Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
42 Sinclair Road Limited
- Incorporated
- 19 November 1993 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Memet EdikciDavid Paul JorbenazeAndrew Lawson Whatley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Sinclair RoadLondonW14 0NH
Officers 5 active
Officer details are public data from the Companies House register.
Edikci, Memet
Director · Appointed 3 March 2025
British
Born August 1992 (34)
Jorbenaze, David Paul
Director · Appointed 19 October 2021
British
Born August 1970 (56)
Whatley, Andrew Lawson
Director · Appointed 7 January 2015
British
Born February 1944 (82)
Director · Appointed 18 June 2010
British
Born July 1977 (49)
Otero, Alvaro Ernesto
Director · Appointed 29 September 2006
British
Born August 1975 (51)
Officer history (15 former)
3 March 2025
Appointed Edikci, Memet as Director
22 May 2024
Resigned Hammersley, John as Director
28 January 2022
4 November 2021
19 October 2021
Appointed Jorbenaze, David Paul as Director
6 August 2021
7 January 2015
Appointed Whatley, Andrew Lawson as Director
26 February 2013
26 February 2013
15 November 2012
1 July 2010
Resigned Knights, Lucy as Director
18 June 2010
18 June 2010
30 May 2010
Resigned Thornton, Jill as Director
8 November 2006
Appointed Knights, Lucy as Director
29 September 2006
Resigned Pattle, Sheila Helen as Director
29 September 2006
Appointed Otero, Alvaro Ernesto as Director
5 August 2006
31 July 2006
5 March 2001
31 January 2000
Appointed Hammersley, John as Director
14 January 2000
Resigned Barnard, Mark Edward Wellington as Director
19 June 1998
19 August 1997
Resigned Shedden, Elizabeth Anne as Director
10 June 1997
Appointed Thornton, Jill as Director
10 June 1997
Appointed Pattle, Sheila Helen as Director
10 June 1997
Appointed Shedden, Elizabeth Anne as Director
20 November 1995
20 November 1995
Resigned Barnard, Carl James Basil as Secretary
20 November 1993
Appointed Barnard, Carl James Basil as Secretary
20 November 1993
Appointed Barnard, Mark Edward Wellington as Director
20 November 1993
20 November 1993
19 November 1993
19 November 1993
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.
Former controllers (6)
18 July 2024
Ceased David Paul Jorbenaze — Has significant influence or control
18 July 2024
Ceased Andrew Lawson Whatley — Has significant influence or control
18 July 2024
Ceased Alvaro Ernesto Otero — Has significant influence or control
18 July 2024
22 May 2024
Ceased John Hammersley — Has significant influence or control
6 August 2021
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | |||||
| Creditors (< 1 year) | £300 | |||||
| Net Current Assets | £300 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 5 March 2025 | Appointment of a director | |||
| 28 February 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 19 December 2024 | Confirmation statement with no updates | 17 December 2024 |
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