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85 Sinclair Road (Freehold) Limited

14905743

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2 85 Sinclair Road, London, W14 0NR
Incorporated 31/05/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Timothy Mark Couldwell

director · Since 31/05/2023

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Stefan Louis Di-Finizio

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Robert Jonathan Holland Wyatt

director · Since 31/05/2023

TOUR MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Timothy Mark Couldwell

director · Since 31/05/2023

British · United Kingdom

Stefan Louis Di-Finizio

director · Since 31/05/2023

British · United Kingdom

Donna Etiebet

director · Since 31/05/2023

British · United Kingdom

Felicity Vanessa Gallagher

director · Since 31/05/2023

British · South Africa

Edward Richard Mallorie

director · Since 31/05/2023

British · United Kingdom

Robert Jonathan Holland Wyatt

director · Since 31/05/2023

British · United Kingdom

Medine Properties Limited

corporate director · Since 31/05/2023

Reg: OEO15813 · MAURITIUS

Ms Donna Etiebet

director · Since 31/05/2023

OFFICE MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Felicity Vanessa Gallagher

director · Since 31/05/2023

PUBLISHER

BRITISH · SOUTH AFRICA

Also on 1 other board

Mr Edward Richard Mallorie

director · Since 31/05/2023

ECONOMIST

BRITISH · UNITED KINGDOM

Also on 2 other boards

Medine Properties Limited

director · Since 31/05/2023

Miss Dina El Qasem

director · Since 01/07/2024

UNKNOWN

FRENCH · ENGLAND

Dina El Qasem

director · Since 01/07/2024

French · England

Carina Maria Ribichini

director · Since 31/07/2025

British · England

Mrs Carina Maria Ribichini

director · Since 31/07/2025

BRITISH · ENGLAND

Filippo Salamone

director · Since 05/03/2026

Italian · England

Mr Filippo Salamone

director · Since 05/03/2026

ITALIAN · ENGLAND

Former

Philip John Lange

director · Resigned 30/06/2024

Mary Elizabeth La Trobe-Bateman

director · Resigned 31/07/2025

PSC Statements

no individual or entity with signficant control· 31/05/2023

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Flat 2 85 Sinclair Road
2026-09-20

FLAT 2

post town → London
2026-09-20

LONDON

officer appointed → COULDWELL, Timothy Mark
2026-09-20
officer appointed → DI-FINIZIO, Stefan Louis
2026-09-20
officer appointed → EL QASEM, Dina
2026-09-20
officer appointed → ETIEBET, Donna
2026-09-20
officer appointed → GALLAGHER, Felicity Vanessa
2026-09-20
officer appointed → MALLORIE, Edward Richard
2026-09-20
officer appointed → RIBICHINI, Carina Maria
2026-09-20
officer appointed → SALAMONE, Filippo
2026-09-20
officer appointed → WYATT, Robert Jonathan Holland
2026-09-20
officer appointed → MEDINE PROPERTIES LIMITED
2026-09-20

CompanyRankvs 93784+ SIC 98000 peers
31

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£9

Balance sheet strength

Cash

£9

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History12 filings

Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
Shares allotted

capital allotment shares

18/03/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20244 pages · PDF
Director appointed

appoint person director company with name date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Incorporated

incorporation company

31/05/202343 pages · PDF