64/66 SINCLAIR ROAD LIMITED

Non-Trading

General Information

NAME
64/66 SINCLAIR ROAD LIMITED

COMPANY NUMBER
02935632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/06/1994 (30 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/06/1994 23/09/1994
SUNSPREE LIMITED

REGISTERED ADDRESS

SECOND FLOOR WEST, 47-50, MARGARET STREET
LONDON
W1W 8SB

TRADING ADDRESSES

Second Floor West, 47-50
Margaret Street
London
W1W 8SB
W1W 8SB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Dorothy Worrall (918428905) has left the board
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 64/66 SINCLAIR ROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMIRA YOUSIF	Owned: 12.50 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BEATRICE RIOS	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HENRY RONALD STEWART-BROWN	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LYN NEWELL	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANASTASIA PAPADOPOULOU	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. KWIATKOWSKA & DOROTHY WORRALL	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHITAL JAYPRAKASH JOGIA & JAYPRAKASH CHUNILAL JOGIA	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN SPATZ SPAULL & REBECCA VAUGHAN SPAULL	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NAZIRA MUSAEVA	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZAHID BASHIR	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THURAYA FARIS	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REBECCA ELIZABETH GARDINER	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHIDEH ARIA	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L. SIMONITSCH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZ SIMONITSCH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYZA BEG & DALIP PRATAP TRIPATHI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYZA BEG & DALIP PRATAP TRIPATHI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TG ESTATE MANAGEMENT 21/06/2001 - Present (23 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 62	View Report
Lyn Newell 01/07/2004 - Present (20 years and 5 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jayprakash Jogia 01/12/2013 - Present (11years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amira Yousif 01/12/2013 - Present (11years) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zahid Bashir 07/01/2019 - Present (5 years and 11 months) Born in Dec 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Dorothy Worrall (918428905) has left the board
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Company Secretary FORTIS BLOCK MANAGEMENT (931757178) Appointed
Date: 08/01/2024	Event: New Company Secretary FORTIS BLOCK MANAGEMENT (931768440) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Board Member Henry Ronald Stewart-Brown (929906347) Appointed
Date: 09/08/2022	Event: Thuraya Faris (906639244) has left the board
Date: 05/08/2022	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) has left the board
Date: 03/08/2022	Event: New Board Member Rebecca Elizabeth Gardiner (929856863) Appointed
Date: 09/06/2022	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) has left the board
Date: 26/05/2022	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed
Date: 21/04/2022	Event: New Board Member Anastasia Papadopoulou (922523765) Appointed
Date: 21/03/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 17/07/2019	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (926024905) has left the board
Date: 17/07/2019	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed
Date: 10/07/2019	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (926024905) Appointed
Date: 10/07/2019	Event: ESH MANAGEMENT LTD (918761034) has left the board
Date: 10/07/2019	Event: Change in Reg. Office
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Board Member Zahid Bashir (925396100) Appointed
Date: 31/08/2018	Event: Lorraine Allana Ellicott (903705544) has left the board
Date: 12/07/2018	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 07/05/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Lorraine Allana Ellicott (903705544) Appointed
Date: 15/12/2015	Event: Lorraine Allana Ellicott (920331950) has left the board
Date: 10/12/2015	Event: New Board Member Lorraine Allana Ellicott (920331950) Appointed
Date: 10/12/2015	Event: New Confirmation Statement filed
Date: 12/06/2015	Event: TG ESTATE MANAGEMENT LTD (918428010) has left the board
Date: 05/04/2015	Event: New Accounts filed
Date: 03/12/2014	Event: Karen Simmonds (918428019) has left the board
Date: 11/06/2014	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: TG ESTATE MANAGEMENT LTD (913096189) has left the board
Date: 14/05/2014	Event: New Company Secretary ESH MANAGEMENT LTD (918761034) Appointed
Date: 14/05/2014	Event: Change in Reg. Office
Date: 22/01/2014	Event: New Board Member Amira Yousif (918438375) Appointed
Date: 20/01/2014	Event: Change in Reg. Office
Date: 20/01/2014	Event: New Board Member Dorothy Worrall (918428905) Appointed
Date: 17/01/2014	Event: Mark Dunn (910676212) has left the board

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64/66 SINCLAIR ROAD LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

7

12

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£0

£32

Accounts

People Overview

7

12

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™