Introduction
Watch Company
F
FLINT HEATH LIMITED
FLINT HEATH LIMITED is an active company incorporated on 14 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FLINT HEATH LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10669295
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
1d Welbeck Mansions Inglewood Road London, NW6 1QX,
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINCLAIR, Amy Elizabeth
ActiveInglewood Road, LondonNW6 1QX
Born November 1978
Director
Appointed 14 Mar 2017
SINCLAIR, Amy Elizabeth
Inglewood Road, LondonNW6 1QX
Born November 1978
Director
14 Mar 2017
Active
SINCLAIR, Marc Harvey
ActiveInglewood Road, LondonNW6 1QX
Born January 1974
Director
Appointed 14 Mar 2017
SINCLAIR, Marc Harvey
Inglewood Road, LondonNW6 1QX
Born January 1974
Director
14 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marc Harvey Sinclair
ActiveInglewood Road, LondonNW6 1QX
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Mr Marc Harvey Sinclair
Inglewood Road, LondonNW6 1QX
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2017
Active
Mrs Amy Elizabeth Sinclair
ActiveInglewood Road, LondonNW6 1QX
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Mrs Amy Elizabeth Sinclair
Inglewood Road, LondonNW6 1QX
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2017
Active
Filing History
20
Description
Type
Date Filed
Document
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
17 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2018