29 SINCLAIR ROAD LIMITED
03665633 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
29 SINCLAIR ROAD LIMITED
03665633Active· Ltd· England Wales· 1998-11-05Incorporated 1998-11-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KLEIN, Martin· SecretaryAppointed 2025-02-12
- GRABIEL, Peter Matthew· SecretaryResigned 2025-02-12
- HARRIS, Marcus William· DirectorAppointed 2021-06-18
- BARNES, Jeremy Michael· DirectorResigned 2021-06-18
KLEIN, Martin
Secretary
- Appointed
- 2025-02-12
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HARRIS, Marcus William
Director
- Appointed
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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KONARZEWSKI, Rosanna
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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WILSON, Leela
Director
- Appointed
- 2012-12-03
- Nationality
- British
- Residence
- United States
- Born
- 01/1979
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DOUGLAS-PENNANT, Rupert Henry
Secretary
- Appointed
- 1998-11-05
- Resigned
- 1998-12-14
- Nationality
- British
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GRABIEL, Peter Matthew
Secretary
- Appointed
- 2015-06-01
- Resigned
- 2025-02-12
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RICHARDS, David John Llewelyn
Secretary
- Appointed
- 2013-04-01
- Resigned
- 2015-06-01
- Nationality
- British
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WODEHOUSE, Hugh Capel
Secretary
- Appointed
- 1998-12-14
- Resigned
- 2013-02-10
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-05
- Resigned
- 1998-11-05
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BARNES, Jeremy Michael
Director
- Appointed
- 2017-12-15
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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DOUGLAS-PENNANT, Rupert Henry
Director
- Appointed
- 1998-11-05
- Resigned
- 1998-12-14
- Nationality
- British
- Born
- 02/1963
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FRIDELL, Helen Berris
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-06-01
- Nationality
- Australian
- Residence
- England
- Born
- 02/1981
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ROBINSON, Tony Ian
Director
- Appointed
- 2013-09-01
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WODEHOUSE, Hugh Capel
Director
- Appointed
- 1998-12-14
- Resigned
- 2013-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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WOLSEY, Anna Maria
Director
- Appointed
- 1998-11-05
- Resigned
- 2010-10-29
- Nationality
- British
- Born
- 10/1920
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