34 SINCLAIR ROAD LIMITED

Company summary

Confirmation statement overdue

Company number: 03015439
Status: ACTIVE
Incorporated / age: 27 January 199531 years
Registered office: 34 Sinclair Road, London, W14 0NH
Accounts due: 31 December 2026
Confirmation statement due: 25 January 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:01 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
34 Sinclair Road, London, W14 0NH
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWNS, Mark Andrew ACTIVE	Secretary	01 Sep 2009				34, Sinclair Road, London, W14 0NH
BUA, Marco, Dr ACTIVE	Director	14 Mar 2003			September 1969	34c Sinclair Road, London, W14 0NH
MURALEEDHARAN, Nair Kokottu Raghavan ACTIVE	Director	04 Apr 2024		United Arab Emirates	January 1956	34b, Sinclair Road, London, W14 0NH, United Kingdom
MURALEEDHARAN NAIR, Anitha ACTIVE	Director	04 Apr 2024		United Arab Emirates	May 1964	34b, Sinclair Road, London, W14 0NH, United Kingdom
NEWNS, Mark Andrew ACTIVE	Director	01 Sep 2009		United Kingdom	May 1972	34, Sinclair Road, London, W14 0NH
CHENERY, Ronald Edward RESIGNED	Secretary	16 Jun 2000	08 May 2007			34 Sinclair Road, London, W14 0NH
DELORGE, Catherine RESIGNED	Secretary	17 Aug 1999	16 Jun 2000			34 Sinclair Road, London, W14 0NH
RUBIN, Amanda RESIGNED	Secretary	07 Feb 1995	04 Aug 1999			34 Sinclair Road, London, W14 0DL
SEMKEN LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	30 Jan 1995			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
BECKETT, Willa RESIGNED	Director	25 May 2003	12 Dec 2016		August 1977	Flat A, 34 Sinclair Road, London, W14 0NH
CANNING COOKE, James RESIGNED	Director	01 Oct 1997	24 May 2003		November 1971	34 Sinclair Road, London, W14 0NH
CAVENDISH, Jasmine RESIGNED	Director	17 Aug 1999	31 Jul 2007	United Kingdom	May 1973	34 Sinclair Road, London, W14 0NH
CHENERY, Ronald Edward RESIGNED	Director	15 Mar 1995	08 May 2007		July 1936	34 Sinclair Road, London, W14 0NH
CONSIDINE, Phillipa RESIGNED	Director	07 Feb 1995	28 Feb 1996		January 1966	34 Sinclair Road, London, W14 0DL
JANSON, Alexander Martin RESIGNED	Director	12 Dec 2016	12 Feb 2024	United Kingdom	April 1981	34b, Sinclair Road, London, W14 0NH, United Kingdom
JONES, Timothy RESIGNED	Director	07 Feb 1995	30 Jul 1998		September 1965	34 Sinclair Road, London, W14 0DL
LEAR, Fiona RESIGNED	Director	07 Feb 1995	01 Oct 1997		March 1971	34 Sinclair Road, London, W14 0NH
LEWIS, Paul Michael RESIGNED	Director	07 Feb 1995	17 Aug 1999		December 1961	34 Sinclair Road, London, W14 0NH
O'BRIEN, Claire Louise RESIGNED	Director	01 Oct 2009	12 Dec 2025	United Kingdom	August 1973	34a, Sinclair Road, London, W14 0NH
PERRAUD, Patrick RESIGNED	Director	07 Feb 1995	11 Jan 1996		June 1951	34 Sinclair Road, London, W14 0NH
RUBIN, Amanda RESIGNED	Director	07 Feb 1995	28 Feb 1996		January 1965	34 Sinclair Road, London, W14 0DL
SYMONDS, Jolyon William RESIGNED	Director	20 Jul 2001	14 Mar 2003		March 1967	34c Sinclair Road, London, W14 0NH
LUFMER LIMITED RESIGNED	Nominee Director	27 Jan 1995	30 Jan 1995			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

NEWNS, Mark Andrew ACTIVE
Role: Secretary
Appointed on: 01 Sep 2009
Address: 34, Sinclair Road, London, W14 0NH

BUA, Marco, Dr ACTIVE
Role: Director
Appointed on: 14 Mar 2003
Date of birth: September 1969
Address: 34c Sinclair Road, London, W14 0NH

MURALEEDHARAN, Nair Kokottu Raghavan ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: United Arab Emirates
Date of birth: January 1956
Address: 34b, Sinclair Road, London, W14 0NH, United Kingdom

MURALEEDHARAN NAIR, Anitha ACTIVE
Role: Director
Appointed on: 04 Apr 2024
Country of Residence: United Arab Emirates
Date of birth: May 1964
Address: 34b, Sinclair Road, London, W14 0NH, United Kingdom

NEWNS, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 34, Sinclair Road, London, W14 0NH

CHENERY, Ronald Edward RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 08 May 2007
Address: 34 Sinclair Road, London, W14 0NH

DELORGE, Catherine RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 16 Jun 2000
Address: 34 Sinclair Road, London, W14 0NH

RUBIN, Amanda RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 04 Aug 1999
Address: 34 Sinclair Road, London, W14 0DL

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 30 Jan 1995
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

BECKETT, Willa RESIGNED
Role: Director
Appointed on: 25 May 2003
Resigned on: 12 Dec 2016
Date of birth: August 1977
Address: Flat A, 34 Sinclair Road, London, W14 0NH

CANNING COOKE, James RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 May 2003
Date of birth: November 1971
Address: 34 Sinclair Road, London, W14 0NH

CAVENDISH, Jasmine RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 34 Sinclair Road, London, W14 0NH

CHENERY, Ronald Edward RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 08 May 2007
Date of birth: July 1936
Address: 34 Sinclair Road, London, W14 0NH

CONSIDINE, Phillipa RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 28 Feb 1996
Date of birth: January 1966
Address: 34 Sinclair Road, London, W14 0DL

JANSON, Alexander Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 34b, Sinclair Road, London, W14 0NH, United Kingdom

JONES, Timothy RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 30 Jul 1998
Date of birth: September 1965
Address: 34 Sinclair Road, London, W14 0DL

LEAR, Fiona RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 01 Oct 1997
Date of birth: March 1971
Address: 34 Sinclair Road, London, W14 0NH

LEWIS, Paul Michael RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 17 Aug 1999
Date of birth: December 1961
Address: 34 Sinclair Road, London, W14 0NH

O'BRIEN, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 34a, Sinclair Road, London, W14 0NH

PERRAUD, Patrick RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 11 Jan 1996
Date of birth: June 1951
Address: 34 Sinclair Road, London, W14 0NH

RUBIN, Amanda RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 28 Feb 1996
Date of birth: January 1965
Address: 34 Sinclair Road, London, W14 0DL

SYMONDS, Jolyon William RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 14 Mar 2003
Date of birth: March 1967
Address: 34c Sinclair Road, London, W14 0NH

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 30 Jan 1995
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

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