One Five Six Sinclair Road Limited

Active02644094 Private limited company
Incorporated
9 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Jasdev Singh Sran
Lise Sylvie Patricia Guyot
Patrick John Murray
Accounts type
Dormant
Region
Greater London
Address
2 Kimbell Gardens
London
SW6 6QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Sran, Jasdev Singh
Director · Appointed 3 September 2024
British
Born May 1979 (47)
Guyot, Lise Sylvie Patricia
Director · Appointed 14 November 2021
French
Born March 1971 (55)
Murray, Patrick John
Director · Appointed 1 January 2020
British
Born November 1987
Director · Appointed 18 October 2013
French
Born September 1968 (58)
Nolan, Lewis James
Secretary · Appointed 1 October 2011
Fujisawa, Asako
Director · Appointed 15 July 2008
Japanese
Born September 1974 (52)
Director · Appointed 24 May 2002
British
Born January 1967 (59)
Officer history (26 former)
3 September 2024
Appointed Sran, Jasdev Singh as Director
1 September 2024
Resigned Jeffries, Philip James as Director
14 November 2021
Appointed Guyot, Lise Sylvie Patricia as Director
1 November 2021
Resigned Koutra, Maria as Director
1 January 2020
Appointed Murray, Patrick John as Director
31 December 2019
Resigned Brewerton, Christopher Mark as Director
1 October 2015
Appointed Brewerton, Christopher Mark as Director
4 September 2015
Resigned Wheldon, Polly Louise as Director
18 October 2013
Resigned Gwizdz, Miroslaw as Director
18 October 2013
Appointed Hamalian, Guillaume as Director
15 October 2013
Appointed Koutra, Maria as Director
31 December 2011
Resigned Lee, Jason Tiam Choon, Doctor as Director
1 October 2011
Resigned Lee, Jason Tiam Choon, Doctor as Secretary
1 October 2011
Appointed Nolan, Lewis James as Secretary
1 November 2010
Appointed Wheldon, Polly Louise as Director
30 June 2010
Resigned Duke, Benjamin John as Director
15 July 2008
Resigned Innes, Emma Jane as Director
15 July 2008
Appointed Fujisawa, Asako as Director
14 December 2006
Resigned Jobson, Nigel Philip as Director
14 December 2006
Appointed Duke, Benjamin John as Director
27 June 2006
Appointed Jeffries, Philip James as Director
27 June 2006
Resigned Rea, Edward John as Director
20 October 2003
Appointed Innes, Emma Jane as Director
20 October 2003
Resigned Rutter, Janet Lynne as Director
29 July 2002
Appointed Rea, Edward John as Director
15 June 2002
Appointed Jobson, Nigel Philip as Director
14 June 2002
Resigned Kamal, Osama Abdel Fatah Mohamed as Director
6 June 2002
Resigned Cole, Ian Adeniyi as Director
24 May 2002
Appointed Nolan, Lewis James as Director
9 May 2002
Appointed Lee, Jason Tiam Choon, Doctor as Secretary
8 May 2002
Resigned Manners, Lita Ruth as Secretary
8 May 2002
Resigned Manners, Lita Ruth as Director
26 April 2002
Appointed Cole, Ian Adeniyi as Director
22 February 2002
Resigned Laryea, Thomas Wyatt, Doctor as Director
15 January 2002
Appointed Gwizdz, Miroslaw as Director
19 December 2001
Resigned Hookham, Mark Thomas as Director
19 July 2001
Appointed Lee, Jason Tiam Choon, Doctor as Director
2 July 2001
Resigned Bailey, Stephen John as Director
16 September 2000
Appointed Kamal, Osama Abdel Fatah Mohamed as Director
15 September 2000
Resigned Crawford, Sarah Jane Lilian as Director
12 October 1999
Resigned Chapman, Delyth Anne as Director
12 October 1999
Appointed Laryea, Thomas Wyatt, Doctor as Director
14 October 1998
Appointed Crawford, Sarah Jane Lilian as Director
14 September 1998
Resigned Tyler, Andrew Russell as Director
1 May 1998
Appointed Bailey, Stephen John as Director
1 May 1998
Resigned Jones, Wendy Marie as Director
18 April 1997
Resigned Tolaini, Jean Paul as Director
18 April 1997
Appointed Hookham, Mark Thomas as Director
27 January 1995
Appointed Tolaini, Jean Paul as Director
27 January 1995
Resigned Wood, Glenda Reay as Director
19 July 1994
Resigned Tyler, David Russell as Director
31 May 1994
Appointed Chapman, Delyth Anne as Director
15 May 1993
Appointed Jones, Wendy Marie as Director
9 September 1991
Appointed Manners, Lita Ruth as Director
15 August 1991
Appointed Tyler, Andrew Russell 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
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6
Balance sheet detail
20242023202220212020
Cash£6£6£6£6£6
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
4 September 2026Confirmation statement with no updates4 September 2026
4 September 2025Confirmation statement with updates4 September 2025
27 June 2025Accounts for a dormant company31 December 2024
18 September 2024Appointment of a director
Show all recent filings

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