140 SINCLAIR ROAD LIMITED

Company summary

Confirmation statement overdue

Company number: 02064517
Status: ACTIVE
Incorporated / age: 15 October 198639 years
Registered office: 140b Sinclair Road, London, W14 0NL, England
Accounts due: 31 January 2027
Confirmation statement due: 7 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:44 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
140b Sinclair Road, London, W14 0NL, England
Nature of business
Residents property management
Previous company names
THRONEPLACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMEDHOLEN, Tonje ACTIVE	Secretary	30 Oct 2019				140b, Sinclair Road, London, W14 0NL, United Kingdom
ALDRIDGE, John William Derek ACTIVE	Director	31 Jan 2018		United Kingdom	July 1975	140b, Sinclair Road, London, W14 0NL, United Kingdom
ISHAM, Christopher John ACTIVE	Director	01 Feb 2002		United Kingdom	April 1944	Ground Floor Flat, 140 Sinclair Road, West Kensington, London, W14 0NL
SMEDHOLEN, Tonje ACTIVE	Director	31 Jan 2018		United Kingdom	May 1981	140b, Sinclair Road, London, W14 0NL, United Kingdom
SULLIVAN, Catherine Jane ACTIVE	Director	20 Jan 2020		England	May 1985	140, Sinclair Road, London, W14 0NL, England
WESTON, Jeremy ACTIVE	Director	28 Aug 2006		England	September 1970	First Floor Flat, 140 Sinclair Road, London, W14 0NL
BANCROFT, Suzannah RESIGNED	Secretary	06 Sep 2006	20 Sep 2011			Garden Flat, 140 Sinclair Road, London, W14 0NL
COCKCROFT, Wilfred Haliday, Sir RESIGNED	Secretary		30 Sep 1994			The Old Rectory, Warmington, Banbury, Oxfordshire, OX17 1BU
HILWEG-GANT, Andrea RESIGNED	Secretary	24 Sep 2014	30 Oct 2019			Top Floor Flat, 140 Sinclair Road, London, W14 0NL, United Kingdom
ISHAM, Christopher John, Professor RESIGNED	Secretary	20 Sep 2011	24 Sep 2014			Ground Floor Flat, 140 Sinclair Road, London, W14 0NL, Uk
NICHOLS, Jonathan William Everard RESIGNED	Secretary	01 Oct 1994	15 Feb 1999			140b Sinclair Road, London, W14 0NL
STALBOW, Nicolas Ivor RESIGNED	Secretary	10 Feb 1999	12 Oct 2005			First Floor Flat 140 Sinclair Road, London, W14 0NL
YOUNG, John Anthony RESIGNED	Secretary	12 Oct 2005	06 Sep 2006			First Floor Flat, 140 Sinclair Road, London, W14 0NL
BANCROFT, Suzannah RESIGNED	Director	20 May 2005	02 Dec 2011	England	January 1976	Garden Flat, 140 Sinclair Road, London, W14 0NL
BERKELEY, Georgina Clare RESIGNED	Director	07 Jan 1998	01 Feb 2002		July 1972	Ground Floor Flat, 140 Sinclair Road, London, W14 0NL
CHONG, Monica RESIGNED	Director		01 Oct 1992		January 1956	140 Sinclair Road, London, W14 0NL
COCKCROFT, Vivien, Lady RESIGNED	Director		12 Aug 1994		June 1942	The Old Rectory, Warmington, Banbury, Oxfordshire, OX17 1BU
CRISP, Robert Donald RESIGNED	Director	13 Sep 2004	20 Sep 2005		June 1972	13 Chestnut Lane, Matfield, Tonbridge, Kent, TN12 7JJ
GANT, Christopher RESIGNED	Director	01 Jul 2014	11 Nov 2019	England	July 1959	140 Sinclair Road, Top Floor, London, W14 0NL, United Kingdom
HAITINK, Ingrid RESIGNED	Director	01 Nov 1992	07 Jan 1998		December 1960	140 Sinclair Road, London, W14 0NL
JAMES, Lucy Ann RESIGNED	Director	12 Aug 1994	29 Aug 2001		June 1972	Flat 2, 140 Sinclair Road, London, W14 0NL
KIERNAN, Patrick Thomas Farrell RESIGNED	Director	01 Nov 1992	07 Jan 1998		September 1962	140 Sinclair Road, London, W14 0NL
LANGRAN, Mark RESIGNED	Director		17 Apr 1994		June 1965	140 Sinclair Road, London, W14 0NL
NICHOLS, Jonathan William Everard RESIGNED	Director	27 Apr 1994	10 Feb 1999		March 1967	140b Sinclair Road, London, W14 0NL
PORTER, Dahlak Amare Beyene RESIGNED	Director	01 Jan 2012	09 May 2017	United Kingdom	January 1983	Top Floor Flat, 140 Sinclair Road, London, W14 0NL, Great Britain
PORTER, Simon Murray Stephen RESIGNED	Director	01 Jan 2012	09 May 2017	United Kingdom	June 1970	Top Floor Flat, 140 Sinclair Road, London, W14 0NL, Great Britain
STALBOW, Nicolas Ivor RESIGNED	Director	07 Jul 1997	13 Sep 2004		January 1971	First Floor Flat 140 Sinclair Road, London, W14 0NL
TOULMIN, Timothy James RESIGNED	Director	27 Jul 1999	20 May 2005		January 1975	Basement Flat, 140 Sinclair Road, London, W14 0NL
YOUNG, John Anthony RESIGNED	Director	29 Aug 2001	06 Sep 2006		July 1974	First Floor Flat, 140 Sinclair Road, London, W14 0NL
AGF ASSET MANAGEMENT LIMITED RESIGNED	Director	26 Nov 1992	07 Jul 1997			Agf House 41 Botolph Lane, London, EC3R 8DL
AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD RESIGNED	Director		01 Nov 1992			Agf House 41 Botolph Lane, London, EC3R 8DL

