48 SINCLAIR ROAD LIMITED
Company details
- Registered name
- 48 SINCLAIR ROAD LIMITED
- Company number
- 01933739
- Registered office
- 48 SINCLAIR ROAD, LONDON, W14 0NH, ENGLAND · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 July 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (6 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 25 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director appointed | — | WALLACE, Grant |
| 23/03/2026 | Director appointed | — | ZHONG, Yi |
| 07/10/2025 | Director resigned | JONES, Allan | — |
| 26/09/2024 | Director resigned | WALLACE, Gordon | — |
| 09/02/2024 | Secretary resigned | WALLACE, Gordon | — |
| 09/02/2024 | Secretary appointed | — | HEWENS, Edward Michael Samuel |
| 20/01/2020 | Director resigned | LEFANU, Thomas, Mr. | — |
| 20/01/2020 | Director appointed | — | HEWENS, Edward Michael Samuel |
| 06/09/2017 | Director resigned | LOCK, Anthony Charles | — |
| 01/09/2013 | Director appointed | — | FREDDUCCI, Giorgio, Mr. |
| 13/06/2013 | Director resigned | CHARLES, Matthew | — |
| 27/02/2012 | Director resigned | TREE, Michael | — |
| 27/02/2012 | Director appointed | — | LEFANU, Thomas, Mr. |
| 07/07/2011 | Director appointed | — | CHARLES, Matthew |
| 17/12/2010 | Director resigned | CAODURO, Francesca | — |
| 10/06/2009 | Director appointed | — | CAODURO, Francesca |
| 10/06/2009 | Director appointed | — | KAISER, Mario |
| 19/01/2009 | Director resigned | WOLF, Sophie Catherine Isabelle | — |
| 04/09/2007 | Director resigned | FAWCUS, Abigail | — |
| 31/10/2004 | Director appointed | — | WOLF, Sophie Catherine Isabelle |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8 ▲ 27.7% | 6 |
| Net assets | 8 ▲ 27.7% | 6 |
| Employees (avg) | 0 | 0 |
Documents for 48 SINCLAIR ROAD LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 48 SINCLAIR ROAD LIMITED (01933739)
48 SINCLAIR ROAD LIMITED is a private limited company incorporated on 26 July 1985 and registered in the United Kingdom under company number 01933739. Its registered office is at 48 SINCLAIR ROAD, LONDON, W14 0NH, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Management of real estate on a fee or contract basis across UK registers
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