Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
48 Sinclair Road Limited
- Incorporated
- 26 July 1985 (41 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Grant WallaceYi Zhong
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 48 Sinclair RoadLondonW14 0NH
Officers 8 active
Officer details are public data from the Companies House register.
Wallace, Grant
Director · Appointed 12 June 2026
British
Born May 1982 (44)
Zhong, Yi
Director · Appointed 23 March 2026
Chinese
Born January 1991 (35)
Hewens, Edward Michael Samuel
Secretary · Appointed 9 February 2024
Director · Appointed 20 January 2020
British
Born January 1972 (54)
Fredducci, Giorgio, Mr.
Director · Appointed 1 September 2013
Italian
Born November 1967
Italian
Born October 1968 (58)
Richardson, Mallory
Director · Appointed 1 August 2001
British
Born July 1973 (53)
Ballantine, Osborn Ronald
Director · Appointed 8 March 1998
British
Born August 1959 (67)
Officer history (25 former)
12 June 2026
Appointed Wallace, Grant as Director
23 March 2026
Appointed Zhong, Yi as Director
7 October 2025
Resigned Jones, Allan as Director
26 September 2024
Resigned Wallace, Gordon as Director
9 February 2024
Appointed Hewens, Edward Michael Samuel as Secretary
9 February 2024
Resigned Wallace, Gordon as Secretary
20 January 2020
Resigned Lefanu, Thomas, Mr. as Director
20 January 2020
6 September 2017
1 September 2013
Appointed Fredducci, Giorgio, Mr. as Director
13 June 2013
Resigned Charles, Matthew as Director
27 February 2012
Appointed Lefanu, Thomas, Mr. as Director
27 February 2012
7 July 2011
Appointed Charles, Matthew as Director
17 December 2010
Resigned Caoduro, Francesca as Director
10 June 2009
Appointed Caoduro, Francesca as Director
10 June 2009
19 January 2009
Resigned Wolf, Sophie Catherine Isabelle as Director
4 September 2007
Resigned Fawcus, Abigail as Director
31 October 2004
Appointed Wolf, Sophie Catherine Isabelle as Director
8 October 2004
Resigned Goldfarb, Matthew Arron as Director
12 December 2003
Appointed Goldfarb, Matthew Arron as Director
1 December 2002
Resigned Watson, Robert Phineas as Director
1 August 2001
Appointed Fawcus, Abigail as Director
1 August 2001
1 August 2001
Appointed Richardson, Mallory as Director
30 June 2001
Resigned Stolz Da Silveira, Debora as Director
30 January 2001
Resigned Hale, Jason Mmichael as Director
1 June 2000
17 April 2000
Resigned Lonsdale, Janice Louise as Director
1 April 2000
Appointed Stolz Da Silveira, Debora as Director
31 March 2000
3 May 1999
Appointed Hale, Jason Mmichael as Director
10 September 1998
Appointed Jones, Allan as Director
30 August 1998
Resigned Vale, Martin as Director
30 June 1998
Resigned Lanchbury, Gladys Maud as Director
8 March 1998
Appointed Ballantine, Osborn Ronald as Director
20 November 1997
Resigned Vale, Andrew Claude as Secretary
20 November 1997
Appointed Wallace, Gordon as Secretary
20 November 1997
Resigned Vale, Andrew Claude as Director
3 November 1997
3 November 1997
Resigned Pearce, Caversham Alfred as Director
3 November 1997
Appointed Wallace, Gordon as Director
3 November 1997
Appointed Watson, Robert Phineas as Director
3 November 1997
Appointed Lonsdale, Janice Louise as Director
28 February 1997
Resigned Gilvarry, Evlynne as Director
1 September 1994
Resigned Rodger, Jeremy as Director
24 July 1991
Resigned Robertson, Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £7,869
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £7,869 | £6,163 | £10,026 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £7,869 | £6,163 | £10,026 |
| Net Assets | £7,869 | £6,163 | £10,026 |
| Shareholder Funds | £7,869 | £6,163 | £10,026 |
Filings
Filing history not loaded yet. See it on Companies House
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