59 SINCLAIR ROAD LIMITED
Company number 02399837 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 21 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Richard Thomas Birchenough on 2025-04-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 26 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 25 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Appointment of Mr Richard Thomas Birchenough as a director on 2022-02-07 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Timothy Sharman as a director on 2022-01-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MS MAIKE VON HEYMANN | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARMAN | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR TIMOTHY SHARMAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RICHARDSON | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN HAMILTON SMITH RICHARDSON / 02/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALGERNON SHARMAN / 02/04/2019 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH SAMIZADEH / 02/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO THORNHILL | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR HUGO THORNHILL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | View document |
| 1 Jun 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR HUGO THORNHILL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | SECRETARY APPOINTED MS SERENA ANNE DUFFY | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 May 2015 | COMPANY NAME CHANGED 59, SINCLAIR ROAD LIMITED CERTIFICATE ISSUED ON 28/05/15 | View document |
| 29 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jun 2014 | DIRECTOR APPOINTED MRS KIRSTEN HAMILTON SMITH RICHARDSON | View document |
| 3 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SERENA DUFFY | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALGERNON SHARMAN / 29/05/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERENA ANNE DUFFY / 29/05/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH SAMIZADEH / 29/05/2014 | View document |
| 3 Jun 2014 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 11 11 ORCHARD ROAD HOVE EAST SUSSEX BN3 7BG ENGLAND | View document |
| 3 Jun 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 30 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARMAN | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FLAT B 59 SINCLAIR ROAD LONDON W14 0NR | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THERESA SIESUN | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALGERNON SHARMAN / 30/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ANNE DUFFY / 30/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARIA SIESUN / 30/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEPIDEH SAMIZADEH / 30/06/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FLAT E 59 SINCLAIR ROAD LONDON W14 0NR | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM FLAT B 59 SINCLAIR ROAD LONDON W14 0NR | View document |
| 23 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED TIMOTHY GEORGE SHARMAN | View document |
| 21 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | SECRETARY APPOINTED SERENA ANNE DUFFY | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SHARMAN | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 71 FARM WAY WORCESTER PARK SURREY KT4 8SB | View document |
| 2 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 71 FARM WAY WORCESTER PARK SURREY KT4 8SB | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 71 FARM WAY ROAD WORCESTER PARK SURREY KT4 8SB | View document |
| 3 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 3 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 16 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 | View document |
| 27 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 6 Jul 1989 | SECRETARY RESIGNED | View document |
| 30 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |