Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
61 Sinclair Road Limited
- Incorporated
- 4 December 1989 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Jessica Ferrari
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 61 Sinclair Road61 Sinclair RoadLondonW14 0NR
Officers 5 active
Officer details are public data from the Companies House register.
Ferrari, Jessica
Secretary · Appointed 1 January 2026
Ferrari, Jessica
Director · Appointed 17 September 2025
Italian
Born November 1987
British
Born August 1981 (45)
Director · Appointed 4 September 2020
British
Born August 1974 (52)
Payne, Kathleen Phyllis
Director · Appointed 31 December 2004
British
Born October 1952 (74)
Officer history (11 former)
1 January 2026
Appointed Ferrari, Jessica as Secretary
31 December 2025
17 September 2025
Appointed Ferrari, Jessica as Director
14 September 2024
Resigned Reynolds, Cathy as Director
1 July 2022
Resigned Payne, Kathleen Phyllis as Secretary
25 May 2022
23 March 2022
4 September 2020
4 September 2020
Resigned Coles, Andrea as Director
1 April 2014
Appointed Coles, Andrea as Director
1 April 2014
Appointed Payne, Kathleen Phyllis as Secretary
31 March 2014
11 August 2011
1 April 2011
1 April 2011
Resigned Wilson, Andrew Hamish Gilmour as Secretary
2 November 2010
1 April 2005
Appointed Wilson, Andrew Hamish Gilmour as Secretary
31 March 2005
Resigned Spiegelberg, Rupert Assheton as Secretary
6 January 2005
Appointed Spiegelberg, Rupert Assheton as Secretary
6 January 2005
Appointed Reynolds, Cathy as Director
6 January 2005
Resigned Payne, Alan John as Secretary
6 January 2005
Resigned Brand, Frances Margaret as Director
31 December 2004
Appointed Payne, Kathleen Phyllis as Director
1 July 1997
Appointed Payne, Alan John as Secretary
30 June 1997
Resigned Mora, Eduardo as Secretary
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 December 2025 · total exemption full accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £6,594 | |||
| Shareholder Funds | £4,895 | £4,895 | £4,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 January 2026 | Registered office address changed | |||
| 1 January 2026 | Termination of appointment of a secretary | |||
| 1 January 2026 | Appointment of a secretary | |||
| 3 December 2025 | Confirmation statement with no updates | 3 December 2025 |
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