SMEDHOLEN, Tonje ACTIVE
Role: Secretary
Appointed on: 30 Oct 2019
Address: 140b, Sinclair Road, London, W14 0NL, United Kingdom

ALDRIDGE, John William Derek ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 140b, Sinclair Road, London, W14 0NL, United Kingdom

ISHAM, Christopher John ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ground Floor Flat, 140 Sinclair Road, West Kensington, London, W14 0NL

SMEDHOLEN, Tonje ACTIVE
Role: Director
Appointed on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 140b, Sinclair Road, London, W14 0NL, United Kingdom

SULLIVAN, Catherine Jane ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: May 1985
Address: 140, Sinclair Road, London, W14 0NL, England

WESTON, Jeremy ACTIVE
Role: Director
Appointed on: 28 Aug 2006
Country of Residence: England
Date of birth: September 1970
Address: First Floor Flat, 140 Sinclair Road, London, W14 0NL

BANCROFT, Suzannah RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 20 Sep 2011
Address: Garden Flat, 140 Sinclair Road, London, W14 0NL

COCKCROFT, Wilfred Haliday, Sir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: The Old Rectory, Warmington, Banbury, Oxfordshire, OX17 1BU

HILWEG-GANT, Andrea RESIGNED
Role: Secretary
Appointed on: 24 Sep 2014
Resigned on: 30 Oct 2019
Address: Top Floor Flat, 140 Sinclair Road, London, W14 0NL, United Kingdom

ISHAM, Christopher John, Professor RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 24 Sep 2014
Address: Ground Floor Flat, 140 Sinclair Road, London, W14 0NL, Uk

NICHOLS, Jonathan William Everard RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 15 Feb 1999
Address: 140b Sinclair Road, London, W14 0NL

STALBOW, Nicolas Ivor RESIGNED
Role: Secretary
Appointed on: 10 Feb 1999
Resigned on: 12 Oct 2005
Address: First Floor Flat 140 Sinclair Road, London, W14 0NL

YOUNG, John Anthony RESIGNED
Role: Secretary
Appointed on: 12 Oct 2005
Resigned on: 06 Sep 2006
Address: First Floor Flat, 140 Sinclair Road, London, W14 0NL

BANCROFT, Suzannah RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 02 Dec 2011
Country of Residence: England
Date of birth: January 1976
Address: Garden Flat, 140 Sinclair Road, London, W14 0NL

BERKELEY, Georgina Clare RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 01 Feb 2002
Date of birth: July 1972
Address: Ground Floor Flat, 140 Sinclair Road, London, W14 0NL

CHONG, Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: January 1956
Address: 140 Sinclair Road, London, W14 0NL

COCKCROFT, Vivien, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1994
Date of birth: June 1942
Address: The Old Rectory, Warmington, Banbury, Oxfordshire, OX17 1BU

CRISP, Robert Donald RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 20 Sep 2005
Date of birth: June 1972
Address: 13 Chestnut Lane, Matfield, Tonbridge, Kent, TN12 7JJ

GANT, Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: July 1959
Address: 140 Sinclair Road, Top Floor, London, W14 0NL, United Kingdom

HAITINK, Ingrid RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 07 Jan 1998
Date of birth: December 1960
Address: 140 Sinclair Road, London, W14 0NL

JAMES, Lucy Ann RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 29 Aug 2001
Date of birth: June 1972
Address: Flat 2, 140 Sinclair Road, London, W14 0NL

KIERNAN, Patrick Thomas Farrell RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 07 Jan 1998
Date of birth: September 1962
Address: 140 Sinclair Road, London, W14 0NL

LANGRAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1994
Date of birth: June 1965
Address: 140 Sinclair Road, London, W14 0NL

NICHOLS, Jonathan William Everard RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 10 Feb 1999
Date of birth: March 1967
Address: 140b Sinclair Road, London, W14 0NL

PORTER, Dahlak Amare Beyene RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Top Floor Flat, 140 Sinclair Road, London, W14 0NL, Great Britain

PORTER, Simon Murray Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 May 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Top Floor Flat, 140 Sinclair Road, London, W14 0NL, Great Britain

STALBOW, Nicolas Ivor RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 13 Sep 2004
Date of birth: January 1971
Address: First Floor Flat 140 Sinclair Road, London, W14 0NL

TOULMIN, Timothy James RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 20 May 2005
Date of birth: January 1975
Address: Basement Flat, 140 Sinclair Road, London, W14 0NL

YOUNG, John Anthony RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 06 Sep 2006
Date of birth: July 1974
Address: First Floor Flat, 140 Sinclair Road, London, W14 0NL

AGF ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 07 Jul 1997
Address: Agf House 41 Botolph Lane, London, EC3R 8DL

AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Address: Agf House 41 Botolph Lane, London, EC3R 8DL

Filing history

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