Heins - Sinclair Management Company Limited

Active02142373 Private limited company
Incorporated
25 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Michele Alexandra Chicaiza-Calderon
Benjamin Daniel Studer
Controlled by
Aaron Moore
Accounts type
Dormant
Region
Greater London
Address
Flat 2
57 Sinclair Road
London
W14 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chicaiza-Calderon, Michele Alexandra
Director · Appointed 15 October 2022
British
Born January 1970 (56)
Studer, Benjamin Daniel
Director · Appointed 30 November 2021
British
Born September 1991 (35)
Director · Appointed 27 March 2006
Also at Mother City Limited
British
Born May 1967 (59)
Officer history (25 former)
15 October 2022
Appointed Chicaiza-Calderon, Michele Alexandra as Director
20 January 2022
Resigned Greener, James William as Director
30 November 2021
Appointed Studer, Benjamin Daniel as Director
15 October 2019
Resigned Studer, Linda as Director
20 January 2018
Resigned Backhouse, David as Director
7 November 2017
Resigned Plunket, Philippa Susan as Director
7 November 2017
Appointed Studer, Linda as Director
27 October 2017
Resigned Studer, Linda as Director
27 October 2017
Resigned Brittain, Robert Andrew as Director
27 October 2017
Resigned Toulon, Gail as Director
18 October 2017
Resigned Studer, Daniel as Director
18 October 2017
Appointed Studer, Linda as Director
12 October 2017
Resigned Dilek, Iskender as Director
9 October 2017
Appointed Greener, James William as Director
3 March 2017
Resigned Carbone, Pierfrancesco as Secretary
3 March 2017
Resigned Carbone, Pierfrancesco as Director
23 December 2011
Resigned Robinson, Boyd as Director
22 October 2007
Resigned Moorse, Aaron as Secretary
22 October 2007
Appointed Carbone, Pierfrancesco as Secretary
30 September 2006
Resigned Foster, David Mitchell as Secretary
27 March 2006
Appointed Moore, Aaron as Director
27 March 2006
Appointed Moorse, Aaron as Secretary
27 March 2006
Resigned Fee, Dylan John as Director
18 October 2004
Appointed Brittain, Robert Andrew as Director
18 October 2004
Resigned Bickford Smith, Margaret Mary as Director
16 October 2003
Resigned De Courcy Swoffer, Lorraine as Director
16 October 2003
Appointed Bickford Smith, Margaret Mary as Director
20 January 2003
Resigned Hillier, Rupert William Rory as Director
20 January 2003
Appointed Carbone, Pierfrancesco as Director
20 January 2003
Appointed Fee, Dylan John as Director
25 March 2002
Resigned Dare, Jocelyn David Stanton as Director
25 March 2002
Appointed Robinson, Boyd as Director
13 December 2000
Resigned Browne, Susan as Director
13 December 2000
Appointed Hillier, Rupert William Rory as Director
14 November 1998
Appointed Dare, Jocelyn David Stanton as Director
21 March 1998
Appointed Browne, Susan as Director
21 March 1998
Resigned Stirling, Vivien as Director
1 August 1997
Resigned Plunket, David Arthur Leonard as Director
15 May 1995
Resigned Roffe, Julian as Director
15 May 1995
Resigned Oneill, Fiona as Director
15 May 1995
Appointed Plunket, Philippa Susan as Director
25 March 1994
Resigned De Courcy Swoffer, Frances as Director
25 March 1994
Appointed Backhouse, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)
Former controllers (9)
20 January 2022
Ceased James William Greener — Has significant influence or control
15 October 2019
Ceased Linda Studer — Right to appoint and remove directors (as a firm)
1 August 2019
Ceased David Backhouse — Has significant influence or control
1 August 2019
Ceased Robert Andrew Brittain — Has significant influence or control
1 August 2019
Ceased Philippa Susan Plunket — Has significant influence or control
1 August 2019
Ceased Daniel Studer — Has significant influence or control
1 August 2019
Ceased Gail Valerie Toulon — Has significant influence or control
12 October 2017
Ceased Iskender Dilek — Has significant influence or control
3 March 2017
Ceased Pier Francesco Carbone — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £90
Balance sheet detail
2025202420232022202120202019
Debtors£90£100£100£100£100£100£100
Net Current Assets£90£100£100£100£100£100£100
Net Assets£90£100£100£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates22 March 2026
4 March 2026Accounts for a dormant company31 December 2025
2 April 2025Confirmation statement with no updates22 March 2025
27 February 2025Accounts for a dormant company31 December 2024
8 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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