Company information:
48 Sinclair Road Limited (No: 01933739)
Address: 25 NORMAN CRESCENT, PINNER, MIDDLESEX, HA5 3QQ
Status: Active
Incorporated: 26-Jul-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: OSBORN RONALD BALLANTINE ( DOB: Aug-1959 From: Mar-1998 )
Current Director: GIORGIO FREDDUCCCI ( DOB: Nov-1967 From: Sep-2013 )
Current Director: ALLAN JONES ( DOB: May-1947 From: Sep-1998 )
Current Director: MARIO KAISER ( DOB: Oct-1968 From: Jun-2009 )
Current Director: THOMAS LEFANU ( DOB: Nov-1980 From: Feb-2012 )
Current Director: MALLORY RICHARDSON ( DOB: Jul-1973 From: Aug-2001 )
Current Director: GORDON WALLACE ( DOB: Dec-1946 From: Nov-1997 )
Current Secretary: EDWARD MICHAEL SAMUEL HEWENS ( From: Feb-2024 )
Resigned Director: FRANCESCA CAODURO ( DOB: Jun-1964 From: Jun-2009 To: Dec-2010 )
Resigned Director: MATTHEW CHARLES ( DOB: Mar-1983 From: Jul-2011 To: Jun-2013 )
Resigned Director: MARGARET EGAN ( DOB: Oct-1951 From: Aug-1991 To: Mar-2000 )
Resigned Director: ABIGAIL FAWCUS ( DOB: Nov-1972 From: Aug-2001 To: Sep-2007 )
Resigned Director: EVLYNNE GILVARRY ( DOB: May-1958 From: Jul-1991 To: Feb-1997 )
Resigned Director: MATTHEW ARRON GOLDFARB ( DOB: Oct-1972 From: Dec-2003 To: Oct-2004 )
Resigned Director: JASON MMICHAEL HALE ( DOB: Mar-1975 From: May-1999 To: Jan-2001 )
Resigned Director: DAVID GREENHALGH JESSEL ( DOB: Nov-1945 From: Aug-1991 To: Nov-1997 )
Resigned Director: GLADYS MAUD LANCHBURY ( DOB: Jul-1912 From: Aug-1991 To: Jun-1998 )
Resigned Director: ANTHONY CHARLES LOCK ( DOB: Apr-1961 From: Aug-2001 To: Sep-2017 )
Resigned Director: JANICE LOUISE LONSDALE ( DOB: Nov-1961 From: Nov-1997 To: Apr-2000 )
Resigned Director: CAVERSHAM ALFRED PEARCE ( DOB: Jul-1915 From: Aug-1991 To: Nov-1997 )
Resigned Director: JANE ROBERTSON ( DOB: Oct-1962 From: Aug-1991 To: Jul-1991 )
Resigned Director: JEREMY RODGER ( DOB: Oct-1962 From: Aug-1991 To: Sep-1994 )
Resigned Director: DEBORA STOLZ DA SILVEIRA ( DOB: Feb-1970 From: Apr-2000 To: Jun-2001 )
Resigned Director: MICHAEL TREE ( DOB: Nov-1945 From: Jun-2000 To: Feb-2012 )
Resigned Director: MARTIN VALE ( DOB: Mar-1967 From: Aug-1991 To: Aug-1998 )
Resigned Director: ANDREW CLAUDE VALE ( DOB: Aug-1940 From: Aug-1991 To: Nov-1997 )
Resigned Director: ROBERT PHINEAS WATSON ( DOB: May-1974 From: Nov-1997 To: Dec-2002 )
Resigned Director: SOPHIE CATHERINE ISABELLE WOLF ( DOB: Jun-1981 From: Oct-2004 To: Jan-2009 )
Resigned Secretary: ANDREW CLAUDE VALE ( DOB: Aug-1940 From: Aug-1991 To: Nov-1997 )
Resigned Secretary: GORDON WALLACE ( DOB: Dec-1946 From: Nov-1997 To: Feb-2024 )
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Current assets | 10,127 | 10,026 | 10127.0,10026.0 |
| Net current assets (liabilities) | 10,127 | 10,026 | 10127.0,10026.0 |
| Total assets less current liabilities | 10,127 | 10,026 | 10127.0,10026.0 |
| Net assets (liabilities) | 10,127 | 10,026 | 10127.0,10026.0 |
| Equity / share capital and reserves | 10,127 | 10,026 | 10127.0,10026.0 |