106 Sinclair Road Freehold Limited LONDON


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.

106 Sinclair Road Freehold Limited Address / Contact

Office Address Flat 1
Office Address2 106 Sinclair Road
Town London
Post code W14 0NJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Helen U.

Position: Director

Appointed: 28 March 2018

Nerys P.

Position: Director

Appointed: 28 March 2018

Ben J.

Position: Director

Appointed: 28 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 21st March 2020
filed on: 24th, March 2020
Free Download (3 pages)

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