Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
59 Sinclair Road Limited
- Incorporated
- 30 June 1989 (37 years)
- Previously known as
- 59, Sinclair Road Limited (until 28 May 2015)
- Industry
- Residents property management (98000)
- Directors
- Richard Thomas BirchenoughMaike Von HeymannHugo Thornhill
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Urang Property Management Ltd196 New Kings RoadLondonSW6 4NF
Officers 7 active
Officer details are public data from the Companies House register.
Birchenough, Richard Thomas
Director · Appointed 7 February 2022
British
Born January 1964 (62)
Corporate Secretary · Appointed 16 September 2021
Also at Horizon House RTM Company Limited, 93 Askew Road RTM Company Limited (proposed for strike-off), 1-7 Onslow Square RTM Company Limited · more companies
Von Heymann, Maike
Director · Appointed 7 April 2020
German
Born April 1979 (47)
Thornhill, Hugo
Director · Appointed 12 April 2017
British
Born February 1989 (37)
Duffy, Serena Anne
Secretary · Appointed 16 November 2015
Samizadeh, Sepideh
Director · Appointed 11 April 2007
British
Born September 1959 (67)
British
Born October 1974 (52)
Officer history (22 former)
7 February 2022
Appointed Birchenough, Richard Thomas as Director
7 January 2022
Resigned Sharman, Timothy as Director
16 September 2021
7 April 2020
Appointed Sharman, Timothy as Director
7 April 2020
Appointed Von Heymann, Maike as Director
7 April 2020
Resigned Sharman, Christopher Algernon as Director
5 September 2019
Resigned Richardson, Kirsten Hamilton Smith as Director
4 September 2018
Resigned Thornhill, Hugo as Director
12 April 2017
Appointed Thornhill, Hugo as Director
4 December 2015
Appointed Thornhill, Hugo as Director
16 November 2015
Appointed Duffy, Serena Anne as Secretary
15 November 2015
10 June 2014
Appointed Richardson, Kirsten Hamilton Smith as Director
29 May 2014
29 May 2014
28 May 2014
Resigned Sharman, Timothy George as Director
20 December 2012
Resigned Siesun, Theresa Maria as Director
7 September 2008
Appointed Sharman, Timothy George as Director
29 July 2008
29 July 2008
Resigned Sharman, Timothy George as Secretary
11 April 2007
Appointed Samizadeh, Sepideh as Director
7 February 2007
2 November 2005
Resigned Nother, Helen as Secretary
2 November 2005
Appointed Sharman, Timothy George as Secretary
2 November 2005
Appointed Sharman, Christopher Algernon as Director
2 November 2005
Resigned Nother, Helen as Director
28 February 2005
27 February 2004
Resigned Duncan, Belinda Sophie as Director
27 February 2004
Appointed Siesun, Theresa Maria as Director
27 February 2004
27 February 2004
27 February 2004
Appointed Nother, Helen as Secretary
27 February 2004
Appointed Nother, Helen as Director
28 May 2002
3 May 2002
Resigned Siesun, Theresa Maria as Director
28 August 2001
Resigned Siesun, Theresa Maria as Secretary
4 September 2000
Appointed Duncan, Belinda Sophie as Director
4 September 2000
27 July 1999
14 July 1999
Resigned Duncan, Belinda Sophie as Director
12 June 1998
Resigned Hayes, Alex Lee Naylor as Director
4 April 1998
Resigned Thomas, Margaret Louise as Director
31 August 1997
Appointed Duncan, Belinda Sophie as Director
31 August 1997
Appointed Hayes, Alex Lee Naylor as Director
6 October 1994
Resigned Hanson, Kelly as Director
10 August 1993
Appointed Thomas, Margaret Louise as Director
10 August 1993
Resigned Amamoo, Breid as Director
13 August 1992
Appointed Hanson, Kelly as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,850
- Cash
- £3,850
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £3,850 | ||||
| Net Assets | £3,850 | £3,850 | £3,850 | £3,850 | £3,850 |
| Shareholder Funds | £3,850 | £3,850 | £3,850 | £3,850 | £3,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with updates | 15 April 2025 | ||
| 24 April 2025 | Director's details changed |
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