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110 Sinclair Road Management Company Limited(the) LONDON


Founded in 1985, 110 Sinclair Road Management Company (the), classified under reg no. 01918093 is an active company. Currently registered at 110 Sinclair Road W14 0NJ, London the company has been in the business for fourty years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Anastasia Z., Matteo R. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 30 November 2023 and Anastasia Z. and Matteo R. have been with the company for the least time - from 12 May 2025. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

110 Sinclair Road Management Company Limited(the) Address / Contact

Office Address 110 Sinclair Road
Office Address2 Flat 1
Town London
Post code W14 0NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01918093
Date of Incorporation Fri, 31st May 1985
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (313 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Anastasia Z.

Position: Director

Appointed: 12 May 2025

Matteo R.

Position: Director

Appointed: 12 May 2025

Jonathan S.

Position: Director

Appointed: 30 November 2023

Corinna A.

Position: Secretary

Resigned: 19 May 1995

Martin K.

Position: Secretary

Appointed: 22 October 2024

Resigned: 12 May 2025

Paulina T.

Position: Secretary

Appointed: 10 March 2008

Resigned: 22 October 2024

Pavlina T.

Position: Director

Appointed: 10 March 2008

Resigned: 19 February 2025

William T.

Position: Director

Appointed: 10 October 2005

Resigned: 24 June 2014

Suzanne C.

Position: Director

Appointed: 07 November 2001

Resigned: 10 October 2005

Samuel W.

Position: Secretary

Appointed: 13 December 1999

Resigned: 01 March 2008

Shireen J.

Position: Director

Appointed: 08 October 1998

Resigned: 09 November 2001

Samuel W.

Position: Director

Appointed: 17 August 1998

Resigned: 01 March 2008

Robert C.

Position: Secretary

Appointed: 19 May 1995

Resigned: 27 May 2003

Corinna A.

Position: Director

Appointed: 31 March 1992

Resigned: 08 October 1998

Margaret B.

Position: Director

Appointed: 31 March 1992

Resigned: 22 September 2014

Robert W.

Position: Director

Appointed: 31 March 1992

Resigned: 08 October 1998

Robert C.

Position: Director

Appointed: 31 March 1992

Resigned: 10 May 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Jonathan S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Matteo R. This PSC owns 25-50% shares. The third one is Anastasia Z., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Jonathan S.

Notified on 31 October 2023
Nature of control: 25-50% shares

Matteo R.

Notified on 19 February 2025
Nature of control: 25-50% shares

Anastasia Z.

Notified on 14 February 2025
Nature of control: 25-50% shares

Greenhomes Capital Limited

C/O First Names, Anson Court La Route Des Camps, Guernsey, GY1 3UQ, Channel Islands

Legal authority Guernsey Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 47343
Notified on 18 July 2016
Ceased on 19 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth4444       
Balance Sheet
Cash Bank On Hand    44     
Net Assets Liabilities   44444444
Net Assets Liabilities Including Pension Asset Liability4444       
Reserves/Capital
Shareholder Funds4444       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44444444444
Number Shares Allotted 4444444 44
Par Value Share 1111111 11
Share Capital Allotted Called Up Paid4444       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2024
filed on: 22nd, October 2024
Free Download (2 pages)

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