68 Sinclair Road Ltd

Active03282780 Private limited company

Incorporated: 22 November 1996 (29 years)
Previously known as: Allflow Limited (until 14 January 2014)
Industry: Residents property management (98000)
Directors: Alex Neil Showell
Yunlin Yang
Paula De Almeida
Accounts type: Dormant
Address: C/o Pmms Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lee, Derek Jonathan

Secretary · Appointed 1 August 2026

Showell, Alex Neil

Director · Appointed 23 October 2025

British

Born March 1971 (55)

Yang, Yunlin

Director · Appointed 23 October 2025

British

Born July 1973 (53)

De Almeida, Paula

Director · Appointed 30 January 2025

Portuguese

Born February 1971 (55)

Officer history (30 former)

1 August 2026

Resigned Ekor Group Ltd as Corporate Secretary

1 August 2026

Appointed Lee, Derek Jonathan as Secretary

23 October 2025

Appointed Showell, Alex Neil as Director

23 October 2025

Appointed Yang, Yunlin as Director

20 August 2025

Appointed Yang, Yunlin as Director

20 August 2025

Resigned Yang, Yunlin as Director

8 July 2025

Appointed Ekor Group Ltd as Corporate Secretary

8 July 2025

Resigned Willmotts (Ealing) Limited as Corporate Secretary

31 January 2025

Resigned Goeders, Martine Mariette as Director

31 January 2025

Resigned Belsey, Gitty as Director

30 January 2025

Resigned Yang, Yunlin as Director

30 January 2025

Appointed De Almeida, Paula as Director

20 February 2024

Resigned Yik, Henry as Director

19 February 2024

Resigned Gateley, Hugo as Director

22 August 2023

Appointed Willmotts (Ealing) Limited as Corporate Secretary

26 May 2023

Appointed Goeders, Martine Mariette as Director

3 May 2023

Resigned De Almeida, Paula as Director

27 January 2023

Appointed Belsey, Gitty as Director

12 January 2023

Appointed De Almeida, Paula as Director

1 November 2022

Appointed Yang, Yunlin as Director

16 December 2020

Resigned Parker, Polly Claire as Director

10 January 2020

Resigned Yang, Yunlin as Director

30 November 2019

Resigned Carvalho De Almeida, Paula Augusta as Director

1 July 2019

Appointed Yang, Yunlin as Director

1 May 2019

Resigned Managed Exit Limited as Corporate Secretary

3 October 2018

Appointed Parker, Polly Claire as Director

19 April 2018

Resigned Urang Property Management Limited as Corporate Secretary

7 February 2018

Appointed Gateley, Hugo as Director

1 January 2018

Resigned Parker, Polly as Director

27 October 2017

Resigned Ahmadi, Hootan as Director

23 April 2017

Appointed Managed Exit Limited as Corporate Secretary

16 March 2017

Appointed Parker, Polly as Director

12 August 2015

Appointed Ahmadi, Hootan as Director

5 August 2015

Appointed Carvalho De Almeida, Paula Augusta as Director

24 September 2013

Appointed Urang Property Management Limited as Corporate Secretary

24 September 2013

Resigned Yik, Henry Kwok Leung as Secretary

14 September 2013

Appointed Yik, Henry as Director

14 September 2013

Resigned Lister, Camilla Charlotte as Director

23 November 2012

Resigned Yang, Yunlin as Director

1 October 2009

Resigned Cantwell, Gitty as Director

1 October 2009

Resigned De Almeida, Paula Augusta Carvacho as Director

1 October 2009

Appointed Lister, Camilla Charlotte as Director

18 August 2008

Appointed De Almeida, Paula Augusta Carvacho as Director

10 April 2008

Resigned Levinge, Edward James as Secretary

10 April 2008

Appointed Yik, Henry Kwok Leung as Secretary

10 April 2008

Resigned Sargiannis, Simon as Director

10 April 2008

Appointed Yang, Yunlin as Director

1 December 2006

Appointed Cantwell, Gitty as Director

12 January 2006

Resigned Roncken, Joy Maria Patricia as Director

1 August 2005

Appointed Roncken, Joy Maria Patricia as Director

3 December 2003

Appointed Levinge, Edward James as Secretary

3 December 2003

Resigned Mehta, Yvonne Diana as Secretary

9 November 2000

Appointed Sargiannis, Simon as Director

30 August 2000

Resigned Stotesbury, Derrick Vere Richard as Director

30 September 1999

Resigned Bent, Sarah Anne as Director

19 May 1999

Appointed Stotesbury, Derrick Vere Richard as Director

1 June 1998

Appointed Mehta, Yvonne Diana as Secretary

31 May 1998

Resigned Thornton, Anthony Patrick as Secretary

5 December 1996

Appointed Thornton, Anthony Patrick as Secretary

5 December 1996

Appointed Bent, Sarah Anne as Director

5 December 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

5 December 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

22 November 1996

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

22 November 1996

Appointed Hallmark Registrars 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £10

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Net Current Assets	£0	£0	£0	£0	£0
Net Assets	£10	£10	£10	£10	£10	£10
Shareholder Funds				£10	£10	£10

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Registered office address changed
2 September 2026	Appointment of a secretary
2 September 2026	Termination of appointment of a secretary
13 March 2026	Confirmation statement with no updates	30 January 2026
6 January 2026	Appointment of a director