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One Five Four Sinclair Road Limited

Documents

Total Documents178
Total Pages697

Filing History

12 May 2023Accounts for a dormant company made up to 31 December 2022
19 January 2023Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
26 October 2022Confirmation statement made on 26 October 2022 with updates
7 February 2022Accounts for a dormant company made up to 31 December 2021
26 October 2021Confirmation statement made on 26 October 2021 with updates
26 August 2021Accounts for a dormant company made up to 31 December 2020
26 October 2020Confirmation statement made on 26 October 2020 with updates
17 April 2020Accounts for a dormant company made up to 31 December 2019
28 October 2019Confirmation statement made on 26 October 2019 with no updates
28 February 2019Micro company accounts made up to 31 December 2018
29 October 2018Confirmation statement made on 26 October 2018 with no updates
5 June 2018Micro company accounts made up to 31 December 2017
6 December 2017Director's details changed for Hermelinda Carballo on 6 December 2017
6 December 2017Director's details changed for Rosemary Cairns on 6 December 2017
6 December 2017Director's details changed for Rosemary Cairns on 6 December 2017
6 December 2017Director's details changed for Hermelinda Carballo on 6 December 2017
26 October 2017Confirmation statement made on 26 October 2017 with no updates
26 October 2017Confirmation statement made on 26 October 2017 with no updates
27 June 2017Accounts for a dormant company made up to 31 December 2016
27 June 2017Accounts for a dormant company made up to 31 December 2016
26 October 2016Confirmation statement made on 26 October 2016 with updates
26 October 2016Confirmation statement made on 26 October 2016 with updates
9 August 2016Total exemption small company accounts made up to 31 December 2015
9 August 2016Total exemption small company accounts made up to 31 December 2015
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
10 June 2015Accounts for a dormant company made up to 31 December 2014
10 June 2015Accounts for a dormant company made up to 31 December 2014
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
11 September 2014Total exemption full accounts made up to 31 December 2013
11 September 2014Total exemption full accounts made up to 31 December 2013
18 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 September 2013Total exemption full accounts made up to 31 December 2012
18 September 2013Total exemption full accounts made up to 31 December 2012
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 26 October 2012 with a full list of shareholders
3 August 2012Total exemption full accounts made up to 31 December 2011
3 August 2012Total exemption full accounts made up to 31 December 2011
20 February 2012Termination of appointment of Fiona Houghton as a director
20 February 2012Appointment of Hermelinda Carballo as a director
20 February 2012Appointment of Hermelinda Carballo as a director
20 February 2012Termination of appointment of Fiona Houghton as a director
27 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
27 October 2011Annual return made up to 26 October 2011 with a full list of shareholders
4 October 2011Appointment of Fiona Houghton as a director
4 October 2011Appointment of Fiona Houghton as a director
22 August 2011Termination of appointment of Elizabeth Burgess as a director
22 August 2011Termination of appointment of Elizabeth Burgess as a director
8 July 2011Total exemption full accounts made up to 31 December 2010
8 July 2011Total exemption full accounts made up to 31 December 2010
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders
2 October 2010Total exemption full accounts made up to 31 December 2009
2 October 2010Total exemption full accounts made up to 31 December 2009
13 November 2009Register(s) moved to registered inspection location
13 November 2009Director's details changed for Elizabeth Sophia Mary Louise Burgess on 13 November 2009
13 November 2009Director's details changed for Rosemary Cairns on 13 November 2009
13 November 2009Register(s) moved to registered inspection location
13 November 2009Director's details changed for Elizabeth Sophia Mary Louise Burgess on 13 November 2009
13 November 2009Director's details changed for Rosemary Cairns on 13 November 2009
13 November 2009Register inspection address has been changed
13 November 2009Register inspection address has been changed
13 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
13 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
14 September 2009Total exemption full accounts made up to 31 December 2008
14 September 2009Total exemption full accounts made up to 31 December 2008
27 October 2008Return made up to 26/10/08; full list of members
27 October 2008Return made up to 26/10/08; full list of members
18 June 2008Total exemption full accounts made up to 31 December 2007
18 June 2008Total exemption full accounts made up to 31 December 2007
29 October 2007Location of debenture register
29 October 2007Return made up to 26/10/07; full list of members
29 October 2007Location of register of members
29 October 2007Return made up to 26/10/07; full list of members
29 October 2007Location of register of members
29 October 2007Location of debenture register
25 October 2007Total exemption full accounts made up to 31 December 2006
25 October 2007Total exemption full accounts made up to 31 December 2006
8 June 2007Registered office changed on 08/06/07 from: marsh & parsons est & asset manage't unit 5 5 kensington church st, kensington, london W8 4LD
8 June 2007Registered office changed on 08/06/07 from: marsh & parsons est & asset manage't unit 5 5 kensington church st, kensington, london W8 4LD
