48 SINCLAIR ROAD LIMITED

Company summary

Company number: 01933739
Status: ACTIVE
Incorporated / age: 26 July 198541 years
Registered office: 48 Sinclair Road, London, W14 0NH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48 Sinclair Road, London, W14 0NH, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
AXISGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWENS, Edward Michael Samuel ACTIVE	Secretary	09 Feb 2024				31a, Treadgold Street, London, W11 4BP, England
BALLANTINE, Osborn Ronald ACTIVE	Director	08 Mar 1998		England	August 1959	Flat 1 48 Sinclair Road, West Kensington, London, W14 0NH
FREDDUCCI, Giorgio, Mr. ACTIVE	Director	01 Sep 2013		Italy	November 1967	2b, Via Mole, Castelgandolfo (Rm), Italy
HEWENS, Edward Michael Samuel ACTIVE	Director	20 Jan 2020		England	January 1972	31a Threadgold Street, Treadgold Street, London, W11 4BP, England
KAISER, Mario ACTIVE	Director	10 Jun 2009		England	October 1968	6 Edith Road, Flat 2, London, W14 9BA
RICHARDSON, Mallory ACTIVE	Director	01 Aug 2001		United Kingdom	July 1973	213 Mealough Road, Drumbo, County Down, BT27 5LE
WALLACE, Grant ACTIVE	Director	12 Jun 2026		England	May 1982	7 Cheshire Road, Cheshire Road, Innsworth, Gloucester, GL3 1ES, England
ZHONG, Yi ACTIVE	Director	23 Mar 2026		England	January 1991	48 Sinclair Road, Flat 5, 48 Sinclair Road, London, W14 0NH, England
VALE, Andrew Claude RESIGNED	Secretary		20 Nov 1997			48 Sinclair Road, London, W14 0NH
WALLACE, Gordon RESIGNED	Secretary	20 Nov 1997	09 Feb 2024			25 Norman Crescent, Pinner, Middlesex, HA5 3QQ
CAODURO, Francesca RESIGNED	Director	10 Jun 2009	17 Dec 2010	Italy	June 1964	Via Oratorio Dei Servi 15, Vicenza, 36100, Italy
CHARLES, Matthew RESIGNED	Director	07 Jul 2011	13 Jun 2013	United Kingdom	March 1983	48, Sinclair Road, London, W14 0NH, United Kingdom
EGAN, Margaret RESIGNED	Director		31 Mar 2000		October 1951	48 Sinclair Road, London, W14 0NH
FAWCUS, Abigail RESIGNED	Director	01 Aug 2001	04 Sep 2007		November 1972	Clifton Gate, Clifton Avenue, London, W12 9DR
GILVARRY, Evlynne RESIGNED	Director		28 Feb 1997		May 1958	48 Sinclair Road, London, W14 0NH
GOLDFARB, Matthew Arron RESIGNED	Director	12 Dec 2003	08 Oct 2004		October 1972	Flat 4 48 Sinclair Road, London, W14 0NH
HALE, Jason Mmichael RESIGNED	Director	03 May 1999	30 Jan 2001		March 1975	Flat 3, 48 Sinclair Road, London, W14 0NH
JESSEL, David Greenhalgh RESIGNED	Director		03 Nov 1997		November 1945	48 Sinclair Road, London, W14 0NH
JONES, Allan RESIGNED	Director	10 Sep 1998	07 Oct 2025	Hong Kong	May 1947	Li Unicorn Gardens, 11 Shouson Hill Road East, Hong Kong, FOREIGN
LANCHBURY, Gladys Maud RESIGNED	Director		30 Jun 1998		July 1912	48 Sinclair Road, London, W14 0NH
LEFANU, Thomas, Mr. RESIGNED	Director	27 Feb 2012	20 Jan 2020	United Kingdom	November 1980	Flat 8, 48, Sinclair Road, London, W14 0NH, United Kingdom
LOCK, Anthony Charles RESIGNED	Director	01 Aug 2001	06 Sep 2017	United Kingdom	April 1961	15 Brecon Road, London, W6 8PY
LONSDALE, Janice Louise RESIGNED	Director	03 Nov 1997	17 Apr 2000		November 1961	Flat 7 48 Sinclair Road, London, W14 0NH
PEARCE, Caversham Alfred RESIGNED	Director		03 Nov 1997		July 1915	48 Sinclair Road, London, W14 0NH
ROBERTSON, Jane RESIGNED	Director		24 Jul 1991		October 1962	48 Sinclair Road, London, W14 0NH
RODGER, Jeremy RESIGNED	Director		01 Sep 1994		October 1962	48 Sinclair Road, London, W14 0NH
STOLZ DA SILVEIRA, Debora RESIGNED	Director	01 Apr 2000	30 Jun 2001		February 1970	Flat 6, 48 Sinclair Road, London, W14 0NH
TREE, Michael RESIGNED	Director	01 Jun 2000	27 Feb 2012	Cymru	November 1945	Hendre House, Llanrwst, Gwynedd, LL26 0RJ
VALE, Andrew Claude RESIGNED	Director		20 Nov 1997		August 1940	48 Sinclair Road, London, W14 0NH
VALE, Martin RESIGNED	Director		30 Aug 1998		March 1967	48 Sinclair Road, London, W14 0NH
WALLACE, Gordon RESIGNED	Director	03 Nov 1997	26 Sep 2024	United Kingdom	December 1946	25 Norman Crescent, Pinner, Middlesex, HA5 3QQ
WATSON, Robert Phineas RESIGNED	Director	03 Nov 1997	01 Dec 2002		May 1974	48 Sinclair Road, London, W14 0NH
WOLF, Sophie Catherine Isabelle RESIGNED	Director	31 Oct 2004	19 Jan 2009		June 1981	Flat 3, 63 Highbury Hill, London, N5 1SX

