106 Sinclair Road Freehold Limited is a private limited company that can be found at Flat 1, 106 Sinclair Road, London W14 0NJ. Incorporated on 2018-03-28, this 2-year-old company is run by 3 directors.
Director Helen U., appointed on 28 March 2018. Director Nerys P., appointed on 28 March 2018. Director Ben J., appointed on 28 March 2018.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2020-03-21 and the due date for the next filing is 2021-05-02. Additionally, the accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.
| Office Address | Flat 1 |
| Office Address2 | 106 Sinclair Road |
| Town | London |
| Post code | W14 0NJ |
| Country of origin | United Kingdom |
| Registration Number | 11281593 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Wed, 31st Mar 2021 (230 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sun, 2nd May 2021 (2021-05-02) |
| Last confirmation statement dated | Sat, 21st Mar 2020 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 28 March 2018
The register of PSCs that own or have control over the company includes 4 names. As we established, there is Ben J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nerys P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen U., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben J.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nerys P.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen U.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mfg Services Limited
15 Cambridge Court 210 Shepherds Bush Road, London, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03049282 |
| Notified on | 28 March 2018 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st March 2020 filed on: 24th, March 2020 |
confirmation statement | Free Download (3 pages) |
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