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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 22 years ago.
Status
Active
Active since 21 years ago
Company No
04620890
Private limited company
Age
22 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 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Office, Tps Estates (Management) Ltd Gunsfield Lodge
Compton Drive
Romsey
Hampshire
SO51 6ES
England
Address changed on 26 Sep 2023 (2 years ago)
Previous address was 114 Sinclair Road London W14 0NL
Telephone
02076024197
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1979
Director • None • British • Lives in UK • Born in Sep 1966
Director • Trader • French • Lives in England • Born in Jan 1981
Director • Finance • Taiwanese • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Ladbroke Road Limited
Mrs Katherine Margaret Harpin is a mutual person.
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Seedkeep Ltd
Mrs Katherine Margaret Harpin is a mutual person.
Active
Seedgreen
Mrs Katherine Margaret Harpin is a mutual person.
Active
3 America Square LLP
Mrs Katherine Margaret Harpin is a mutual person.
Active
Nun Monkton Ferry Boat Ltd
Mrs Katherine Margaret Harpin is a mutual person.
Dissolved
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
£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
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Sandra Pearce Resigned
2 Years Ago on 26 Sep 2023
Mr Nigel Douglas Cross Appointed
2 Years Ago on 26 Sep 2023
James Robert Robinson Resigned
2 Years Ago on 26 Sep 2023
Registered Address Changed
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Dec 2022
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Documents
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
Appointment of Mr Nigel Douglas Cross as a secretary on 26 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Sandra Pearce as a director on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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