59 SINCLAIR ROAD LIMITED

Company number 02399837

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
12 Apr 2019	CH01	Director's details changed for Mr Christopher Algernon Sharman on 2 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Sepideh Samizadeh on 2 April 2019	(2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
13 Sep 2018	TM01	Termination of appointment of Hugo Thornhill as a director on 4 September 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
25 Apr 2017	AP01	Appointment of Mr Hugo Thornhill as a director on 12 April 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3,850	(7 pages)
01 Jun 2016	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11 Orchard Road Hove East Sussex BN3 7BG on 1 June 2016	(1 page)
23 Jan 2016	AP01	Appointment of Mr Hugo Thornhill as a director on 4 December 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Ms Serena Anne Duffy as a secretary on 16 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Urang Property Management Ltd as a secretary on 15 November 2015	(1 page)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 May 2015	CERTNM	Company name changed 59, sinclair road LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	(3 pages)
29 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3,850	(6 pages)
10 Jun 2014	AP01	Appointment of Mrs Kirsten Hamilton Smith Richardson as a director	(2 pages)
03 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3,850	(5 pages)
03 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Jun 2014	CH01	Director's details changed for Sepideh Samizadeh on 29 May 2014	(2 pages)
03 Jun 2014	AD01	Registered office address changed from 11 11 Orchard Road Hove East Sussex BN3 7BG England on 3 June 2014	(1 page)
03 Jun 2014	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
03 Jun 2014	CH01	Director's details changed for Miss Serena Anne Duffy on 29 May 2014	(2 pages)