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Home > England & Wales Companies > 59 SINCLAIR ROAD LIMITED
Company Information for

59 SINCLAIR ROAD LIMITED

C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF,
Company Registration Number
02399837
Private Limited Company
Active

Company Overview

About 59 Sinclair Road Ltd
59 SINCLAIR ROAD LIMITED was founded on 1989-06-30 and has its registered office in London. The organisation's status is listed as "Active". 59 Sinclair Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
59 SINCLAIR ROAD LIMITED
 
Legal Registered Office
C/O Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF
Other companies in SW6
 
Previous Names
59, SINCLAIR ROAD LIMITED28/05/2015
Filing Information
Company Number 02399837
Company ID Number 02399837
Date formed 1989-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts DORMANT
Last Datalog update: 2024-04-15 16:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 SINCLAIR ROAD LIMITED
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Company Officers of 59 SINCLAIR ROAD LIMITED

Current Directors
Officer Role Date Appointed
SERENA ANNE DUFFY
 Company Secretary 2015-11-16
SERENA ANNE DUFFY
 Director 2007-02-07
KIRSTEN HAMILTON SMITH RICHARDSON
 Director 2014-06-10
SEPIDEH SAMIZADEH
 Director 2007-04-11
CHRISTOPHER ALGERNON SHARMAN
 Director 2005-11-02
HUGO THORNHILL
 Director 2017-04-12
HUGO THORNHILL
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LTD
 Company Secretary 2014-05-29 2015-11-15
SERENA ANNE DUFFY
 Company Secretary 2008-07-29 2014-05-29
TIMOTHY GEORGE SHARMAN
 Director 2008-09-07 2014-05-28
THERESA MARIA SIESUN
 Director 2004-02-27 2012-12-20
TIMOTHY GEORGE SHARMAN
 Company Secretary 2005-11-02 2008-07-29
HELEN NOTHER
 Company Secretary 2004-02-27 2005-11-02
HELEN NOTHER
 Director 2004-02-27 2005-11-02
ROB BULLOCK
 Director 1999-07-27 2005-02-28
ANTOINETTE HUNTER
 Company Secretary 2002-05-28 2004-02-27
BELINDA SOPHIE DUNCAN
 Director 2000-09-04 2004-02-27
ANTOINETTE HUNTER
 Director 2000-09-04 2004-02-27
THERESA MARIA SIESUN
 Director 1991-06-30 2002-05-03
THERESA MARIA SIESUN
 Company Secretary 1991-06-30 2001-08-28
BELINDA SOPHIE DUNCAN
 Director 1997-08-31 1999-07-14
ALEX LEE NAYLOR HAYES
 Director 1997-08-31 1998-06-12
MARGARET LOUISE THOMAS
 Director 1993-08-10 1998-04-04
KELLY HANSON
 Director 1992-08-13 1994-10-06
BREID AMAMOO
 Director 1991-06-30 1993-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07DIRECTOR APPOINTED MR RICHARD THOMAS BIRCHENOUGH
2022-02-07AP01DIRECTOR APPOINTED MR RICHARD THOMAS BIRCHENOUGH
2022-01-07APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16CH01Director's details changed for Sepideh Samizadeh on 2021-09-16
2021-09-16AP04Appointment of Urang Property Management Limited as company secretary on 2021-09-16
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 11 Orchard Road Hove East Sussex BN3 7BG England
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-20AP01DIRECTOR APPOINTED MS MAIKE VON HEYMANN
2020-04-17AP01DIRECTOR APPOINTED MR TIMOTHY SHARMAN
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALGERNON SHARMAN
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HAMILTON SMITH RICHARDSON
2019-04-16CH01Director's details changed for Mrs Kirsten Hamilton Smith Richardson on 2019-04-02
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Sepideh Samizadeh on 2019-04-02
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGO THORNHILL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-25AP01DIRECTOR APPOINTED MR HUGO THORNHILL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 3850
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3850
2016-06-01AR0115/04/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2016-01-23AP01DIRECTOR APPOINTED MR HUGO THORNHILL
2015-11-16AP03Appointment of Ms Serena Anne Duffy as company secretary on 2015-11-16
2015-11-16TM02Termination of appointment of Urang Property Management Ltd on 2015-11-15
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28RES15CHANGE OF NAME 27/05/2015
2015-05-28CERTNMCompany name changed 59, sinclair road LIMITED\certificate issued on 28/05/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3850
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MRS KIRSTEN HAMILTON SMITH RICHARDSON
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3850
2014-06-03AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-03AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH SAMIZADEH / 29/05/2014
2014-06-03AP04CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALGERNON SHARMAN / 29/05/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ANNE DUFFY / 29/05/2014
2014-06-03TM02APPOINTMENT TERMINATED, SECRETARY SERENA DUFFY
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 11 11 ORCHARD ROAD HOVE EAST SUSSEX BN3 7BG ENGLAND
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FLAT B 59 SINCLAIR ROAD LONDON W14 0NR
2013-07-26AR0130/06/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR THERESA SIESUN
2012-07-24AR0130/06/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-26AR0130/06/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-10AR0130/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARIA SIESUN / 30/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALGERNON SHARMAN / 30/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH SAMIZADEH / 30/06/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE DUFFY / 30/06/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FLAT B 59 SINCLAIR ROAD LONDON W14 0NR
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FLAT E 59 SINCLAIR ROAD LONDON W14 0NR
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11288aDIRECTOR APPOINTED TIMOTHY GEORGE SHARMAN
2008-08-21363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY SHARMAN
2008-08-11288aSECRETARY APPOINTED SERENA ANNE DUFFY
2008-04-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-23363sRETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-03288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2006-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-10363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-12363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-11288bDIRECTOR RESIGNED
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-09363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-13288aNEW SECRETARY APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-05-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 71 FARM WAY WORCESTER PARK SURREY KT4 8SB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 59 SINCLAIR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59 SINCLAIR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 SINCLAIR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 SINCLAIR ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 59 SINCLAIR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 SINCLAIR ROAD LIMITED
Trademarks
We have not found any records of 59 SINCLAIR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 SINCLAIR ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 SINCLAIR ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 59 SINCLAIR ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 SINCLAIR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59 SINCLAIR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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