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 4-year-old company is run by 3 directors.
Director Ben J., appointed on 28 March 2018. Director Nerys P., 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 2022-03-21 and the due date for the next filing is 2023-04-04. Additionally, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.
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 | 4 years old |
Account next due date | Sat, 31st Dec 2022 (144 days left) |
Account last made up date | Wed, 31st Mar 2021 |
Next confirmation statement due date | Tue, 4th Apr 2023 (2023-04-04) |
Last confirmation statement dated | Mon, 21st Mar 2022 |
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 | 2020-03-31 | 2021-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 3 | 3 | 3 |
Net Assets Liabilities | 3 | 3 | 3 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 0 | 0 |
Number Shares Allotted | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Monday 21st March 2022 filed on: 1st, April 2022 |
confirmation statement | Free Download (4 pages) |
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