Register entry · No. 03557451
79 SINCLAIR ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,121.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 May 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
79 SINCLAIR ROAD, LONDON, ENGLAND, W14 0NR
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Jan 2027
- Last made up to
- 28 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 79 SINCLAIR ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £15,121 | 0 |
| 31 Mar 2024 | not published | not published | — | £7,792 | 0 |
| 31 Mar 2023 | not published | not published | — | £8,117 | 0 |
| 31 Mar 2022 | not published | not published | — | £728 | 0 |
| 31 Mar 2021 | not published | not published | £18,000 | £17,461 | 0 |
| 31 Mar 2020 | not published | not published | — | £12,875 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander Henry Michael Caplan Chief Executive Officer | Director | 30 Oct 2013 | — | June 1982 | British,German · England |
| Susan Emma Graham-Wood Property Developer | Director | 24 Jun 2019 | — | April 1952 | British · United Kingdom |
| Alexander Henry Michael Caplan | Secretary | 24 Jun 2019 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 79 SINCLAIR ROAD LIMITED still trading?
The register shows 79 SINCLAIR ROAD LIMITED as active.
What does 79 SINCLAIR ROAD LIMITED do?
It files the industry code 98000 (Residents property management).
When was 79 SINCLAIR ROAD LIMITED set up?
It was incorporated on 5 May 1998.
When are 79 SINCLAIR ROAD LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 79 SINCLAIR ROAD LIMITED's next confirmation statement due?
By 11 January 2027.
Who runs 79 SINCLAIR ROAD LIMITED?
79 SINCLAIR ROAD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House