Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
79 Sinclair Road Limited
- Incorporated
- 5 May 1998 (28 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 79 Sinclair RoadLondonW14 0NR
Officers 3 active
Officer details are public data from the Companies House register.
Caplan, Alexander Henry Michael
Secretary · Appointed 24 June 2019
Director · Appointed 24 June 2019
British
Born April 1952 (74)
Director · Appointed 30 October 2013
Also at Fresh Tech Limited, Synergy Associates Ltd
British,German
Born June 1982 (44)
Officer history (12 former)
24 June 2019
Appointed Caplan, Alexander Henry Michael as Secretary
24 June 2019
24 June 2019
Resigned Payne, Matthew Harold Richards as Director
24 June 2019
Resigned Payne, Matthew Harold Richards as Secretary
30 October 2013
30 October 2013
Resigned Petkovich, Drazen as Director
27 September 2013
Resigned Petkovich, Drazen as Secretary
27 September 2013
Appointed Payne, Matthew Harold Richards as Secretary
1 January 2009
Appointed Petkovich, Drazen as Secretary
1 January 2009
Appointed Petkovich, Drazen as Director
31 December 2008
Resigned Russell, Vanessa Mary as Director
31 December 2008
Resigned Russell, Vanessa Mary as Secretary
15 January 2004
Resigned O'Toole, Annette as Director
15 January 2004
Appointed Russell, Vanessa Mary as Director
15 January 2004
Appointed Payne, Matthew Harold Richards as Director
9 February 2001
Appointed Russell, Vanessa Mary as Secretary
9 February 2001
Resigned Higgins, Gay John as Secretary
18 April 2000
Appointed Higgins, Gay John as Secretary
18 April 2000
Resigned Cox, Harriet Elizabeth as Secretary
20 February 2000
Appointed Cox, Harriet Elizabeth as Secretary
20 February 2000
Resigned Morgan, Susannah Kathryn as Secretary
5 May 1998
5 May 1998
5 May 1998
5 May 1998
Appointed Morgan, Susannah Kathryn as Secretary
5 May 1998
Appointed O'Toole, Annette as Director
5 May 1998
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 31 March 2025 · micro entity accounts
- Net Assets
- £15,121
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £15,120 | £7,791 | £8,116 | £727 | £18,000 | £13,571 |
| Debtors | £0 | |||||
| Cash | £18,000 | |||||
| Creditors (< 1 year) | £0 | £0 | £540 | £697 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £15,120 | £7,791 | £8,116 | £727 | £17,460 | £12,874 |
| Net Assets | £15,121 | £7,792 | £8,117 | £728 | £17,461 | £12,875 |
| Shareholder Funds | £15,121 | £7,792 | £8,117 | £728 | £17,461 | £12,875 |
Filings
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