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 seven 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 2022-12-31 and the most current confirmation statement was submitted on 2023-10-19.

We have a team of three directors running this particular limited company at the current moment, specifically Michele C., Benjamin S. and Aaron M. who have been executing the directors tasks since October 2022.

Aaron M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michele C.

Role: Director

Appointed: 15 October 2022

Latest update: 9 February 2024

Benjamin S.

Role: Director

Appointed: 30 November 2021

Latest update: 9 February 2024

Aaron M.

Role: Director

Appointed: 27 March 2006

Latest update: 9 February 2024

People with significant control

Aaron M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James G.
Notified on 4 March 2017
Ceased on 20 January 2022
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
Gail T.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Philippa P.
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
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
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
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
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
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 2022/12/31 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
36
Company Age

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