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59 SINCLAIR ROAD LIMITED

Company number 02399837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	AP01	Appointment of Mr Richard Thomas Birchenough as a director on 7 February 2022	View PDF Appointment of Mr Richard Thomas Birchenough as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Timothy Sharman as a director on 7 January 2022	View PDF Termination of appointment of Timothy Sharman as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Ms Maike Von Heymann on 16 September 2021	View PDF Director's details changed for Ms Maike Von Heymann on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Hugo Thornhill on 16 September 2021	View PDF Director's details changed for Mr Hugo Thornhill on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Timothy Sharman on 16 September 2021	View PDF Director's details changed for Mr Timothy Sharman on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Sepideh Samizadeh on 16 September 2021	View PDF Director's details changed for Sepideh Samizadeh on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP04	Appointment of Urang Property Management Limited as a secretary on 16 September 2021	View PDF Appointment of Urang Property Management Limited as a secretary on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 11 Orchard Road Hove East Sussex BN3 7BG England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 16 September 2021	View PDF Registered office address changed from 11 Orchard Road Hove East Sussex BN3 7BG England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 16 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AP01	Appointment of Ms Maike Von Heymann as a director on 7 April 2020	View PDF Appointment of Ms Maike Von Heymann as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mr Timothy Sharman as a director on 7 April 2020	View PDF Appointment of Mr Timothy Sharman as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM01	Termination of appointment of Christopher Algernon Sharman as a director on 7 April 2020	View PDF Termination of appointment of Christopher Algernon Sharman as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	TM01	Termination of appointment of Kirsten Hamilton Smith Richardson as a director on 5 September 2019	View PDF Termination of appointment of Kirsten Hamilton Smith Richardson as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CH01	Director's details changed for Mrs Kirsten Hamilton Smith Richardson on 2 April 2019	View PDF Director's details changed for Mrs Kirsten Hamilton Smith Richardson on 2 April 2019 - link opens in a new window - 2 pages (2 pages)

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59 SINCLAIR ROAD LIMITED

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