32 Sinclair Road Limited

Active03968737 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Residents property management (98000)
Directors
Carina Grace
Evan Trefor Williams
James Terence Hart Dyke
Accounts type
Micro entity
Region
Greater London
Address
32 Sinclair Road
Brook Green
W14 0NH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grace, Carina
Director · Appointed 28 September 2025
British
Born February 1970 (56)
Williams, Evan Trefor
Director · Appointed 28 September 2025
British
Born March 1993 (33)
Hart Dyke, James Terence
Director · Appointed 12 January 2014
British
Born November 1966
Director · Appointed 21 September 2006
British
Born September 1967 (59)
Officer history (18 former)
28 September 2025
Appointed Williams, Evan Trefor as Director
28 September 2025
Appointed Grace, Carina as Director
1 June 2021
Resigned Ashbridge, Joanna Barbara as Director
21 January 2014
Appointed Ashbridge, Joanna Barbara as Director
12 January 2014
Appointed Hart Dyke, James Terence as Director
12 January 2014
Resigned Jonhston, Lachlan Anthony as Secretary
12 January 2014
Resigned Johnston, Lachlan Anthony as Director
30 April 2013
Resigned Dini, Daniele, Dr as Director
9 January 2013
Resigned Dini, Daniele, Dr as Secretary
9 January 2013
Appointed Jonhston, Lachlan Anthony as Secretary
1 May 2011
Appointed Johnston, Lachlan Anthony as Director
1 May 2011
Resigned Morgan, William Ioan James as Director
24 September 2007
Appointed Morgan, William Ioan James as Director
24 September 2007
Appointed Dini, Daniele, Dr as Secretary
24 September 2007
Resigned Sharman, Amber Jayne as Secretary
30 October 2006
Appointed Sharman, Amber Jayne as Secretary
30 October 2006
Appointed Dini, Daniele, Dr as Director
30 October 2006
Resigned Hulyer, Lisa Janine as Secretary
30 October 2006
Resigned Dora, Attilla as Director
21 September 2006
Resigned King, Paul as Secretary
21 September 2006
Appointed Hulyer, Lisa Janine as Secretary
21 September 2006
Appointed Hulyer, Lisa Janine as Director
21 September 2006
Resigned King, Paul as Director
22 October 2004
Appointed Dora, Attilla as Director
22 October 2004
Resigned Standard, Judy as Director
14 March 2004
Appointed Standard, Judy as Director
11 November 2003
Resigned Holmes, Elaine, Dr as Director
8 October 2001
Resigned Billingham, John as Director
8 October 2001
Appointed Holmes, Elaine, Dr as Director
4 September 2001
Resigned Hart, Simon David as Secretary
4 September 2001
Appointed King, Paul as Secretary
4 September 2001
Appointed King, Paul as Director
4 September 2001
Resigned Hart, Simon David as Director
10 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 April 2000
Appointed Hart, Simon David as Secretary
10 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 April 2000
Appointed Hart, Simon David as Director
10 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Billingham, John as Director
10 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (3)
1 April 2018
Ceased Lisa Janine Hulyer — Has significant influence or control
1 April 2018
Ceased James Terence Hart Dyke — Has significant influence or control
1 April 2018
Ceased Joanna Barbara Ashbridge — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£15,032
Current Ratio
151.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2025 £7,368 £14,520 £15,787 £15,198 £15,032
Balance sheet detail
202520242023202220212020
Current Assets£15,127£15,697£16,093£16,747£15,820£8,218
Creditors (< 1 year)£100£1,120£895£960£1,300£850
Net Current Assets£15,027£14,577£15,198£15,787£14,520£7,368
Net Assets£15,032£15,198£15,787£14,520£7,368
Shareholder Funds£15,032£14,582£15,198£15,787£14,520£7,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates27 February 2026
29 January 2026Micro company accounts30 April 2025
1 October 2025Appointment of a director
1 October 2025Appointment of a director
1 October 2025Registered office address changed
Show all recent filings

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