59 SINCLAIR ROAD LIMITED

Key Data

Status

Active

Company No.

02399837

Incorporation date

30/06/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1989)

29/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (4 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

24/04/2025

Director's details changed for Mr Richard Thomas Birchenough on 2025-04-15

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

26/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

15/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/02/2022

Appointment of Mr Richard Thomas Birchenough as a director on 2022-02-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Timothy Sharman as a director on 2022-01-07

View PDF (1 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/09/2021

Registered office address changed from 11 Orchard Road Hove East Sussex BN3 7BG England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2021-09-16

View PDF (1 pages)

16/09/2021

Appointment of Urang Property Management Limited as a secretary on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Ms Maike Von Heymann on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Hugo Thornhill on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Timothy Sharman on 2021-09-16

View PDF (2 pages)

16/09/2021

Director's details changed for Sepideh Samizadeh on 2021-09-16

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

23/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

20/04/2020

Appointment of Ms Maike Von Heymann as a director on 2020-04-07

View PDF (2 pages)

17/04/2020

Appointment of Mr Timothy Sharman as a director on 2020-04-07

View PDF (2 pages)

17/04/2020

Termination of appointment of Christopher Algernon Sharman as a director on 2020-04-07

View PDF (1 pages)

19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/09/2019

Termination of appointment of Kirsten Hamilton Smith Richardson as a director on 2019-09-05

View PDF (1 pages)

16/04/2019

Director's details changed for Mrs Kirsten Hamilton Smith Richardson on 2019-04-02

View PDF (2 pages)

12/04/2019

Director's details changed for Sepideh Samizadeh on 2019-04-02

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Christopher Algernon Sharman on 2019-04-02

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/09/2018

Termination of appointment of Hugo Thornhill as a director on 2018-09-04

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/04/2017

Appointment of Mr Hugo Thornhill as a director on 2017-04-12

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

01/06/2016

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11 Orchard Road Hove East Sussex BN3 7BG on 2016-06-01

View PDF (1 pages)

23/01/2016

Appointment of Mr Hugo Thornhill as a director on 2015-12-04

View PDF (2 pages)

16/11/2015

Appointment of Ms Serena Anne Duffy as a secretary on 2015-11-16

View PDF (2 pages)

16/11/2015

Termination of appointment of Urang Property Management Ltd as a secretary on 2015-11-15

View PDF (1 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/05/2015

Certificate of change of name

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

10/06/2014

Appointment of Mrs Kirsten Hamilton Smith Richardson as a director

View PDF (2 pages)

03/06/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

03/06/2014

Director's details changed for Sepideh Samizadeh on 2014-05-29

View PDF (2 pages)

03/06/2014

Registered office address changed from 11 11 Orchard Road Hove East Sussex BN3 7BG England on 2014-06-03

View PDF (1 pages)

03/06/2014

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

03/06/2014

Director's details changed for Miss Serena Anne Duffy on 2014-05-29

View PDF (2 pages)

03/06/2014

Director's details changed for Mr Christopher Algernon Sharman on 2014-05-29

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

03/06/2014

Termination of appointment of Serena Duffy as a secretary

View PDF (1 pages)

30/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

29/05/2014

Termination of appointment of Timothy Sharman as a director

View PDF (1 pages)

20/05/2014

Registered office address changed from Flat B 59 Sinclair Road London W14 0NR on 2014-05-20

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/02/2013

Termination of appointment of Theresa Siesun as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (9 pages)

09/08/2010

Director's details changed for Christopher Algernon Sharman on 2010-06-30

View PDF (2 pages)

09/08/2010

Director's details changed for Serena Anne Duffy on 2010-06-30

View PDF (2 pages)

09/08/2010

Director's details changed for Theresa Maria Siesun on 2010-06-30

View PDF (2 pages)

09/08/2010

Director's details changed for Sepideh Samizadeh on 2010-06-30

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

23/07/2009

Registered office changed on 23/07/2009 from flat b 59 sinclair road london W14 0NR

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from flat e 59 sinclair road london W14 0NR

View PDF (1 pages)

06/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/09/2008

Director appointed timothy george sharman

View PDF (2 pages)

21/08/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

11/08/2008

Secretary appointed serena anne duffy

View PDF (2 pages)

11/08/2008

Appointment terminated secretary timothy sharman

View PDF (1 pages)

25/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

23/08/2007

Return made up to 30/06/07; change of members

View PDF (8 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/05/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

10/08/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

08/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

18/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/03/2005

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

28/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

29/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

09/01/2003

Return made up to 30/06/02; full list of members

View PDF (9 pages)

05/11/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Amended accounts made up to 2000-08-31

View PDF (5 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: 71 farm way worcester park surrey KT4 8SB

View PDF (1 pages)

02/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

30/05/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

30/06/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

16/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 04/08/99 from: 71 farm way worcester park surrey KT4 8SB

View PDF (1 pages)

04/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

04/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-08-31

View PDF (5 pages)

25/06/1998

Full accounts made up to 1997-08-31

View PDF (5 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (5 pages)

25/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

04/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1996-08-31

View PDF (5 pages)

12/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

07/07/1996

Registered office changed on 07/07/96 from: 71 farm way road worcester park surrey KT4 8SB

View PDF (1 pages)

03/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (11 pages)

17/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

13/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

03/07/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

16/07/1993

Return made up to 30/06/93; full list of members

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29/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

13/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-08-31

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30/07/1991

Full accounts made up to 1990-08-31

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25/07/1991

Return made up to 30/06/91; change of members

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25/07/1991

Registered office changed on 25/07/91

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27/11/1990

Director resigned;new director appointed

View PDF (0 pages)

01/11/1990

Return made up to 31/08/90; full list of members

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27/09/1989

Wd 22/09/89 ad 15/09/89--------- £ si 350@1=350 £ ic 3500/3850

View PDF (0 pages)

14/09/1989

Wd 12/09/89 ad 31/08/89--------- £ si 3498@1=3498 £ ic 2/3500

View PDF (0 pages)

12/09/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

06/07/1989

Secretary resigned

View PDF (0 pages)

30/06/1989

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.85K
-
0.00
-
-

2022
-
3.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samizadeh, Sepideh	Director	11/04/2007 - Present	-
Von Heymann, Maike	Director	07/04/2020 - Present	1
Thornhill, Hugo	Director	12/04/2017 - Present	-
Birchenough, Richard Thomas	Director	07/02/2022 - Present	2
Duffy, Serena Anne	Director	07/02/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 59 SINCLAIR ROAD LIMITED

59 SINCLAIR ROAD LIMITED is an(a) Active company incorporated on 30/06/1989 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 SINCLAIR ROAD LIMITED?

59 SINCLAIR ROAD LIMITED is currently Active. It was registered on 30/06/1989 .

Where is 59 SINCLAIR ROAD LIMITED located?

59 SINCLAIR ROAD LIMITED is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does 59 SINCLAIR ROAD LIMITED do?

59 SINCLAIR ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 SINCLAIR ROAD LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-15 with updates.