75 Sinclair Road Limited

Active05568572 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Jacob Grierson
Michael Jon Morel
Catherine Whitecourt
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grierson, Jacob
Director · Appointed 20 February 2025
British,German
Born May 1969 (57)
Morel, Michael Jon
Director · Appointed 29 November 2022
American
Born April 1980 (46)
Whitecourt, Catherine
Director · Appointed 5 July 2010
British
Born October 1980 (46)
Barth, James
Director · Appointed 7 June 2010
British
Born May 1961 (65)
Officer history (9 former)
19 September 2026
Resigned Ait-Khaled, Mounir, Dr as Director
20 February 2025
Appointed Grierson, Jacob as Director
29 November 2022
Appointed Morel, Michael Jon as Director
1 July 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
7 December 2014
Resigned Manku, Kalwant as Director
5 November 2012
Appointed Quadrant Property Management Limited as Corporate Secretary
18 July 2010
Resigned Porter, Christopher as Director
14 July 2010
Resigned The Residents Management Company Limited as Corporate Secretary
5 July 2010
Appointed Whitecourt, Catherine as Director
1 July 2010
Appointed Manku, Kalwant as Director
7 June 2010
Appointed Barth, James as Director
21 May 2010
Appointed Ait-Khaled, Mounir, Dr as Director
21 May 2010
Resigned Porteous, John as Director
30 March 2010
Appointed The Residents Management Company Limited as Corporate Secretary
29 March 2010
Resigned Porter, Christopher as Secretary
29 October 2009
Appointed Porteous, John as Director
29 June 2009
Resigned Saunders, Stephen John as Director
20 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2005
Appointed Saunders, Stephen John as Director
20 September 2005
Appointed Porter, Christopher as Secretary
20 September 2005
Appointed Porter, Christopher as Director

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 detail
2023
Current Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Confirmation statement with updates20 September 2025
20 February 2025Appointment of a director
20 September 2024Confirmation statement with no updates20 September 2024
10 September 2024Accounts for a dormant company25 December 2023
14 August 2024Registered office address changed
Show all recent filings

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