111 Sinclair Road Limited

Active02155572 Private limited company
Incorporated
19 August 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Audrey Anne Stallard
Sarah Walmsley
Marilyn Milgrom
Accounts type
Micro entity
Region
Greater London
Address
111 Sinclair Road
Sinclair Road
London
W14 0NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stallard, Audrey Anne
Director · Appointed 11 August 2016
British
Born September 1966 (60)
Walmsley, Sarah
Director · Appointed 18 January 2011
British
Born May 1976 (50)
Milgrom, Marilyn
Director · Appointed 1 October 2004
British
Born July 1952 (74)
Director · Appointed 1 June 2004
Also at Sherston Old School Community Interest Company
British
Born October 1960 (66)
Toynbee-Holmes, Jennifer Susan
Director
British
Born November 1950
Officer history (26 former)
14 August 2022
Resigned Vilanova, Joseph as Director
22 September 2020
Resigned Moss, Adrian as Director
23 October 2017
Resigned Johnson, Steven as Director
11 August 2016
Appointed Stallard, Audrey Anne as Director
11 August 2016
Resigned Macbeath, Margaret as Director
5 May 2015
Resigned Templeton, Janette as Secretary
2 May 2015
Appointed Johnson, Steven as Director
28 September 2012
Appointed Vilanova, Joseph as Director
18 January 2011
Resigned Chipperfield, Rose as Director
18 January 2011
Appointed Walmsley, Sarah as Director
13 September 2010
Appointed Macbeath, Margaret as Director
13 September 2010
Resigned Macbeath, Maresa Louise as Director
13 September 2010
Resigned Mcbeath, Maresa Louise as Director
3 February 2009
Appointed Macbeath, Maresa Louise as Director
1 September 2007
Appointed Chipperfield, Rose as Director
1 September 2007
Appointed Moss, Adrian as Director
6 March 2007
Appointed Mcbeath, Maresa Louise as Director
1 February 2006
Appointed Templeton, Janette as Secretary
31 January 2006
Resigned Stewart, Luisa, Dr as Secretary
31 January 2006
Resigned Stewart, Luisa, Dr as Director
6 July 2005
Resigned Dorudi, Bardia as Director
20 November 2004
Resigned Ogden Newton, Christopher as Director
20 November 2004
Appointed Stewart, Luisa, Dr as Secretary
20 November 2004
Resigned Ogden Newton, Christopher as Secretary
10 October 2004
Resigned Ogden-Newton, Allison Claire as Director
1 October 2004
Appointed Milgrom, Marilyn as Director
1 October 2004
Resigned Polley, Richard James as Director
16 July 2004
Resigned Caithie, James Donald Bewley as Director
1 June 2004
Appointed Templeton, Janette Margaret as Director
1 March 2004
Resigned Lamb, Susan as Director
15 August 2003
Appointed Ogden Newton, Christopher as Secretary
15 August 2003
Resigned Milgrom, Marilyn as Secretary
31 March 2001
Appointed Ogden-Newton, Allison Claire as Director
31 March 2001
Appointed Ogden Newton, Christopher as Director
19 March 2001
Appointed Dorudi, Bardia as Director
1 March 2001
Resigned Balfour Lynn, Graham Howard as Secretary
1 March 2001
Appointed Milgrom, Marilyn as Secretary
1 March 2001
Appointed Polley, Richard James as Director
1 March 2001
Resigned Lass, Jonathan Marc as Director
1 March 2001
Resigned Balfour-Lynn, Sandra as Director
1 March 2001
Appointed Caithie, James Donald Bewley as Director
10 July 2000
Appointed Stewart, Luisa, Dr as Director
7 July 2000
Resigned Mantafounis, Adriana as Director
30 June 1998
Resigned Oleary, Daniel Patrick as Director
23 June 1997
Resigned Wauchope, Andrew George as Director
16 May 1997
Resigned Cunningham, Nicholas as Director
29 January 1996
Resigned Merali, Shahin Hassanali Jivraj as Director
27 October 1995
Appointed Merali, Shahin Hassanali Jivraj as Director
31 December 1993
Appointed Cunningham, Nicholas 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

Net Assets
£130

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £130 £130 £130 £130 £130 £130
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£130£130£130£130£130£130
Shareholder Funds£130£130£130£130£130£130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
6 August 2026Director's details changed

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