59 SINCLAIR ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

59 SINCLAIR ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59 SINCLAIR ROAD LIMITED was incorporated 34 years ago on 30/06/1989 and has the registered number: 02399837. The accounts status is DORMANT and accounts are next due on 30/09/2024.

59 SINCLAIR ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LTD
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
59, SINCLAIR ROAD LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS BIRCHENOUGH Jan 1964 British Director 2022-02-07 CURRENT
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2021-09-16 CURRENT
MISS SERENA ANNE DUFFY Oct 1974 British Director 2007-02-07 CURRENT
SEPIDEH SAMIZADEH Sep 1959 British Director 2007-04-11 CURRENT
MR HUGO THORNHILL Feb 1989 British Director 2017-04-12 CURRENT
MS MAIKE VON HEYMANN Apr 1979 German Director 2020-04-07 CURRENT
MS SERENA ANNE DUFFY Secretary 2015-11-16 CURRENT
MR TIMOTHY SHARMAN Oct 1978 British Director 2020-04-07 UNTIL 2022-01-07 RESIGNED
MISS SERENA ANNE DUFFY Oct 1974 British Secretary 2008-07-29 UNTIL 2014-05-29 RESIGNED
THERESA MARIA SIESUN Feb 1954 British Director 2004-02-27 UNTIL 2012-12-20 RESIGNED
THERESA MARIA SIESUN Feb 1954 British Director RESIGNED
MARGARET LOUISE THOMAS Nov 1953 British Director 1993-08-10 UNTIL 1998-04-04 RESIGNED
THERESA MARIA SIESUN Feb 1954 British Secretary RESIGNED
ALEX LEE NAYLOR HAYES Dec 1967 British Director 1997-08-31 UNTIL 1998-06-12 RESIGNED
MR TIMOTHY GEORGE SHARMAN Oct 1978 British Secretary 2005-11-02 UNTIL 2008-07-29 RESIGNED
ANTOINETTE HUNTER Dec 1969 British Secretary 2002-05-28 UNTIL 2004-02-27 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2014-05-29 UNTIL 2015-11-15 RESIGNED
HELEN NOTHER Aug 1961 British Secretary 2004-02-27 UNTIL 2005-11-02 RESIGNED
MR TIMOTHY GEORGE SHARMAN Oct 1978 British Director 2008-09-07 UNTIL 2014-05-28 RESIGNED
HELEN NOTHER Aug 1961 British Director 2004-02-27 UNTIL 2005-11-02 RESIGNED
MRS KIRSTEN HAMILTON SMITH RICHARDSON Jan 1981 British Director 2014-06-10 UNTIL 2019-09-05 RESIGNED
MR CHRISTOPHER ALGERNON SHARMAN Aug 1980 British Director 2005-11-02 UNTIL 2020-04-07 RESIGNED
ANTOINETTE HUNTER Dec 1969 British Director 2000-09-04 UNTIL 2004-02-27 RESIGNED
ROB BULLOCK Sep 1969 British Director 1999-07-27 UNTIL 2005-02-28 RESIGNED
MRS KELLY HANSON Mar 1960 British Director 1992-08-13 UNTIL 1994-10-06 RESIGNED
BELINDA SOPHIE DUNCAN Jul 1965 British Director 1997-08-31 UNTIL 1999-07-14 RESIGNED
BELINDA SOPHIE DUNCAN Jul 1965 British Director 2000-09-04 UNTIL 2004-02-27 RESIGNED
MRS BREID AMAMOO May 1935 British Director RESIGNED
MR HUGO THORNHILL Feb 1989 British Director 2015-12-04 UNTIL 2018-09-04 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2024-02-27 31-12-2023 £3,850 Cash £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2023-04-26 31-12-2022 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2022-03-16 31-12-2021 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2021-09-18 31-12-2020 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2021-01-26 31-12-2019 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2019-09-20 31-12-2018 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2018-09-14 31-12-2017 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2017-09-22 31-12-2016 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2016-09-03 31-12-2015 £3,850 equity
Dormant Company Accounts - 59 SINCLAIR ROAD LIMITED 2015-09-10 31-12-2014 £3,850 equity

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