5 Sinclair Road Management Limited

Active03684264 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Amaara Siddiqi
Kate Forsyth
Controlled by
Paolo Renzo Sedazzari
Accounts type
Dormant
Region
Greater London
Address
5 Sinclair Road
London
W14 0NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Siddiqi, Amaara
Director · Appointed 1 September 2026
British
Born April 1998 (28)
Forsyth, Kate
Director · Appointed 2 September 2019
British
Born August 1994 (32)
Director · Appointed 1 December 2013
British,Italian
Born May 1962 (64)
Pusey, Jacqueline Anne
Director · Appointed 2 March 1999
British
Born October 1967 (59)
Officer history (20 former)
1 September 2026
Appointed Siddiqi, Amaara as Director
1 September 2026
Resigned Gorton, Yalda as Director
27 January 2025
Resigned Ku, Daisy, Ms. as Director
1 February 2023
Appointed Ku, Daisy, Ms. as Director
14 December 2022
Resigned Floyd-Wolfraim, Alexandra Helen as Director
2 September 2019
Appointed Forsyth, Kate as Director
2 September 2019
Resigned Boulton, Kate as Director
11 December 2013
Appointed Boulton, Kate as Director
1 December 2013
Appointed Sedazzari, Paolo Renzo as Director
1 December 2013
Appointed Gorton, Yalda as Director
30 November 2013
Resigned Page, Andrew John Walter as Director
1 November 2012
Resigned Pervez, Mohammed Qasim as Director
1 October 2012
Resigned Mcgrath, Brendan Paul as Director
1 October 2012
Resigned Nuttall, Mary Addison as Director
26 June 2012
Resigned Nado, Qiao Yan Emma as Director
26 June 2012
Resigned Nado, Yann as Director
26 June 2012
Appointed Floyd-Wolfraim, Alexandra Helen as Director
10 July 2009
Appointed Pervez, Mohammed Qasim as Director
2 July 2009
Resigned Griffin, Louise Anne as Secretary
2 July 2009
Resigned Griffin, Louise Anne as Director
20 February 2005
Appointed Nado, Yann as Director
20 February 2005
Resigned Ferguson, Ian Douglas as Director
20 February 2005
Appointed Nado, Qiao Yan Emma as Director
5 August 2004
Appointed Mcgrath, Brendan Paul as Director
5 August 2004
Appointed Nuttall, Mary Addison as Director
21 October 2003
Resigned Williams, Brian Richard as Director
29 November 2002
Appointed Griffin, Louise Anne as Secretary
27 November 2002
Resigned David, William Guy as Secretary
31 October 2002
Appointed Griffin, Louise Anne as Director
15 August 2002
Resigned Bridges, Helen Felicity as Director
20 July 1999
Resigned Meakin, Sarah as Director
2 March 1999
Appointed Ferguson, Ian Douglas as Director
2 March 1999
Appointed Williams, Brian Richard as Director
2 March 1999
Appointed Page, Andrew John Walter as Director
2 March 1999
Appointed Pusey, Jacqueline Anne as Director
2 March 1999
Appointed Meakin, Sarah as Director
4 January 1999
Appointed David, William Guy as Secretary
4 January 1999
Appointed Bridges, Helen Felicity as Director
4 January 1999
Resigned Bullivant, Simon Munton as Secretary
4 January 1999
Resigned David, William Guy as Director
17 December 1998
Appointed Bullivant, Simon Munton as Secretary
17 December 1998
Resigned Collard, Robert Ivan as Secretary
16 December 1998
Appointed Collard, Robert Ivan as Secretary
16 December 1998
Appointed David, William Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 April 2022
Has significant influence or control
British,Italian
Born May 1962 (64)
Former controllers (1)
27 April 2022
Ceased Alexandra Helen Floyd — Has significant influence or control

Financials

Net Assets
£3,000

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202420232022202120202019
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
11 September 2026Accounts for a dormant company31 December 2025
29 January 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates16 December 2025
Show all recent filings

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