22 November 2006Return made up to 26/10/06; full list of members
22 November 2006Location of register of members
22 November 2006Registered office changed on 22/11/06 from: marsh and parsons unit 5 5 kensington church street kensington london W8 4LD
22 November 2006Location of debenture register
22 November 2006Registered office changed on 22/11/06 from: marsh and parsons unit 5 5 kensington church street kensington london W8 4LD
22 November 2006Location of register of members
22 November 2006Return made up to 26/10/06; full list of members
22 November 2006Location of debenture register
25 October 2006Total exemption full accounts made up to 31 December 2005
25 October 2006Total exemption full accounts made up to 31 December 2005
26 September 2006Registered office changed on 26/09/06 from: marsh and parsons 9 kensington church street london W8 4LF
26 September 2006Registered office changed on 26/09/06 from: marsh and parsons 9 kensington church street london W8 4LF
23 August 2006New director appointed
23 August 2006New director appointed
20 February 2006Director resigned
20 February 2006Director resigned
5 February 2006Total exemption full accounts made up to 31 December 2004
5 February 2006Total exemption full accounts made up to 31 December 2004
2 November 2005Return made up to 26/10/05; full list of members
  • 363(287) ‐ Registered office changed on 02/11/05
2 November 2005Return made up to 26/10/05; full list of members
  • 363(287) ‐ Registered office changed on 02/11/05
10 May 2005Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
10 May 2005Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
29 October 2004Total exemption full accounts made up to 31 December 2003
29 October 2004Total exemption full accounts made up to 31 December 2003
29 September 2004Director resigned
29 September 2004Director resigned
12 July 2004Total exemption full accounts made up to 31 December 2002
12 July 2004Total exemption full accounts made up to 31 December 2002
9 July 2004Director's particulars changed
9 July 2004Director's particulars changed
2 February 2004Return made up to 26/10/03; full list of members
2 February 2004Return made up to 26/10/03; full list of members
18 December 2002Return made up to 26/10/02; full list of members
18 December 2002Return made up to 26/10/02; full list of members
3 December 2002Director resigned
3 December 2002Director resigned
18 November 2002New director appointed
18 November 2002New director appointed
6 November 2002New director appointed
6 November 2002New director appointed
30 October 2002Total exemption full accounts made up to 31 December 2001
30 October 2002Total exemption full accounts made up to 31 December 2001
21 November 2001Return made up to 26/10/01; full list of members
21 November 2001Return made up to 26/10/01; full list of members
3 November 2001Total exemption full accounts made up to 31 December 2000
3 November 2001Total exemption full accounts made up to 31 December 2000
16 November 2000New secretary appointed
16 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary resigned
16 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary resigned
16 November 2000New secretary appointed
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
8 August 2000Director resigned
8 August 2000Director resigned
9 November 1999Return made up to 26/10/99; full list of members
9 November 1999Return made up to 26/10/99; full list of members
7 April 1999Secretary resigned
7 April 1999Secretary resigned
7 April 1999New secretary appointed
7 April 1999New secretary appointed
17 March 1999Full accounts made up to 31 December 1998
17 March 1999Full accounts made up to 31 December 1998
3 November 1998Return made up to 26/10/98; change of members
  • 363(288) ‐ Director resigned
3 November 1998Return made up to 26/10/98; change of members
  • 363(288) ‐ Director resigned
13 February 1998Full accounts made up to 31 December 1997
13 February 1998Full accounts made up to 31 December 1997
31 December 1997New secretary appointed
31 December 1997Secretary resigned;director resigned
31 December 1997New secretary appointed
31 December 1997Secretary resigned;director resigned
27 October 1997Return made up to 26/10/97; no change of members
27 October 1997Return made up to 26/10/97; no change of members
2 May 1997Full accounts made up to 31 December 1996
2 May 1997Full accounts made up to 31 December 1996
4 November 1996Ad 26/10/95--------- £ si 3@20=60 £ ic 2/62
4 November 1996Return made up to 26/10/96; full list of members
4 November 1996Ad 26/10/95--------- £ si 3@20=60 £ ic 2/62
4 November 1996Return made up to 26/10/96; full list of members
27 March 1996Registered office changed on 27/03/96 from: 154 sinclair road london W14 0NL
27 March 1996Registered office changed on 27/03/96 from: 154 sinclair road london W14 0NL
24 March 1996Accounting reference date notified as 31/12
24 March 1996Accounting reference date notified as 31/12
10 November 1995New director appointed
10 November 1995New secretary appointed;new director appointed
10 November 1995New secretary appointed;new director appointed
10 November 1995Director resigned;new director appointed
10 November 1995New director appointed
10 November 1995Secretary resigned;director resigned;new director appointed
10 November 1995Registered office changed on 10/11/95 from: 33 crwys road cardiff CF2 4YF
10 November 1995New director appointed
10 November 1995Director resigned;new director appointed
10 November 1995New director appointed
10 November 1995Registered office changed on 10/11/95 from: 33 crwys road cardiff CF2 4YF
10 November 1995Secretary resigned;director resigned;new director appointed
26 October 1995Incorporation
26 October 1995Incorporation
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