Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
One Five Four Sinclair Road Limited
- Incorporated
- 26 October 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Hermelinda CarballoRosemary Cairns
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Glenthorne RoadLondonW6 0LJ
Officers 3 active
Officer details are public data from the Companies House register.
Carballo, Hermelinda
Director · Appointed 28 January 2012
Spanish
Born December 1966 (59)
Cairns, Rosemary
Director · Appointed 6 September 2002
British
Born June 1967 (59)
Cairns, Rosemary
Secretary · Appointed 24 October 2000
British
Officer history (14 former)
28 January 2012
Appointed Carballo, Hermelinda as Director
11 January 2012
Resigned Houghton, Fiona as Director
19 July 2011
Resigned Burgess, Elizabeth Sophia Mary Louise as Director
19 July 2011
Appointed Houghton, Fiona as Director
26 May 2006
Appointed Burgess, Elizabeth Sophia Mary Louise as Director
20 February 2006
Resigned Ellis, Adam Christopher George as Director
21 September 2004
Resigned Houghton, Fiona Louise as Director
15 October 2002
Resigned Read, Gina Carolyn as Director
6 September 2002
Appointed Ellis, Adam Christopher George as Director
6 September 2002
Appointed Cairns, Rosemary as Director
24 October 2000
Appointed Cairns, Rosemary as Secretary
24 October 2000
Resigned Schwed, Nicholas as Secretary
19 July 2000
Resigned Holt, Jennifer May, Lady as Director
16 March 1999
Appointed Schwed, Nicholas as Secretary
16 March 1999
Resigned Holt, Jennifer May, Lady as Secretary
19 June 1998
Resigned Righi, Elisabetta as Director
28 November 1997
Appointed Holt, Jennifer May, Lady as Secretary
28 November 1997
Resigned Hodges, Elizabeth Rachel as Secretary
28 November 1997
Resigned Hodges, Elizabeth Rachel as Director
26 October 1995
26 October 1995
Appointed Hodges, Elizabeth Rachel as Secretary
26 October 1995
Appointed Hodges, Elizabeth Rachel as Director
26 October 1995
26 October 1995
Appointed Righi, Elisabetta as Director
26 October 1995
26 October 1995
Appointed Holt, Jennifer May, Lady as Director
26 October 1995
26 October 1995
Appointed Read, Gina Carolyn as Director
26 October 1995
26 October 1995
Appointed Houghton, Fiona Louise as Director
26 October 1995
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Net Assets | £100 | £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 | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 27 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 October 2024 | Confirmation statement with updates | 15 October 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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