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 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
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)
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 |
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 |