2/4 Sinclair Road Management Company Limited

Active02907880 Private limited company
Incorporated
14 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Pierre Franck Fabrice Saison
Accounts type
Dormant
Region
Greater London
Address
2 Sinclair Road
Flat 10
London
W14 0NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saison, Pierre Franck Fabrice
Director · Appointed 12 May 2024
British,French
Born April 1995 (31)
Director · Appointed 15 May 2007
British
Born February 1948 (78)
Officer history (15 former)
7 August 2024
12 May 2024
Appointed Saison, Pierre Franck Fabrice as Director
1 July 2023
Resigned Newell, Craig as Secretary
23 March 2023
Resigned Tennant, James as Director
24 October 2018
Appointed Tennant, James as Director
1 August 2018
Resigned Al-Atia, Rana as Director
1 November 2012
7 September 2012
Appointed Newell, Craig as Secretary
6 September 2012
Resigned Al Atia, Rana as Director
6 September 2012
Resigned Ciechanowska, Marie Elizabeth Helene Paolina as Secretary
6 September 2012
Resigned Milesi, Philippe as Director
1 November 2011
Appointed Al-Atia, Rana as Director
23 May 2011
Resigned Thomas, Sarah as Director
15 May 2007
Appointed Jones, Robert Louis Allsworth as Director
12 May 2007
Appointed Thomas, Sarah as Director
5 January 2007
Resigned Conkling, Stephen as Director
4 April 2004
Appointed Conkling, Stephen as Director
4 April 2004
Appointed Al Atia, Rana as Director
4 April 2004
Resigned Tooth, Roger Gordon Paul as Director
31 March 2004
Resigned Tooth, Roger Gordon Paul as Secretary
8 July 2003
Resigned Kende, Peter Michael as Director
31 March 2003
Appointed Ciechanowska, Marie Elizabeth Helene Paolina as Secretary
31 March 2003
Appointed Milesi, Philippe as Director
14 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
14 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
14 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 March 1994
Appointed Kende, Peter Michael as Director
14 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 March 1994
Appointed Tooth, Roger Gordon Paul as Secretary
14 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 March 1994
Appointed Tooth, Roger Gordon Paul 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 September 2025 · dormant accounts · dormant

Net Assets
£20
Cash
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Cash£20£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
11 April 2026Confirmation statement with no updates14 March 2026
10 July 2025Accounts for a dormant company30 September 2024
3 April 2025Confirmation statement with updates14 March 2025
7 August 2024Termination of appointment of a director
Show all recent filings

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