85 Sinclair Road Management Company Limited

Active02580355 Private limited company
Incorporated
6 February 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Unaudited abridged
Region
Greater London
Address
85 Sinclair Road
London
W14 0NR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 March 2026
Last conf. stmt
18 February 2025

Officers 8 active

Officer details are public data from the Companies House register.

Mallorie, Edward Richard
Secretary · Appointed 6 March 2024
Di-Finizio, Stefan Louis
Director · Appointed 20 February 2020
British
Born September 1995 (31)
Director · Appointed 20 February 2020
British
Born July 1952 (74)
Director · Appointed 8 August 2013
British
Born April 1963 (63)
Etiebet, Donna
Director · Appointed 18 January 2012
Canadian
Born April 1986 (40)
Director · Appointed 30 June 1999
British
Born December 1943 (82)
Wyatt, Robert Jonathan Holland
Director · Appointed 22 February 1991
British
Born January 1953 (73)
Gallagher, Felicity Vanessa
Director
British
Born December 1967 (58)
Officer history (29 former)
6 March 2024
Resigned Lange, Philip John as Director
6 March 2024
Appointed Mallorie, Edward Richard as Secretary
6 March 2024
Resigned Lange, Philip John as Secretary
31 January 2024
Resigned Yagtug, Mayda as Director
20 February 2020
Appointed Di-Finizio, Stefan Louis as Director
20 February 2020
Appointed Mallorie, Edward Richard as Director
8 August 2013
Appointed Couldwell, Timothy Mark as Director
8 August 2013
Resigned Crosland, Philip Miles as Director
18 January 2012
Appointed Etiebet, Donna as Director
17 November 2011
Resigned Davis, Sophie as Director
4 May 2008
Resigned Richhariya, Sanjeev as Director
24 August 2007
Appointed Davis, Sophie as Director
24 August 2007
Resigned Cave Hawkes, Alison as Director
7 November 2005
Appointed Cave Hawkes, Alison as Director
20 January 2005
Appointed Lange, Philip John as Secretary
12 July 2004
Resigned Richhariya, Sanjeev as Secretary
12 July 2004
Appointed Lange, Philip John as Director
16 August 2002
Resigned Thomas, Peter as Director
26 June 2002
Resigned Rooney, Annie as Director
27 May 2002
Resigned Bishara, Marc Samir Nessim as Director
22 May 2002
Resigned Stewart, Fiona Margaret as Director
6 November 2000
Resigned Veitch, Wendy Joy as Director
6 November 2000
Appointed Thomas, Peter as Director
28 June 2000
Appointed Richhariya, Sanjeev as Secretary
28 June 2000
Resigned Veitch, Wendy Joy as Secretary
15 May 2000
Appointed Bishara, Marc Samir Nessim as Director
7 April 2000
Resigned Lau, Christian Mun-Chung as Director
30 June 1999
Resigned Coughlan, Bernard Francis as Director
30 June 1999
Appointed La Trobe Bateman, Mary Elizabeth as Director
28 May 1999
Appointed Lau, Christian Mun-Chung as Director
28 May 1999
Resigned Callebert, Caroline Bertha Zulma as Director
19 March 1999
Appointed Richhariya, Sanjeev as Director
19 March 1999
Resigned Berry, Peter John as Director
26 February 1998
Appointed Coughlan, Bernard Francis as Director
2 February 1998
Appointed Stewart, Fiona Margaret as Director
2 February 1998
Appointed Rooney, Annie as Director
16 January 1998
Resigned Murphy, Kerri Anne as Director
10 December 1997
Resigned Dalley, Janette Elizabeth as Director
24 September 1997
Resigned Brown, Jenny as Director
20 March 1995
Appointed Berry, Peter John as Director
20 March 1995
Resigned Robinson, Caroline Lucy as Director
8 August 1994
Appointed Dalley, Janette Elizabeth as Director
31 May 1994
Resigned Burns, Sarah Caroline as Director
20 May 1993
Resigned Fawle, Kathleen as Director
20 May 1993
Appointed Robinson, Caroline Lucy as Director
15 March 1993
Appointed Veitch, Wendy Joy as Secretary
5 February 1993
Appointed Callebert, Caroline Bertha Zulma as Director
5 February 1993
Resigned Lytton, Simon John as Secretary
5 February 1993
Resigned Lytton, Simon John as Director
30 March 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 March 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 March 1991
Resigned Toole, Wendy Anne as Director
22 February 1991
Appointed Lytton, Simon John as Secretary
22 February 1991
Appointed Murphy, Kerri Anne as Director
22 February 1991
Appointed Brown, Jenny as Director
22 February 1991
Appointed Veitch, Wendy Joy as Director
22 February 1991
Appointed Burns, Sarah Caroline as Director
22 February 1991
Appointed Crosland, Philip Miles as Director
22 February 1991
Appointed Toole, Wendy Anne as Director
22 February 1991
Appointed Yagtug, Mayda as Director
22 February 1991
Appointed Wyatt, Robert Jonathan Holland as Director
22 February 1991
Appointed Lytton, Simon John as Director
22 February 1991
Appointed Fawle, Kathleen as Director
6 February 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 February 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Net Assets
£9,612
Cash
£10,287
Employees
1
Current Ratio
15.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £16,447 £20,385 £19,536 £22,521 £13,156 £6,750 £9,612
Balance sheet detail
2026202520242023202220212020
Current Assets£10,287£7,399£13,774£23,115£20,086£20,894£16,941
Debtors£0£3,607£535£1,473£454
Cash£10,287£7,399£13,774£19,508£19,551£19,421£16,487
Creditors (< 1 year)£675£649£618£594£550£509£494
Net Current Assets£9,612£6,750£13,156£22,521£19,536£20,385£16,447
Net Assets£9,612£6,750£13,156£22,521£19,536£20,385£16,447
Shareholder Funds£9,612£6,750£13,156£22,521£19,536£20,385£16,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Unaudited abridged accounts28 February 2026
29 November 2025Unaudited abridged accounts28 February 2025
14 April 2025Termination of appointment of a secretary
14 April 2025Termination of appointment of a director
14 April 2025Appointment of a secretary
Show all recent filings

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