HEWENS, Edward Michael Samuel ACTIVE
Role: Secretary
Appointed on: 09 Feb 2024
Address: 31a, Treadgold Street, London, W11 4BP, England

BALLANTINE, Osborn Ronald ACTIVE
Role: Director
Appointed on: 08 Mar 1998
Country of Residence: England
Date of birth: August 1959
Address: Flat 1 48 Sinclair Road, West Kensington, London, W14 0NH

FREDDUCCI, Giorgio, Mr. ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: Italy
Date of birth: November 1967
Address: 2b, Via Mole, Castelgandolfo (Rm), Italy

HEWENS, Edward Michael Samuel ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: January 1972
Address: 31a Threadgold Street, Treadgold Street, London, W11 4BP, England

KAISER, Mario ACTIVE
Role: Director
Appointed on: 10 Jun 2009
Country of Residence: England
Date of birth: October 1968
Address: 6 Edith Road, Flat 2, London, W14 9BA

RICHARDSON, Mallory ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 213 Mealough Road, Drumbo, County Down, BT27 5LE

WALLACE, Grant ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: May 1982
Address: 7 Cheshire Road, Cheshire Road, Innsworth, Gloucester, GL3 1ES, England

ZHONG, Yi ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: January 1991
Address: 48 Sinclair Road, Flat 5, 48 Sinclair Road, London, W14 0NH, England

VALE, Andrew Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1997
Address: 48 Sinclair Road, London, W14 0NH

WALLACE, Gordon RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 09 Feb 2024
Address: 25 Norman Crescent, Pinner, Middlesex, HA5 3QQ

CAODURO, Francesca RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 17 Dec 2010
Country of Residence: Italy
Date of birth: June 1964
Address: Via Oratorio Dei Servi 15, Vicenza, 36100, Italy

CHARLES, Matthew RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 48, Sinclair Road, London, W14 0NH, United Kingdom

EGAN, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: October 1951
Address: 48 Sinclair Road, London, W14 0NH

FAWCUS, Abigail RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Sep 2007
Date of birth: November 1972
Address: Clifton Gate, Clifton Avenue, London, W12 9DR

GILVARRY, Evlynne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1958
Address: 48 Sinclair Road, London, W14 0NH

GOLDFARB, Matthew Arron RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 08 Oct 2004
Date of birth: October 1972
Address: Flat 4 48 Sinclair Road, London, W14 0NH

HALE, Jason Mmichael RESIGNED
Role: Director
Appointed on: 03 May 1999
Resigned on: 30 Jan 2001
Date of birth: March 1975
Address: Flat 3, 48 Sinclair Road, London, W14 0NH

JESSEL, David Greenhalgh RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: November 1945
Address: 48 Sinclair Road, London, W14 0NH

JONES, Allan RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 07 Oct 2025
Country of Residence: Hong Kong
Date of birth: May 1947
Address: Li Unicorn Gardens, 11 Shouson Hill Road East, Hong Kong, FOREIGN

LANCHBURY, Gladys Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1912
Address: 48 Sinclair Road, London, W14 0NH

LEFANU, Thomas, Mr. RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Flat 8, 48, Sinclair Road, London, W14 0NH, United Kingdom

LOCK, Anthony Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 06 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 15 Brecon Road, London, W6 8PY

LONSDALE, Janice Louise RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 17 Apr 2000
Date of birth: November 1961
Address: Flat 7 48 Sinclair Road, London, W14 0NH

PEARCE, Caversham Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: July 1915
Address: 48 Sinclair Road, London, W14 0NH

ROBERTSON, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: October 1962
Address: 48 Sinclair Road, London, W14 0NH

RODGER, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: October 1962
Address: 48 Sinclair Road, London, W14 0NH

STOLZ DA SILVEIRA, Debora RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Jun 2001
Date of birth: February 1970
Address: Flat 6, 48 Sinclair Road, London, W14 0NH

TREE, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 27 Feb 2012
Country of Residence: Cymru
Date of birth: November 1945
Address: Hendre House, Llanrwst, Gwynedd, LL26 0RJ

VALE, Andrew Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: August 1940
Address: 48 Sinclair Road, London, W14 0NH

VALE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1998
Date of birth: March 1967
Address: 48 Sinclair Road, London, W14 0NH

WALLACE, Gordon RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 25 Norman Crescent, Pinner, Middlesex, HA5 3QQ

WATSON, Robert Phineas RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 01 Dec 2002
Date of birth: May 1974
Address: 48 Sinclair Road, London, W14 0NH

WOLF, Sophie Catherine Isabelle RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 19 Jan 2009
Date of birth: June 1981
Address: Flat 3, 63 Highbury Hill, London, N5 1SX

Filing history

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