59 SINCLAIR ROAD LIMITED

active Company number 02399837

Private Limited by Shares · Incorporated on 30th Jun 1989

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SIC code: 98000
Registered office: London, SW6 4NF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

59 SINCLAIR ROAD LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1989 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

7 Directors View directors

312 Companies at address View all 373 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW6 4NF £770,000 as of 13th Mar 2025 View postcode page

Average price (all time) £393,823

Average price (since 2016) £762,667

Property sales recorded 31

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
URANG PROPERTY MANAGEMENT LIMITED	Corporate secretary	16th Sep 2021		Not recorded	View profile
Richard Birchenough	Director	7th Feb 2022	This company	British	View profile
Serena Duffy	Secretary	16th Nov 2015	This company	Not recorded	View profile
Serena Duffy	Director	7th Feb 2007	This company	British	View profile
Sepideh Samizadeh	Director	11th Apr 2007	This company	British	View profile
Hugo Thornhill	Director	12th Apr 2017	This company	British	View profile
Maike Von Heymann	Director	7th Apr 2020	This company	German	View profile

No individual or entity with significant control

Other companies at this address

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28 ST AUBYNS ROAD RTM COMPANY LIMITED	17399446	13th Aug 2026	active
129 UPPER TULSE HILL RTM COMPANY LIMITED	17353201	21st Jul 2026	active
198 NKR LIMITED	17225876	18th May 2026	active
PEARL GATES RTM COMPANY LIMITED	17206787	8th May 2026	active
102-104 NEWENT CLOSE RTM COMPANY LIMITED	17199404	5th May 2026	active

Showing the latest 5 of 311 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jun 1989
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jun 1989 Company incorporated
13th Aug 1992 Kelly Hanson appointed as Director
10th Aug 1993 Breid Amamoo resigned as Director
10th Aug 1993 Margaret Thomas appointed as Director
6th Oct 1994 Kelly Hanson resigned as Director
31st Aug 1997 Alex Hayes appointed as Director
31st Aug 1997 Belinda Duncan appointed as Director
4th Apr 1998 Margaret Thomas resigned as Director
12th Jun 1998 Alex Hayes resigned as Director
14th Jul 1999 Belinda Duncan resigned as Director
27th Jul 1999 Rob Bullock appointed as Director
4th Sep 2000 Belinda Duncan appointed as Director
4th Sep 2000 Antoinette Hunter appointed as Director
28th Aug 2001 Theresa Siesun resigned as Secretary
3rd May 2002 Theresa Siesun resigned as Director
28th May 2002 Antoinette Hunter appointed as Secretary
27th Feb 2004 Belinda Duncan resigned as Director
27th Feb 2004 Antoinette Hunter resigned as Director
27th Feb 2004 Antoinette Hunter resigned as Secretary
27th Feb 2004 Helen Nother appointed as Director
27th Feb 2004 Helen Nother appointed as Secretary
27th Feb 2004 Theresa Siesun appointed as Director
28th Feb 2005 Rob Bullock resigned as Director
2nd Nov 2005 Christopher Sharman appointed as Director
2nd Nov 2005 Timothy Sharman appointed as Secretary
2nd Nov 2005 Helen Nother resigned as Director
2nd Nov 2005 Helen Nother resigned as Secretary
7th Feb 2007 Serena Duffy appointed as Director
11th Apr 2007 Sepideh Samizadeh appointed as Director
29th Jul 2008 Timothy Sharman resigned as Secretary
29th Jul 2008 Serena Duffy appointed as Secretary
7th Sep 2008 Timothy Sharman appointed as Director
20th Dec 2012 Theresa Siesun resigned as Director
28th May 2014 Timothy Sharman resigned as Director
29th May 2014 Serena Duffy resigned as Secretary
29th May 2014 URANG PROPERTY MANAGEMENT LIMITED appointed as Corporate secretary
10th Jun 2014 Kirsten Richardson appointed as Director
15th Nov 2015 URANG PROPERTY MANAGEMENT LIMITED resigned as Corporate secretary
16th Nov 2015 Serena Duffy appointed as Secretary
4th Dec 2015 Hugo Thornhill appointed as Director
12th Apr 2017 Hugo Thornhill appointed as Director
4th Sep 2018 Hugo Thornhill resigned as Director
5th Sep 2019 Kirsten Richardson resigned as Director
7th Apr 2020 Christopher Sharman resigned as Director
7th Apr 2020 Timothy Sharman appointed as Director
7th Apr 2020 Maike Von Heymann appointed as Director
16th Sep 2021 URANG PROPERTY MANAGEMENT LIMITED appointed as Corporate secretary
7th Jan 2022 Timothy Sharman resigned as Director
7th Feb 2022 Richard Birchenough appointed as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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