68 SINCLAIR ROAD LTD

Company summary

Company number: 03282780
Status: ACTIVE
Incorporated / age: 22 November 199629 years
Registered office: C/O Pmms Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 03:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pmms Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Nature of business
Residents property management
Previous company names
ALLFLOW LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Derek Jonathan ACTIVE	Secretary	01 Aug 2026				Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England
DE ALMEIDA, Paula ACTIVE	Director	30 Jan 2025		England	February 1971	C/O Pmms, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
SHOWELL, Alex Neil ACTIVE	Director	23 Oct 2025		England	March 1971	C/O Pmms, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
YANG, Yunlin ACTIVE	Director	23 Oct 2025		England	July 1973	C/O Pmms, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
LEVINGE, Edward James RESIGNED	Secretary	03 Dec 2003	10 Apr 2008			Goldhawk Studios, Zero Stowe Road, London, W12 8BN
MEHTA, Yvonne Diana RESIGNED	Secretary	01 Jun 1998	03 Dec 2003			4 Stavordale Lodge, London, W14 8LW
THORNTON, Anthony Patrick RESIGNED	Secretary	05 Dec 1996	31 May 1998			68 Sinclair Road, London, W14 0NJ
YIK, Henry Kwok Leung RESIGNED	Secretary	10 Apr 2008	24 Sep 2013			1034 Point West, 116 Cromwell Road, London, SW7 4XN
EKOR GROUP LTD RESIGNED Registration number 10809768	Secretary	08 Jul 2025	01 Aug 2026			17, Musard Road, London, W6 8NR, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 1996	05 Dec 1996			120 East Road, London, N1 6AA
MANAGED EXIT LIMITED RESIGNED Registration number 06631310	Secretary	23 Apr 2017	01 May 2019			266, Kingsland Road, London, E8 4DG, England
URANG PROPERTY MANAGEMENT LIMITED RESIGNED Registration number 06541973	Secretary	24 Sep 2013	19 Apr 2018			196, New Kings Road, London, SW6 4NF, United Kingdom
WILLMOTTS (EALING) LIMITED RESIGNED Registration number 03345586	Secretary	22 Aug 2023	08 Jul 2025			Willmott House, 12 Blacks Road, London, W6 9EU, England
AHMADI, Hootan RESIGNED	Director	12 Aug 2015	27 Oct 2017	United Kingdom	July 1978	196, New Kings Road, London, SW6 4NF
BELSEY, Gitty RESIGNED	Director	27 Jan 2023	31 Jan 2025	England	September 1948	Willmott House, 12 Blacks Road, London, W6 9EU, England
BENT, Sarah Anne RESIGNED	Director	05 Dec 1996	30 Sep 1999		March 1960	Bowers Hill Farm, Bowers Hill, Evesham, Worcestershire, WR11 5HG
CANTWELL, Gitty RESIGNED	Director	01 Dec 2006	01 Oct 2009		September 1948	6 Hornton Place, London, W8 4LZ
CARVALHO DE ALMEIDA, Paula Augusta RESIGNED	Director	05 Aug 2015	30 Nov 2019	England	February 1971	59 Glenthorne Road, London, Glenthorne Road, London, W6 0LJ, England
DE ALMEIDA, Paula RESIGNED	Director	12 Jan 2023	03 May 2023	England	February 1971	59 Glenthorne Road, London, Glenthorne Road, London, W6 0LJ, England
DE ALMEIDA, Paula Augusta Carvacho RESIGNED	Director	18 Aug 2008	01 Oct 2009		February 1971	Flat 2, 134 Sinclair Road, London, W14 0WL
GATELEY, Hugo RESIGNED	Director	07 Feb 2018	19 Feb 2024	England	February 1993	Willmott House, 12 Blacks Road, London, W6 9EU, England
GOEDERS, Martine Mariette RESIGNED	Director	26 May 2023	31 Jan 2025	England	March 1981	Willmott House, 12 Blacks Road, London, W6 9EU, England
LISTER, Camilla Charlotte RESIGNED	Director	01 Oct 2009	14 Sep 2013	England	March 1966	Flat 2, 68 Sinclair Road, London, W14 0NJ, England
PARKER, Polly Claire RESIGNED	Director	03 Oct 2018	16 Dec 2020	United Kingdom	August 1989	59 Glenthorne Road, London, Glenthorne Road, London, W6 0LJ, England
PARKER, Polly RESIGNED	Director	16 Mar 2017	01 Jan 2018	England	September 1989	196, New Kings Road, London, SW6 4NF
RONCKEN, Joy Maria Patricia RESIGNED	Director	01 Aug 2005	12 Jan 2006		July 1971	Flat 4, 68 Sinclair Road, London, W14 0NJ
SARGIANNIS, Simon RESIGNED	Director	09 Nov 2000	10 Apr 2008		July 1962	295 High Street, Harlington, Middlesex, UB3 5DG
STOTESBURY, Derrick Vere Richard RESIGNED	Director	19 May 1999	30 Aug 2000		January 1948	54 Petley Road, London, W6 9ST
YANG, Yunlin RESIGNED	Director	20 Aug 2025	20 Aug 2025	England	July 1973	127, Holland Road, London, W14 8AS, England
YANG, Yunlin RESIGNED	Director	01 Nov 2022	30 Jan 2025	England	July 1973	Willmott House, 12 Blacks Road, London, W6 9EU, England
YANG, Yunlin RESIGNED	Director	01 Jul 2019	10 Jan 2020	England	July 1973	59 Glenthorne Road, London, Glenthorne Road, London, W6 0LJ, England
YANG, Yunlin RESIGNED	Director	10 Apr 2008	23 Nov 2012	England	July 1973	Flat 5 68, Sinclair Road, London, W14 0NJ
YIK, Henry RESIGNED	Director	14 Sep 2013	20 Feb 2024	United Kingdom	November 1966	Willmott House, 12 Blacks Road, London, W6 9EU, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Nov 1996	05 Dec 1996			120 East Road, London, N1 6AA

LEE, Derek Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England

DE ALMEIDA, Paula ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: England
Date of birth: February 1971
Address: C/O Pmms, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

SHOWELL, Alex Neil ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: March 1971
Address: C/O Pmms, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

YANG, Yunlin ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: July 1973
Address: C/O Pmms, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

Filing history

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Charges

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