Menna Overview
Here’s a quick overview of 59 SINCLAIR ROAD LIMITED 👀 — a London based business that started in 1989.
59 SINCLAIR ROAD LIMITED
- Company statusactive
- Company No02399837
- Age37 years 1 month Incorporated 30 June 1989
- Officers7
Address
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
59 SINCLAIR ROAD LIMITED is an active company incorporated on 30 June 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 16 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Apr 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFY, Serena Anne | secretary | 16 Nov 2015 | |
| URANG PROPERTY MANAGEMENT LIMITED | corporate secretary | 16 Sept 2021 | |
| BIRCHENOUGH, Richard Thomas | director | Jan 1964 | 07 Feb 2022 |
| DUFFY, Serena Anne | director | Oct 1974 | 07 Feb 2007 |
| SAMIZADEH, Sepideh | director | Sep 1959 | 11 Apr 2007 |
| THORNHILL, Hugo | director | Feb 1989 | 12 Apr 2017 |
| VON HEYMANN, Maike | director | Apr 1979 | 07 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 59 SINCLAIR ROAD LIMITED 👀 — a London based business that started in 1989.