106 Sinclair Road Freehold Limited is a private limited company that can be found at 106 Sinclair Road, London W14 0NJ. Incorporated on 2018-03-28, this 7-year-old company is run by 2 directors.
Director Ben J., appointed on 28 March 2018. Director Helen U., 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 2023-03-21 and the due date for the next filing is 2024-04-04. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 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 | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
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 Helen U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nerys P., 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 |
Helen U.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nerys P.
| Notified on | 10 May 2018 |
| Ceased on | 4 December 2022 |
| 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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 21st March 2025 filed on: 21st, March 2025 |
confirmation statement | Free Download (3 pages) |
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