Heins - Sinclair Management Company Ltd

About

Registered Number: 02142373
Date of Incorporation: 25/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2, 57 Sinclair Road, London, W14 0NR,

 

Based in London, Heins - Sinclair Management Company Ltd was founded on 25 June 1987, it's status at Companies House is "Active". The company has 21 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENER, James William 09 October 2017 - 1
BACKHOUSE, David 25 March 1994 20 January 2018 1
BICKFORD SMITH, Margaret Mary 16 October 2003 18 October 2004 1
BRITTAIN, Robert Andrew 18 October 2004 27 October 2017 1
BROWNE, Susan 21 March 1998 13 December 2000 1
CARBONE, Pierfrancesco 20 January 2003 03 March 2017 1
DARE, Jocelyn David Stanton 14 November 1998 25 March 2002 1
DE COURCY SWOFFER, Frances N/A 25 March 1994 1
DE COURCY SWOFFER, Lorraine N/A 16 October 2003 1
DILEK, Iskender N/A 12 October 2017 1
FEE, Dylan John 20 January 2003 27 March 2006 1
HILLIER, Rupert William Rory 13 December 2000 20 January 2003 1
ONEILL, Fiona N/A 15 May 1995 1
PLUNKET, David Arthur Leonard N/A 01 August 1997 1
PLUNKET, Philippa Susan 15 May 1995 07 November 2017 1
ROFFE, Julian N/A 15 May 1995 1
STIRLING, Vivien N/A 21 March 1998 1
STUDER, Daniel N/A 18 October 2017 1
STUDER, Linda 18 October 2017 27 October 2017 1
TOULON, Gail N/A 27 October 2017 1
Secretary Name Appointed Resigned Total Appointments
MOORSE, Aaron 27 March 2006 22 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 17 December 2019
TM01 - Termination of appointment of director 15 October 2019
PSC07 - N/A 15 October 2019
CH01 - Change of particulars for director 21 September 2019
AA - Annual Accounts 04 September 2019
PSC01 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 23 January 2018
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
PSC01 - N/A 18 October 2017
AP01 - Appointment of director 18 October 2017
PSC07 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 20 February 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 09 July 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 November 2008
363s - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
AA - Annual Accounts 25 October 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
AA - Annual Accounts 13 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 23 July 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 09 February 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 28 May 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 07 November 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 05 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 16 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 13 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 20 September 1995
288 - N/A 12 June 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 26 October 1994
288 - N/A 20 May 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 31 October 1992
AA - Annual Accounts 01 July 1992
363a - Annual Return 05 January 1992
AA - Annual Accounts 22 November 1991
AA - Annual Accounts 31 January 1991
363 - Annual Return 31 January 1991
RESOLUTIONS - N/A 17 September 1990
363 - Annual Return 18 April 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 06 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1988
288 - N/A 21 July 1987
NEWINC - New incorporation documents 25 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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