Founded in 2014, 26 Sinclair Road, classified under reg no. 09183809 is an active company. Currently registered at 26 Sinclair Road W14 0NH, London the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Mark M., Gregory H. and Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 20 August 2014 and Mark M. has been with the company for the least time - from 26 April 2022. As of 16 April 2024, there was 1 ex director - Richard K.. There were no ex secretaries.
| Office Address | 26 Sinclair Road |
| Town | London |
| Post code | W14 0NH |
| Country of origin | United Kingdom |
| Registration Number | 09183809 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (45 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 20 August 2014
The list of PSCs who own or control the company consists of 4 names. As we found, there is Gary M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Mark M. This PSC has significiant influence or control over the company,. Moving on, there is Gregory H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Gary M.
| Notified on | 5 May 2022 |
| Nature of control: |
significiant influence or control |
Mark M.
| Notified on | 5 May 2022 |
| Nature of control: |
significiant influence or control |
Gregory H.
| Notified on | 18 December 2020 |
| Nature of control: |
significiant influence or control |
Richard K.
| Notified on | 20 August 2016 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 3 994 | 5 649 | 7 193 | 6 917 | 8 122 | 58 |
| Net Assets Liabilities | 3 994 | 5 289 | 6 593 | 6 677 | 7 858 | -303 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -360 | -600 | -240 | -264 | -282 | |
| Creditors | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 079 |
| Fixed Assets | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 |
| Net Current Assets Liabilities | -41 006 | -39 351 | -37 807 | -38 083 | -36 878 | -45 021 |
| Total Assets Less Current Liabilities | 3 994 | 5 649 | 7 193 | 6 917 | 8 122 | -21 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 20th August 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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