Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2026
- Last conf. stmt
- 11 January 2025
34 Sinclair Road Limited
- Incorporated
- 27 January 1995 (31 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Nair Kokottu Raghavan MuraleedharanAnitha Muraleedharan NairMark Andrew Newns
- Owned by
- Mark Andrew Newns
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 Sinclair RoadLondonW14 0NH
Officers 5 active
Officer details are public data from the Companies House register.
Muraleedharan, Nair Kokottu Raghavan
Director · Appointed 4 April 2024
Singaporean
Born January 1956 (70)
Muraleedharan Nair, Anitha
Director · Appointed 4 April 2024
Singaporean
Born May 1964 (62)
Newns, Mark Andrew
Secretary · Appointed 1 September 2009
British
Newns, Mark Andrew
Director · Appointed 1 September 2009
British
Born May 1972 (54)
Bua, Marco, Dr
Director · Appointed 14 March 2003
Italian
Born September 1969 (57)
Officer history (18 former)
12 December 2025
4 April 2024
Appointed Muraleedharan Nair, Anitha as Director
4 April 2024
Appointed Muraleedharan, Nair Kokottu Raghavan as Director
12 February 2024
Resigned Janson, Alexander Martin as Director
12 December 2016
Resigned Beckett, Willa as Director
12 December 2016
Appointed Janson, Alexander Martin as Director
1 October 2009
1 September 2009
Appointed Newns, Mark Andrew as Director
1 September 2009
Appointed Newns, Mark Andrew as Secretary
31 July 2007
8 May 2007
Resigned Chenery, Ronald Edward as Director
8 May 2007
Resigned Chenery, Ronald Edward as Secretary
25 May 2003
Appointed Beckett, Willa as Director
24 May 2003
Resigned Canning Cooke, James as Director
14 March 2003
Resigned Symonds, Jolyon William as Director
14 March 2003
Appointed Bua, Marco, Dr as Director
20 July 2001
Appointed Symonds, Jolyon William as Director
16 June 2000
Appointed Chenery, Ronald Edward as Secretary
16 June 2000
Resigned Delorge, Catherine as Secretary
17 August 1999
Appointed Delorge, Catherine as Secretary
17 August 1999
17 August 1999
Resigned Lewis, Paul Michael as Director
4 August 1999
Resigned Rubin, Amanda as Secretary
30 July 1998
1 October 1997
Resigned Lear, Fiona as Director
1 October 1997
Appointed Canning Cooke, James as Director
28 February 1996
Resigned Rubin, Amanda as Director
28 February 1996
Resigned Considine, Phillipa as Director
11 January 1996
Resigned Perraud, Patrick as Director
15 March 1995
Appointed Chenery, Ronald Edward as Director
7 February 1995
Appointed Rubin, Amanda as Secretary
7 February 1995
7 February 1995
Appointed Perraud, Patrick as Director
7 February 1995
Appointed Rubin, Amanda as Director
7 February 1995
Appointed Lear, Fiona as Director
7 February 1995
Appointed Lewis, Paul Michael as Director
7 February 1995
Appointed Considine, Phillipa as Director
30 January 1995
30 January 1995
27 January 1995
27 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Newns
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | ||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed | |||
| 23 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 30 December 2025 | Termination of appointment of a director | |||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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