19 SINCLAIR ROAD LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 19 Sinclair Road Ltd

19 SINCLAIR ROAD LIMITED was founded on 1996-07-30 and has its registered office in London. The organisation's status is listed as "Active". 19 Sinclair Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
19 SINCLAIR ROAD LIMITED

Second Floor West 47-50 Margaret Street London GREATER LONDON W1W 8SB Other companies in KT11

Filing Information

Company Number		03231662
Company ID Number		03231662
Date formed		1996-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-08-27
Return next due		2025-09-10
Type of accounts		DORMANT

Last Datalog update:	2025-02-20 10:05:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 SINCLAIR ROAD LIMITED

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Company Officers of 19 SINCLAIR ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ESH MANAGEMENT LTD	Company Secretary	2014-05-16
JIVA GHOWS-RETNAM	Director	1998-09-14
LYN NEWELL	Director	2002-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TG ESTATE MANAGEMENT LTD	Company Secretary	2008-01-01	2014-05-16
LYN HUNTER NEWELL	Company Secretary	1997-03-08	2008-01-01
REBECCA BROWNLIE	Director	1997-03-08	2002-08-10
HERTS SECRETARIAT LIMITED	Company Secretary	1996-07-30	1997-03-08
HERTS NOMINEES LIMITED	Director	1996-07-30	1997-03-08
IRENE LESLEY HARRISON	Nominated Secretary	1996-07-30	1996-07-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1996-07-30	1996-07-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-20		REGISTERED OFFICE CHANGED ON 20/02/25 FROM 42 Margravine Gardens London Greater London W6 8RJ England
2025-01-30		REGISTERED OFFICE CHANGED ON 30/01/25 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2025-01-30		Termination of appointment of Innovus Company Secretaries Limited on 2025-01-30
2024-08-28		Termination of appointment of Alexander Faulkner Partnership Limited on 2024-08-20
2024-08-28		Appointment of Innovus Company Secretaries Limited as company secretary on 2024-08-20
2024-08-28		CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2024-04-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-29		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-08	TM02	Termination of appointment of Esh Management Ltd on 2019-07-08
2019-07-08	AP04	Appointment of Alexander Faulkner Partnership Limited as company secretary on 2019-07-08
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA
2019-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-30	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-04	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16	AP04	Appointment of corporate company secretary Esh Management Ltd
2014-05-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TG ESTATE MANAGEMENT LIMITED
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/14 FROM Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England
2014-03-16	CH04	SECRETARY'S DETAILS CHNAGED FOR TG ESTATE MANAGEMENT LIMITED on 2014-01-01
2014-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/14 FROM C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom
2013-08-20	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-09-21	CH04	SECRETARY'S DETAILS CHNAGED FOR TG ESTATE MANAGEMENT LIMITED on 2012-01-01
2012-06-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	30/07/11 ANNUAL RETURN FULL LIST
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/11 FROM 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom
2011-03-28	CH04	SECRETARY'S DETAILS CHNAGED FOR TYSER GREENWOOD ESTATE MANAGEMENT on 2011-03-20
2010-08-12	AR01	30/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYN NEWELL / 30/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JIVA GHOWS-RETNAM / 30/07/2010
2010-08-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 30/07/2010
2010-06-21	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-15	288a	SECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT
2008-09-11	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-11	190	LOCATION OF DEBENTURE REGISTER
2008-09-11	353	LOCATION OF REGISTER OF MEMBERS
2008-09-11	288b	APPOINTMENT TERMINATED SECRETARY LYN HUNTER NEWELL
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 42 MARGRAVINE GARDENS LONDON W6 8RJ
2008-09-08	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/06
2006-10-12	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-10	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03
2003-12-02	225	ACC. REF. DATE SHORTENED FROM 29/01/04 TO 31/12/03
2003-09-26	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02
2002-08-29	363(288)	DIRECTOR RESIGNED
2002-08-29	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-20	288a	NEW DIRECTOR APPOINTED
2001-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01
2001-08-07	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
2000-08-09	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
1999-11-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/01/99
1999-08-26	363s	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-02-02	288a	NEW DIRECTOR APPOINTED
1998-09-02	363s	RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98
1998-05-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/01/98
1997-09-01	363b	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-08-13	288a	NEW DIRECTOR APPOINTED
1997-06-02	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 29/01/98
1997-03-21	288b	SECRETARY RESIGNED
1997-03-21	288a	NEW SECRETARY APPOINTED
1996-08-04		Registered office changed on 04/08/96 from:\ crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 19 SINCLAIR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 19 SINCLAIR ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

19 SINCLAIR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 SINCLAIR ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 19 SINCLAIR ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 19 SINCLAIR ROAD LIMITED

Trademarks

We have not found any records of 19 SINCLAIR ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 SINCLAIR ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 SINCLAIR ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 19 SINCLAIR ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 19 SINCLAIR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 19 SINCLAIR ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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