This company is commonly known as 59 Sinclair Road Limited. The company was founded 34 years ago and was given the registration number 02399837. The firm's registered office is in HOVE. You can find them at 11 Orchard Road, , Hove, East Sussex. This company's SIC code is 98000 - Residents property management.
| Name | : | 59 SINCLAIR ROAD LIMITED |
|---|---|---|
| Company Number | : | 02399837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Orchard Road, Hove, East Sussex, England, BN3 7BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Orchard Road, Hove, England, BN3 7BG | Secretary | 16 November 2015 | Active |
| 196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 16 September 2021 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 07 February 2022 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 07 February 2007 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 11 April 2007 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 12 April 2017 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 07 April 2020 | Active |
| Flat B, 59 Sinclair Road, London, W14 0NR | Secretary | 29 July 2008 | Active |
| 46 Kensington Gardens Square, Flat 2, London, W2 4BQ | Secretary | 28 May 2002 | Active |
| 59b Sinclair Road, London, W14 0NR | Secretary | 27 February 2004 | Active |
| 59e Sinclair Road, London, W14 0NR | Secretary | 02 November 2005 | Active |
| 59a Sinclair Road, London, W14 0NR | Secretary | - | Active |
| 196, New Kings Road, London, United Kingdom, SW6 4NF | Corporate Secretary | 29 May 2014 | Active |
| 59f Sinclair Road, London, L4 0NR | Director | - | Active |
| 59e Sinclair Road, London, W14 0NR | Director | 27 July 1999 | Active |
| 59b Sinclair Road, London, W14 0NR | Director | 04 September 2000 | Active |
| 59b Sinclair Road, London, W14 0NR | Director | 31 August 1997 | Active |
| 59 Sinclair Road, London, W14 0NR | Director | 13 August 1992 | Active |
| Flat D 59 Sinclair Road, London, W14 0NR | Director | 31 August 1997 | Active |
| 46 Kensington Gardens Square, Flat 2, London, W2 4BQ | Director | 04 September 2000 | Active |
| 59b Sinclair Road, London, W14 0NR | Director | 27 February 2004 | Active |
| Copse Stile House, Spring Lane, Didcot, England, | Director | 10 June 2014 | Active |
| 17, Egerton Gardens, London, England, SW3 2DF | Director | 02 November 2005 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF | Director | 07 April 2020 | Active |
| 59e Sinclair Road, London, W14 0NR | Director | 07 September 2008 | Active |
| 59a Sinclair Road, London, W14 0NR | Director | 27 February 2004 | Active |
| 59a Sinclair Road, London, W14 0NR | Director | - | Active |
| 59 Sinclair Road, West Kensington, London, W14 0NR | Director | 10 August 1993 | Active |
| Flat F, 59, Sinclair Road, London, England, W14 0NR | Director | 04 December 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Officers | Change person director company with change date. | Download |
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