Heins - Sinclair Management Company Limited

General information

Name:

Heins - Sinclair Management Company Ltd

Office Address:

Flat 2, 57 Sinclair Road W14 0NR London

Number: 02142373

Incorporation date: 1987-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heins - Sinclair Management Company came into being in 1987 as a company enlisted under no 02142373, located at W14 0NR London at Flat 2,. This company has been in business for thirty three years and its last known status is active. The firm's declared SIC number is 98000 - Residents property management. The business most recent filed accounts documents cover the period up to 2018-12-31 and the most current confirmation statement was submitted on 2019-10-19.

We have a team of two directors running this particular limited company at the current moment, specifically James G. and Aaron M. who have been executing the directors tasks since October 2017.

Executives who have control over the firm are as follows: James G. has substantial control or influence over the company. Aaron M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 09 October 2017

Latest update: 15 April 2020

Aaron M.

Role: Director

Appointed: 27 March 2006

Latest update: 15 April 2020

People with significant control

James G.
Notified on 4 March 2017
Nature of control:
substantial control or influence
Aaron M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Linda S.
Notified on 1 August 2019
Ceased on 15 October 2019
Nature of control:
right to manage directors
Philippa P.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Gail T.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Robert B.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Daniel S.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Iskender D.
Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control:
substantial control or influence
Pier C.
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 May 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 4th, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
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