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Heins - Sinclair Management Company Limited

Heins - Sinclair Management Company Limited is a dormant company incorporated on 25 June 1987 with the registered office located in London, Greater London. Heins - Sinclair Management Company Limited was registered 38 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02142373
Private limited company
Age
38 years
Incorporated 25 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Flat 2, 57 Sinclair Road
London
W14 0NR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • PSC • Management • British • Lives in England • Born in May 1967
Director • Customer Success Manager • British • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother City Limited
Aaron Moore is a mutual person.
Active
Insource Investments Circle Ltd
Mrs Michele Alexandra Chicaiza-Calderon is a mutual person.
Active
Small Screen Ltd
Mr Benjamin Daniel Studer is a mutual person.
Active
MJ Insource 1ST Group Ltd
Mrs Michele Alexandra Chicaiza-Calderon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mrs Michele Alexandra Chicaiza-Calderon Appointed
2 Years 11 Months Ago on 15 Oct 2022
James William Greener Resigned
3 Years Ago on 20 Jan 2022
James William Greener (PSC) Resigned
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 28 Oct 2022
Appointment of Mrs Michele Alexandra Chicaiza-Calderon as a director on 15 October 2022
Submitted on 28 Oct 2022
Cessation of James William Greener as a person with significant control on 20 January 2022
Submitted on 30 Jan 2022
Termination of appointment of James William Greener as a director on 20 January 2022
Submitted on 30 Jan 2022
Repayment History
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