19 Sinclair Road Limited

Active03231662 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Jiva Ghows-Retnam
Accounts type
Dormant
Region
Greater London
Address
Second Floor West
47-50 Margaret Street
London
W1W 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2002
British
Born November 1958
Ghows-Retnam, Jiva
Director · Appointed 14 September 1998
Singaporean
Born April 1961 (65)
Officer history (10 former)
30 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
20 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 August 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
8 July 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
8 July 2019
Resigned Esh Management Ltd as Corporate Secretary
16 May 2014
Appointed Esh Management Ltd as Corporate Secretary
16 May 2014
Resigned Tg Estate Management Ltd as Corporate Secretary
1 January 2008
Resigned Hunter Newell, Lyn as Secretary
1 January 2008
Appointed Tg Estate Management Ltd as Corporate Secretary
10 August 2002
Appointed Newell, Lyn as Director
10 August 2002
Resigned Brownlie, Rebecca as Director
14 September 1998
Appointed Ghows-Retnam, Jiva as Director
8 March 1997
Appointed Brownlie, Rebecca as Director
8 March 1997
Appointed Hunter Newell, Lyn as Secretary
8 March 1997
Resigned Herts Secretariat Limited as Corporate Secretary
8 March 1997
Resigned Herts Nominees Limited as Corporate Director
30 July 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
30 July 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
30 July 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 July 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 July 1996
Appointed Herts Secretariat Limited as Corporate Secretary
30 July 1996
Appointed Herts Nominees Limited as Corporate 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
14 January 2026Accounts for a dormant company31 December 2025
2 September 2025Accounts for a dormant company31 December 2024
27 August 2025Director's details changed
27 August 2025Director's details changed
Show all recent filings

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