OpenCompanies

140 Sinclair Road Limited

Company number
02064517
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 1986
Nature of business
Residents property management

Registered office

140b Sinclair Road
London
W14 0NL

Previous names

  • Throneplace Limited (until 12 Mar 1987)

Officers

NameRoleAppointedResigned
SULLIVAN, Catherine Jane Director 20 Jan 2020
SMEDHOLEN, Tonje Secretary 30 Oct 2019
ALDRIDGE, John William Derek Director 31 Jan 2018
SMEDHOLEN, Tonje Director 31 Jan 2018
WESTON, Jeremy Director 28 Aug 2006
ISHAM, Christopher John Director 1 Feb 2002
GANT, Christopher Director 1 Jul 2014 11 Nov 2019
HILWEG-GANT, Andrea Secretary 24 Sep 2014 30 Oct 2019
PORTER, Simon Murray Stephen Director 1 Jan 2012 9 May 2017
PORTER, Dahlak Amare Beyene Director 1 Jan 2012 9 May 2017
ISHAM, Christopher John, Professor Secretary 20 Sep 2011 24 Sep 2014
BANCROFT, Suzannah Director 20 May 2005 2 Dec 2011
BANCROFT, Suzannah Secretary 6 Sep 2006 20 Sep 2011
YOUNG, John Anthony Secretary 12 Oct 2005 6 Sep 2006
YOUNG, John Anthony Director 29 Aug 2001 6 Sep 2006
STALBOW, Nicolas Ivor Secretary 10 Feb 1999 12 Oct 2005
CRISP, Robert Donald Director 13 Sep 2004 20 Sep 2005
TOULMIN, Timothy James Director 27 Jul 1999 20 May 2005
STALBOW, Nicolas Ivor Director 7 Jul 1997 13 Sep 2004
BERKELEY, Georgina Clare Director 7 Jan 1998 1 Feb 2002
JAMES, Lucy Ann Director 12 Aug 1994 29 Aug 2001
NICHOLS, Jonathan William Everard Secretary 1 Oct 1994 15 Feb 1999
NICHOLS, Jonathan William Everard Director 27 Apr 1994 10 Feb 1999
KIERNAN, Patrick Thomas Farrell Director 1 Nov 1992 7 Jan 1998
HAITINK, Ingrid Director 1 Nov 1992 7 Jan 1998
AGF ASSET MANAGEMENT LIMITED Corporate-Director 26 Nov 1992 7 Jul 1997
COCKCROFT, Wilfred Haliday, Sir Secretary - 30 Sep 1994
COCKCROFT, Vivien, Lady Director - 12 Aug 1994
LANGRAN, Mark Director - 17 Apr 1994
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD Corporate-Director - 1 Nov 1992
CHONG, Monica Director - 1 Oct 1992

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £8 -
30 Apr 2024 Dormant £8 -
30 Apr 2023 Dormant £8 -
30 Apr 2022 Dormant £8 -
30 Apr 2021 Dormant £16 -
30 Apr 2020 Dormant £8 -
30 Apr 2019 Dormant £8 -
30 Apr 2018 Dormant £16 -
30 Apr 2017 Dormant £8 -
30 Apr 2016 Dormant £16 -
31 Mar 2015 Dormant £8 £8
31 Mar 2014 Dormant £8 -
31 Mar 2013 Dormant £8 -
31 Mar 2012 Dormant £8 -
31 Mar 2011 Dormant £8 -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -

Data