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ONE FIVE SIX SINCLAIR ROAD LIMITED - 2 Kimbell Gardens, London, SW6 6QQ, United Kingdom
Company Information
- Company registration number
- 02644094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kimbell Gardens
- London
- SW6 6QQ 2 Kimbell Gardens, London, SW6 6QQ UK
Management
- Managing Directors
- FUJISAWA, Asako
- HAMALIAN, Guillaume
- MURRAY, Patrick John
- NOLAN, Lewis James
- GUYOT, Lise Sylvie Patricia
- Company secretaries
- NOLAN, Lewis James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-09
- Age Of Company 1991-09-09 33 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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ONE FIVE SIX SINCLAIR ROAD LIMITED Company Description
- ONE FIVE SIX SINCLAIR ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 02644094. Its current trading status is "live". It was registered 1991-09-09. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 2 Kimbell Gardens .
Get ONE FIVE SIX SINCLAIR ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Five Six Sinclair Road Limited - 2 Kimbell Gardens, London, SW6 6QQ, United Kingdom
- 1991-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-09-05) - AA
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termination-director-company-with-name-termination-date (2024-09-05) - TM01
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accounts-with-accounts-type-dormant (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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confirmation-statement-with-updates (2022-09-24) - CS01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-14) - TM01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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accounts-with-accounts-type-dormant (2020-01-03) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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accounts-with-accounts-type-dormant (2018-09-23) - AA
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confirmation-statement-with-no-updates (2018-09-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-17) - CH01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-30) - CH01
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accounts-with-accounts-type-dormant (2014-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-23) - CH01
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appoint-person-director-company-with-name (2013-11-16) - AP01
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termination-director-company-with-name (2013-11-16) - TM01
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appoint-person-director-company-with-name (2013-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01
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accounts-with-accounts-type-dormant (2013-01-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-dormant (2012-09-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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termination-secretary-company-with-name (2011-10-02) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-02) - AD01
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change-person-director-company-with-change-date (2011-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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appoint-person-secretary-company-with-name (2011-10-02) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-24) - AP01
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accounts-with-accounts-type-dormant (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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termination-director-company-with-name (2010-09-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-dormant (2009-10-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-10-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-21) - 363s
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-09-22) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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legacy (2006-10-03) - 363s
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-dormant (2005-09-26) - AA
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-10-05) - 288b
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legacy (2004-02-04) - 288a
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accounts-with-accounts-type-dormant (2003-11-11) - AA
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legacy (2003-10-07) - 363s
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legacy (2002-05-15) - 288b
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legacy (2002-05-15) - 288a
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legacy (2002-09-13) - 288a
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accounts-with-accounts-type-dormant (2002-09-26) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-11-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-dormant (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288a
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-dormant (2000-10-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-dormant (1999-09-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-20) - AA
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legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-11) - AA
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legacy (1997-11-05) - 363s
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legacy (1997-11-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-25) - AA
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-dormant (1996-03-25) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 288
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legacy (1995-10-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-18) - AA
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legacy (1994-10-14) - 288
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legacy (1994-10-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-21) - 288
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resolution (1993-06-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-06-23) - AA
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legacy (1993-11-04) - 288
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legacy (1993-09-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-19) - 224
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legacy (1992-10-22) - 363b
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legacy (1992-05-29) - 88(2)R
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resolution (1992-05-19) - RESOLUTIONS
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legacy (1992-05-19) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-09-09) - NEWINC