68 SINCLAIR ROAD LTD

Non-Trading

General Information

NAME
68 SINCLAIR ROAD LTD

COMPANY NUMBER
03282780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/11/1996 (28years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/11/1996 14/01/2014
ALLFLOW LIMITED

REGISTERED ADDRESS

WILLMOTT HOUSE 12 BLACKS ROAD
LONDON
W6 9EU

TRADING ADDRESSES

59 Glenthorne Road
London
Glenthorne Road
London
W6 0LJ

Willmott House
12 Blacks Road
LONDON
W6 9EU

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

10

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: 27/02/2024	Event: Hugo Gateley (924294113) has left the board
Date: 27/02/2024	Event: Henry Yik (918249834) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 68 SINCLAIR ROAD LTD?
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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

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

3

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTINE GOEDERS & ALEX SHOWELL	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. FRANSELLA & E.M. ALDER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUNLIN YANG & T. QIU	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARVALHO DE ALMEIDA	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GITTY BELSEY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY YIK	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABINA DZUDZA	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON SARGIANNIS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO GATELEY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yunlin Yang 01/11/2022 - Present (2years) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gitty Belsey 27/01/2023 - Present (1 years and 9 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martine Mariette Goeders 26/05/2023 - Present (1 years and 5 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WILLMOTTS (EALING) LIMITED 22/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WILLMOTTS (EALING) LIMITED 22/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 48 Past: 46	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: 27/02/2024	Event: Hugo Gateley (924294113) has left the board
Date: 27/02/2024	Event: Henry Yik (918249834) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed
Date: 24/08/2023	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (931270179) Appointed
Date: 02/06/2023	Event: New Board Member Martine Mariette Goeders (930962963) Appointed
Date: 15/05/2023	Event: Paula De Almeida (930466306) has left the board
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Board Member Gitty Belsey (930479067) Appointed
Date: 27/01/2023	Event: New Board Member Paula De Almeida (930466306) Appointed
Date: 16/11/2022	Event: New Board Member Yunlin Yang (930225267) Appointed
Date: 17/08/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Yunlin Yang (913036206) has left the board
Date: 04/12/2019	Event: Paula Augusta Carvalho De Almeida (919999783) has left the board
Date: 23/09/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Board Member Yunlin Yang (913036206) Appointed
Date: 21/05/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Board Member Polly Claire Parker (925152993) Appointed
Date: 07/06/2018	Event: MANAGED EXIT LIMITED (924659792) has left the board
Date: 07/06/2018	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 23/05/2018	Event: New Company Secretary MANAGED EXIT LIMITED (924659792) Appointed
Date: 23/05/2018	Event: Change in Reg. Office
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 23/04/2018	Event: URANG PROPERTY MANAGEMENT LTD (917801627) has left the board
Date: 23/04/2018	Event: Change in Reg. Office
Date: 09/02/2018	Event: Polly Parker (922704863) has left the board
Date: 09/02/2018	Event: New Board Member Hugo Gateley (924294113) Appointed
Date: 31/10/2017	Event: Hootan Ahmadi (915720767) has left the board
Date: 02/05/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: New Board Member Polly Parker (922704863) Appointed
Date: 18/03/2017	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Hootan Ahmadi (915720767) Appointed
Date: 10/08/2015	Event: New Board Member Paula Augusta Carvalho De Almeida (919999783) Appointed
Date: 27/07/2015	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed
Date: 27/07/2015	Event: URANG PROPERTY MANAGEMENT LTD (918250032) has left the board
Date: 13/05/2015	Event: New Annual Return filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: New Accounts filed
Date: 16/01/2014	Event: New Accounts filed

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68 SINCLAIR ROAD LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

3

16

10

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

£10

£0

£10

Accounts

People Overview

3

16

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™