Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 August 2026
- Last conf. stmt
- 24 July 2025
140 Sinclair Road Limited
- Incorporated
- 15 October 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Catherine Jane SullivanTonje SmedholenJohn William Derek Aldridge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140B Sinclair RoadLondonW14 0NL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sullivan, Catherine Jane
Director · Appointed 20 January 2020
British
Born May 1985 (41)
Smedholen, Tonje
Secretary · Appointed 30 October 2019
Smedholen, Tonje
Director · Appointed 31 January 2018
Norwegian
Born May 1981 (45)
Aldridge, John William Derek
Director · Appointed 31 January 2018
Irish
Born July 1975 (51)
Weston, Jeremy
Director · Appointed 28 August 2006
British
Born September 1970 (56)
Director · Appointed 1 February 2002
British
Born April 1944 (82)
Officer history (25 former)
20 January 2020
Appointed Sullivan, Catherine Jane as Director
11 November 2019
Resigned Gant, Christopher as Director
30 October 2019
Appointed Smedholen, Tonje as Secretary
30 October 2019
Resigned Hilweg-Gant, Andrea as Secretary
31 January 2018
Appointed Smedholen, Tonje as Director
31 January 2018
Appointed Aldridge, John William Derek as Director
9 May 2017
Resigned Porter, Dahlak Amare Beyene as Director
9 May 2017
Resigned Porter, Simon Murray Stephen as Director
24 September 2014
Resigned Isham, Christopher John, Professor as Secretary
24 September 2014
Appointed Hilweg-Gant, Andrea as Secretary
1 July 2014
Appointed Gant, Christopher as Director
1 January 2012
Appointed Porter, Dahlak Amare Beyene as Director
1 January 2012
Appointed Porter, Simon Murray Stephen as Director
2 December 2011
Resigned Bancroft, Suzannah as Director
20 September 2011
Appointed Isham, Christopher John, Professor as Secretary
20 September 2011
Resigned Bancroft, Suzannah as Secretary
6 September 2006
Appointed Bancroft, Suzannah as Secretary
6 September 2006
Resigned Young, John Anthony as Secretary
6 September 2006
Resigned Young, John Anthony as Director
28 August 2006
Appointed Weston, Jeremy as Director
12 October 2005
Resigned Stalbow, Nicolas Ivor as Secretary
12 October 2005
Appointed Young, John Anthony as Secretary
20 September 2005
Resigned Crisp, Robert Donald as Director
20 May 2005
Appointed Bancroft, Suzannah as Director
20 May 2005
Resigned Toulmin, Timothy James as Director
13 September 2004
Appointed Crisp, Robert Donald as Director
13 September 2004
Resigned Stalbow, Nicolas Ivor as Director
1 February 2002
1 February 2002
Resigned Berkeley, Georgina Clare as Director
29 August 2001
Appointed Young, John Anthony as Director
29 August 2001
Resigned James, Lucy Ann as Director
27 July 1999
Appointed Toulmin, Timothy James as Director
15 February 1999
Resigned Nichols, Jonathan William Everard as Secretary
10 February 1999
Appointed Stalbow, Nicolas Ivor as Secretary
10 February 1999
Resigned Nichols, Jonathan William Everard as Director
7 January 1998
Appointed Berkeley, Georgina Clare as Director
7 January 1998
Resigned Haitink, Ingrid as Director
7 January 1998
Resigned Kiernan, Patrick Thomas Farrell as Director
7 July 1997
Appointed Stalbow, Nicolas Ivor as Director
7 July 1997
Resigned Agf Asset Management Limited as Corporate Director
1 October 1994
Appointed Nichols, Jonathan William Everard as Secretary
30 September 1994
Resigned Cockcroft, Wilfred Haliday, Sir as Secretary
12 August 1994
Appointed James, Lucy Ann as Director
12 August 1994
Resigned Cockcroft, Vivien, Lady as Director
27 April 1994
Appointed Nichols, Jonathan William Everard as Director
17 April 1994
Resigned Langran, Mark as Director
26 November 1992
Appointed Agf Asset Management Limited as Corporate Director
1 November 1992
Appointed Haitink, Ingrid as Director
1 November 1992
Appointed Kiernan, Patrick Thomas Farrell as Director
1 November 1992
Resigned Agf Insurance Ltd Agf Asset Management Ltd as Corporate Director
1 October 1992
Resigned Chong, Monica 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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £8 | £8 | £8 | £8 | £16 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £16 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 28 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 9 August 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 4 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 27 July 2024 | Confirmation statement with no updates | 24 July 2024 |
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