/2005

Description

legacy

Type

Annual Return

Date

06/05/2005

Description

legacy

Type

Accounts

Date

14/06/2004

Description

Accounts for a dormant company made up to 30/04/2004

Type

Annual Return

Date

14/06/2004

Description

legacy

Type

Accounts

Date

26/04/2004

Description

Total exemption small company accounts made up to 30/04/2002

Type

Accounts

Date

26/04/2004

Description

Total exemption small company accounts made up to 30/04/2003

Type

Annual Return

Date

11/11/2003

Description

legacy

Type

Address

Date

19/07/2002

Description

legacy

Type

Annual Return

Date

11/07/2002

Description

legacy

Type

Capital

Date

29/11/2001

Description

legacy

Type

Officers

Date

29/11/2001

Description

legacy

Type

Officers

Date

29/11/2001

Description

legacy

Type

Officers

Date

29/11/2001

Description

legacy

Type

Officers

Date

23/08/2001

Description

legacy

Type

Officers

Date

23/08/2001

Description

legacy

Type

Incorporation

Date

19/04/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Yousef Abrishami

Notified

19/04/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

01/03/2005

Tenure

14 Yrs 3 Mths

Date Joined

12/07/2011

Tenure

7 Yrs 11 Mths

Date Joined

12/05/2014

Tenure

5 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 SINCLAIR ROAD RESIDENTS COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/03/2005

Tenure

14 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

29/04/2012

Date Resigned

10/02/2014

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

18/05/2001

Date Resigned

22/09/2011

Tenure

10 Yrs 4 Mths

Type

Director

Date Joined

18/05/2001

Date Resigned

18/02/2005

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

19/04/2001

Date Resigned

12/10/2001

Tenure

5 Mths

Type

Secretary

Date Joined

12/10/2001

Date Resigned

18/02/2005

Tenure

3 Yrs 4 Mths

Type

Secretary

Date Joined

19/04/2001

Date Resigned

12/10/2001

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 SINCLAIR ROAD RESIDENTS COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 SINCLAIR ROAD RESIDENTS COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 SINCLAIR ROAD RESIDENTS COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.