29 Sinclair Road Limited

Active03665633 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Residents property management (98000)
Directors
Marcus William Harris
Rosanna Konarzewski
Leela Wilson
Owned by
Marcus William Harris
Accounts type
Dormant
Region
Greater London
Address
25 Westbourne Studios
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Klein, Martin
Secretary · Appointed 12 February 2025
Harris, Marcus William
Director · Appointed 18 June 2021
British
Born May 1972 (54)
Konarzewski, Rosanna
Director · Appointed 1 December 2016
British
Born July 1983 (43)
Wilson, Leela
Director · Appointed 3 December 2012
British
Born January 1979 (47)
Officer history (11 former)
12 February 2025
Resigned Grabiel, Peter Matthew as Secretary
12 February 2025
Appointed Klein, Martin as Secretary
18 June 2021
Appointed Harris, Marcus William as Director
18 June 2021
Resigned Barnes, Jeremy Michael as Director
15 December 2017
Appointed Barnes, Jeremy Michael as Director
15 December 2017
Resigned Robinson, Tony Ian as Director
1 December 2016
Appointed Konarzewski, Rosanna as Director
1 June 2015
Appointed Grabiel, Peter Matthew as Secretary
1 June 2015
Resigned Richards, David John Llewelyn as Secretary
1 June 2015
Resigned Fridell, Helen Berris as Director
1 September 2013
Appointed Robinson, Tony Ian as Director
1 April 2013
Appointed Richards, David John Llewelyn as Secretary
10 February 2013
Resigned Wodehouse, Hugh Capel as Secretary
10 February 2013
Resigned Wodehouse, Hugh Capel as Director
3 December 2012
Appointed Wilson, Leela as Director
1 December 2012
Appointed Fridell, Helen Berris as Director
29 October 2010
Resigned Wolsey, Anna Maria as Director
14 December 1998
Appointed Wodehouse, Hugh Capel as Director
14 December 1998
Appointed Wodehouse, Hugh Capel as Secretary
14 December 1998
Resigned Douglas-Pennant, Rupert Henry as Secretary
14 December 1998
Resigned Douglas-Pennant, Rupert Henry as Director
5 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1998
Appointed Douglas-Pennant, Rupert Henry as Secretary
5 November 1998
Appointed Douglas-Pennant, Rupert Henry as Director
5 November 1998
Appointed Wolsey, Anna Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcus William Harris
Individual · Notified 18 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Former controllers (3)
18 June 2021
Ceased Natalie Diana Barnes — Owns 25–50% of shares
18 June 2021
Ceased Jeremy Michael Barnes — Owns 25–50% of shares
15 December 2017
Ceased Tony Ian Robinson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 2025 £5 £5 £0 £5 £5
Balance sheet detail
202520242023202220212020
Debtors£5
Cash£0
Net Assets£5£5£0£5£5
Shareholder Funds£5£5£0£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
27 March 2026Registered office address changed
12 November 2025Confirmation statement with updates5 November 2025
21 May 2025Accounts for a dormant company30 September 2024
18 February 2025Registered office address changed
Show all recent filings

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