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Home > England & Wales Companies > HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
Company Information for

HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Flat 2, 57 Sinclair Road, 57 SINCLAIR ROAD, London, W14 0NR,
Company Registration Number
02142373
Private Limited Company
Active

Company Overview

About Heins - Sinclair Management Company Ltd
HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED was founded on 1987-06-25 and has its registered office in London. The organisation's status is listed as "Active". Heins - Sinclair Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Flat 2, 57 Sinclair Road
57 SINCLAIR ROAD
London
W14 0NR
Other companies in SG9
 
Filing Information
Company Number 02142373
Company ID Number 02142373
Date formed 1987-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts DORMANT
Last Datalog update: 2024-05-08 14:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
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Company Officers of HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM GREENER
 Director 2017-10-09
AARON MOORE
 Director 2006-03-27
LINDA STUDER
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BACKHOUSE
 Director 1994-03-25 2018-01-20
PHILIPPA SUSAN PLUNKET
 Director 1995-05-15 2017-11-07
ROBERT ANDREW BRITTAIN
 Director 2004-10-18 2017-10-27
LINDA STUDER
 Director 2017-10-18 2017-10-27
GAIL TOULON
 Director 1991-10-31 2017-10-27
DANIEL STUDER
 Director 1991-10-31 2017-10-18
ISKENDER DILEK
 Director 1991-10-31 2017-10-12
PIERFRANCESCO CARBONE
 Company Secretary 2007-10-22 2017-03-03
PIERFRANCESCO CARBONE
 Director 2003-01-20 2017-03-03
BOYD ROBINSON
 Director 2002-03-25 2011-12-23
AARON MOORSE
 Company Secretary 2006-03-27 2007-10-22
DAVID MITCHELL FOSTER
 Company Secretary 1991-10-31 2006-09-30
DYLAN JOHN FEE
 Director 2003-01-20 2006-03-27
MARGARET MARY BICKFORD SMITH
 Director 2003-10-16 2004-10-18
LORRAINE DE COURCY SWOFFER
 Director 1991-10-31 2003-10-16
RUPERT WILLIAM RORY HILLIER
 Director 2000-12-13 2003-01-20
JOCELYN DAVID STANTON DARE
 Director 1998-11-14 2002-03-25
SUSAN BROWNE
 Director 1998-03-21 2000-12-13
VIVIEN STIRLING
 Director 1991-10-31 1998-03-21
DAVID ARTHUR LEONARD PLUNKET
 Director 1991-10-31 1997-08-01
FIONA ONEILL
 Director 1991-10-31 1995-05-15
JULIAN ROFFE
 Director 1991-10-31 1995-05-15
FRANCES DE COURCY SWOFFER
 Director 1991-10-31 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM GREENER FORMULA ROWING LTD Director 2015-03-23 CURRENT 2015-03-23 Active
AARON MOORE MOTHER CITY LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-28AP01DIRECTOR APPOINTED MRS MICHELE ALEXANDRA CHICAIZA-CALDERON
2022-01-30CESSATION OF JAMES WILLIAM GREENER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-30APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GREENER
2022-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GREENER
2022-01-30PSC07CESSATION OF JAMES WILLIAM GREENER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-30AP01DIRECTOR APPOINTED MR BENJAMIN DANIEL STUDER
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA STUDER
2019-10-15PSC07CESSATION OF LINDA STUDER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-21CH01Director's details changed for Ms Linda Studer on 2019-09-16
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA STUDER
2019-08-21PSC07CESSATION OF DANIEL STUDER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BACKHOUSE
2017-11-07AP01DIRECTOR APPOINTED MS LINDA STUDER
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SUSAN PLUNKET
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GAIL TOULON
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRITTAIN
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA STUDER
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STUDER
2017-10-18AP01DIRECTOR APPOINTED MS LINDA STUDER
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM GREENER
2017-10-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM GREENER
2017-10-17PSC07CESSATION OF ISKENDER DILEK AS A PSC
2017-10-17PSC07CESSATION OF PIER FRANCESCO CARBONE AS A PSC
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ISKENDER DILEK
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERFRANCESCO CARBONE
2017-10-17TM02APPOINTMENT TERMINATED, SECRETARY PIERFRANCESCO CARBONE
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-19AR0119/10/15 FULL LIST
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-21AR0119/10/14 FULL LIST
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-23AR0119/10/13 FULL LIST
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-24AR0119/10/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BOYD ROBINSON
2011-10-20AR0119/10/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ISKENDER DILEK / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BRITTAIN / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BACKHOUSE / 20/10/2011
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29AR0119/10/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL TOULON / 19/10/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STUDER / 19/10/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD ROBINSON / 19/10/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN PLUNKET / 19/10/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 57 SINCLAIR ROAD WEST KENSINGTON LONDON W14 0NR
2009-11-17AR0119/10/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2007-11-14363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-11-01288bSECRETARY RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: LINFOLD LODGE 1 LINFOLD CLOSE BRAINTREE ESSEX CM7 9FB
2006-07-10288aNEW DIRECTOR APPOINTED
2005-11-29363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288bDIRECTOR RESIGNED
2004-12-10363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-12288aNEW DIRECTOR APPOINTED
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-11363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-07363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-05288cSECRETARY'S PARTICULARS CHANGED
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 57 SINCLAIR RD LONDON W14 0NR
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-11288aNEW DIRECTOR APPOINTED
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25288aNEW DIRECTOR APPOINTED
1998-11-06363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 90
Shareholder Funds 2012-01-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W14 0NR