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114 Sinclair Road Management Ltd

114 Sinclair Road Management Ltd is an active company incorporated on 18 December 2002 with the registered office located in Romsey, Hampshire. 114 Sinclair Road Management Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04620890
Private limited company
Age
23 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about 114 Sinclair Road Management Ltd
Contact
Address
The Office, Tps Estates (Management) Ltd Gunsfield Lodge
Compton Drive
Romsey
Hampshire
SO51 6ES
England
Address changed on 26 Sep 2023 (2 years 4 months ago)
Previous address was 114 Sinclair Road London W14 0NL
Telephone
02076024197
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Yuan Szu Wang
Director • Taiwanese • Lives in England • Born in Jul 1986
James Robert Robinson
Director • British • Lives in UK • Born in Mar 1979
Katherine Margaret Harpin
Director • British • Lives in England • Born in Sep 1966
Youssef Sabri
Director • French • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Katherine Margaret Harpin is a mutual person.
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Menara Capital Ltd
Youssef Sabri is a mutual person.
Active
Menara Fintech Services Ltd
Youssef Sabri is a mutual person.
Active
Seedkeep Ltd
Katherine Margaret Harpin is a mutual person.
Active
Integra ILM Ltd
Youssef Sabri is a mutual person.
Active
Seedgreen
Katherine Margaret Harpin is a mutual person.
Active
3 America Square LLP
Katherine Margaret Harpin is a mutual person.
Active
Nun Monkton Ferry Boat Ltd
Katherine Margaret Harpin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1.4K
Same as previous period
Total Liabilities
-£650
Same as previous period
Net Assets
£753
Same as previous period
Debt Ratio (%)
46%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Hours Ago on 23 Jan 2026
Mr Youssef Sabri Appointed
1 Day Ago on 22 Jan 2026
Youssef Sabri Resigned
1 Day Ago on 22 Jan 2026
Micro Accounts Submitted
5 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Sandra Pearce Resigned
2 Years 4 Months Ago on 26 Sep 2023
Mr Nigel Douglas Cross Appointed
2 Years 4 Months Ago on 26 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 23 Jan 2026
Appointment of Mr Youssef Sabri as a director on 22 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Youssef Sabri as a director on 22 January 2026
Submitted on 22 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 114 Sinclair Road London W14 0NL to The Office, Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 26 September 2023
Submitted on 26 Sep 2023
Termination of appointment of James Robert Robinson as a secretary on 26 September 2023
Submitted on 26 Sep 2023
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Repayment History
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