59 Sinclair Road Limited

General information

Name:

59 Sinclair Road Ltd

Office Address:

C/o Urang Property Management Ltd 196 New Kings Road SW6 4NF London

Number: 02399837

Incorporation date: 1989-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as 59 Sinclair Road Limited. The firm was founded 36 years ago and was registered with 02399837 as its registration number. This particular office of this company is situated in London. You can reach them at C/o Urang Property Management Ltd, 196 New Kings Road. Established as 59, Sinclair Road, this business used the name until May 28, 2015, at which point it was replaced by 59 Sinclair Road Limited. This company's Standard Industrial Classification Code is 98000: Residents property management. 59 Sinclair Road Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-26.

As suggested by this specific enterprise's register, since 2022 there have been five directors to name just a few: Richard B., Maike V. and Hugo T.. Moreover, the director's responsibilities are regularly supported by a secretary - Serena D., who was officially appointed by the limited company on November 16, 2015. Another limited company has been appointed as one of the secretaries of this company: Urang Property Management Limited.

  • Previous company's names
  • 59 Sinclair Road Limited 2015-05-28
  • 59, Sinclair Road Limited 1989-06-30

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 07 February 2022

Latest update: 1 March 2025

Role: Corporate Secretary

Appointed: 16 September 2021

Address: New Kings Road, London, SW6 4NF, England

Latest update: 1 March 2025

Maike V.

Role: Director

Appointed: 07 April 2020

Latest update: 1 March 2025

Hugo T.

Role: Director

Appointed: 12 April 2017

Latest update: 1 March 2025

Serena D.

Role: Secretary

Appointed: 16 November 2015

Latest update: 1 March 2025

Sepideh S.

Role: Director

Appointed: 11 April 2007

Latest update: 1 March 2025

Serena D.

Role: Director

Appointed: 07 February 2007

Latest update: 1 March 2025

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
36
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