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Home > England & Wales Companies > 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Company Information for 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
85 SINCLAIR ROAD, LONDON, W14 0NR,
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Company Registration Number
 02580355 Private Limited Company
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Company Overview
About 85 Sinclair Road Management Company Ltd
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-02-06 and has its registered office in . The organisation's status is listed as "Active". 85 Sinclair Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 85 SINCLAIR ROAD LONDON W14 0NR Other companies in W14 | |
Filing Information
| Company Number | 02580355 | |
|---|---|---|
| Company ID Number | 02580355 | |
| Date formed | 1991-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-12-05 16:29:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN LANGE |
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TIMOTHY MARK COULDWELL |
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DONNA ETIEBET |
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FELICITY VANESSA GALLAGHER |
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MARY ELIZABETH LA TROBE BATEMAN |
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PHILIP JOHN LANGE |
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ROBERT JONATHAN HOLLAND WYATT |
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MAYDA YAGTUG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP MILES CROSLAND |
Director | ||
SOPHIE DAVIS |
Director | ||
SANJEEV RICHHARIYA |
Director | ||
ALISON CAVE HAWKES |
Director | ||
SANJEEV RICHHARIYA |
Company Secretary | ||
PETER THOMAS |
Director | ||
ANNIE ROONEY |
Director | ||
MARC SAMIR NESSIM BISHARA |
Director | ||
FIONA MARGARET STEWART |
Director | ||
WENDY JOY VEITCH |
Director | ||
WENDY JOY VEITCH |
Company Secretary | ||
CHRISTIAN MUN-CHUNG LAU |
Director | ||
BERNARD FRANCIS COUGHLAN |
Director | ||
CAROLINE BERTHA ZULMA CALLEBERT |
Director | ||
PETER JOHN BERRY |
Director | ||
KERRI ANNE MURPHY |
Director | ||
JANETTE ELIZABETH DALLEY |
Director | ||
JENNY BROWN |
Director | ||
CAROLINE LUCY ROBINSON |
Director | ||
SARAH CAROLINE BURNS |
Director | ||
KATHLEEN FAWLE |
Director | ||
SIMON JOHN LYTTON |
Company Secretary | ||
SIMON JOHN LYTTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
WENDY ANNE TOOLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DORE FINANCIAL LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-02-28 | ||
| Termination of appointment of Philip John Lange on 2024-03-06 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LANGE | ||
| Appointment of Mr Edward Richard Mallorie as company secretary on 2024-03-06 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2024-02-29 | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
| CH01 | Director's details changed for Mary Elizabeth La Trobe Bateman on 2020-02-20 | |
| AP01 | DIRECTOR APPOINTED MR STEFAN LOUIS DI-FINIZIO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY COULDWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROSLAND | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/12 | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DAVIS | |
| AP01 | DIRECTOR APPOINTED MISS DONNA ETIEBET | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYDA YAGTUG / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN HOLLAND WYATT / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LANGE / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH LA TROBE BATEMAN / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY VANESSA GALLAGHER / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE DAVIS / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES CROSLAND / 10/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV RICHHARIYA | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS SOPHIE DAVIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON CAVE HAWKES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/02/01 | |
| 363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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