59 SINCLAIR ROAD LIMITED

Company summary

Company number: 02399837
Status: ACTIVE
Incorporated / age: 30 June 198937 years
Registered office: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
Nature of business
Residents property management
Previous company names
59, SINCLAIR ROAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Serena Anne ACTIVE	Secretary	16 Nov 2015				11, Orchard Road, Hove, East Sussex, BN3 7BG, England
URANG PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	16 Sep 2021				196, New Kings Road, London, SW6 4NF, England
BIRCHENOUGH, Richard Thomas ACTIVE	Director	07 Feb 2022		England	January 1964	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
DUFFY, Serena Anne ACTIVE	Director	07 Feb 2007		United Kingdom	October 1974	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
SAMIZADEH, Sepideh ACTIVE	Director	11 Apr 2007		England	September 1959	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
THORNHILL, Hugo ACTIVE	Director	12 Apr 2017		United Kingdom	February 1989	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
VON HEYMANN, Maike ACTIVE	Director	07 Apr 2020		England	April 1979	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
DUFFY, Serena Anne RESIGNED	Secretary	29 Jul 2008	29 May 2014			Flat B, 59 Sinclair Road, London, W14 0NR
HUNTER, Antoinette RESIGNED	Secretary	28 May 2002	27 Feb 2004			46 Kensington Gardens Square, Flat 2, London, W2 4BQ
NOTHER, Helen RESIGNED	Secretary	27 Feb 2004	02 Nov 2005			59b Sinclair Road, London, W14 0NR
SHARMAN, Timothy George RESIGNED	Secretary	02 Nov 2005	29 Jul 2008			59e Sinclair Road, London, W14 0NR
SIESUN, Theresa Maria RESIGNED	Secretary		28 Aug 2001			59a Sinclair Road, London, W14 0NR
URANG PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	29 May 2014	15 Nov 2015			196, New Kings Road, London, SW6 4NF, United Kingdom
AMAMOO, Breid RESIGNED	Director		10 Aug 1993		May 1935	59f Sinclair Road, London, L4 0NR
BULLOCK, Rob RESIGNED	Director	27 Jul 1999	28 Feb 2005		September 1969	59e Sinclair Road, London, W14 0NR
DUNCAN, Belinda Sophie RESIGNED	Director	04 Sep 2000	27 Feb 2004		July 1965	59b Sinclair Road, London, W14 0NR
DUNCAN, Belinda Sophie RESIGNED	Director	31 Aug 1997	14 Jul 1999		July 1965	59b Sinclair Road, London, W14 0NR
HANSON, Kelly RESIGNED	Director	13 Aug 1992	06 Oct 1994		March 1960	59 Sinclair Road, London, W14 0NR
HAYES, Alex Lee Naylor RESIGNED	Director	31 Aug 1997	12 Jun 1998		December 1967	Flat D 59 Sinclair Road, London, W14 0NR
HUNTER, Antoinette RESIGNED	Director	04 Sep 2000	27 Feb 2004		December 1969	46 Kensington Gardens Square, Flat 2, London, W2 4BQ
NOTHER, Helen RESIGNED	Director	27 Feb 2004	02 Nov 2005		August 1961	59b Sinclair Road, London, W14 0NR
RICHARDSON, Kirsten Hamilton Smith RESIGNED	Director	10 Jun 2014	05 Sep 2019	England	January 1981	Copse Stile House, Spring Lane, Didcot, England
SHARMAN, Christopher Algernon RESIGNED	Director	02 Nov 2005	07 Apr 2020	England	August 1980	17, Egerton Gardens, London, SW3 2DF, England
SHARMAN, Timothy RESIGNED	Director	07 Apr 2020	07 Jan 2022	England	October 1978	C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England
SHARMAN, Timothy George RESIGNED	Director	07 Sep 2008	28 May 2014	England	October 1978	59e Sinclair Road, London, W14 0NR
SIESUN, Theresa Maria RESIGNED	Director	27 Feb 2004	20 Dec 2012	United Kingdom	February 1954	59a Sinclair Road, London, W14 0NR
SIESUN, Theresa Maria RESIGNED	Director		03 May 2002	United Kingdom	February 1954	59a Sinclair Road, London, W14 0NR
THOMAS, Margaret Louise RESIGNED	Director	10 Aug 1993	04 Apr 1998		November 1953	59 Sinclair Road, West Kensington, London, W14 0NR
THORNHILL, Hugo RESIGNED	Director	04 Dec 2015	04 Sep 2018	United Kingdom	February 1989	Flat F, 59, Sinclair Road, London, W14 0NR, England

DUFFY, Serena Anne ACTIVE
Role: Secretary
Appointed on: 16 Nov 2015
Address: 11, Orchard Road, Hove, East Sussex, BN3 7BG, England

URANG PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Sep 2021
Address: 196, New Kings Road, London, SW6 4NF, England

BIRCHENOUGH, Richard Thomas ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: January 1964
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

DUFFY, Serena Anne ACTIVE
Role: Director
Appointed on: 07 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1974
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

SAMIZADEH, Sepideh ACTIVE
Role: Director
Appointed on: 11 Apr 2007
Country of Residence: England
Date of birth: September 1959
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

THORNHILL, Hugo ACTIVE
Role: Director
Appointed on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1989
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

VON HEYMANN, Maike ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: April 1979
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

DUFFY, Serena Anne RESIGNED
Role: Secretary
Appointed on: 29 Jul 2008
Resigned on: 29 May 2014
Address: Flat B, 59 Sinclair Road, London, W14 0NR

HUNTER, Antoinette RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 27 Feb 2004
Address: 46 Kensington Gardens Square, Flat 2, London, W2 4BQ

NOTHER, Helen RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 02 Nov 2005
Address: 59b Sinclair Road, London, W14 0NR

SHARMAN, Timothy George RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 29 Jul 2008
Address: 59e Sinclair Road, London, W14 0NR

SIESUN, Theresa Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 2001
Address: 59a Sinclair Road, London, W14 0NR

URANG PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 29 May 2014
Resigned on: 15 Nov 2015
Address: 196, New Kings Road, London, SW6 4NF, United Kingdom

AMAMOO, Breid RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: May 1935
Address: 59f Sinclair Road, London, L4 0NR

BULLOCK, Rob RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 28 Feb 2005
Date of birth: September 1969
Address: 59e Sinclair Road, London, W14 0NR

DUNCAN, Belinda Sophie RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 27 Feb 2004
Date of birth: July 1965
Address: 59b Sinclair Road, London, W14 0NR

DUNCAN, Belinda Sophie RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 14 Jul 1999
Date of birth: July 1965
Address: 59b Sinclair Road, London, W14 0NR

HANSON, Kelly RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 06 Oct 1994
Date of birth: March 1960
Address: 59 Sinclair Road, London, W14 0NR

HAYES, Alex Lee Naylor RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 12 Jun 1998
Date of birth: December 1967
Address: Flat D 59 Sinclair Road, London, W14 0NR

HUNTER, Antoinette RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 27 Feb 2004
Date of birth: December 1969
Address: 46 Kensington Gardens Square, Flat 2, London, W2 4BQ

NOTHER, Helen RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 02 Nov 2005
Date of birth: August 1961
Address: 59b Sinclair Road, London, W14 0NR

RICHARDSON, Kirsten Hamilton Smith RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 05 Sep 2019
Country of Residence: England
Date of birth: January 1981
Address: Copse Stile House, Spring Lane, Didcot, England

SHARMAN, Christopher Algernon RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 07 Apr 2020
Country of Residence: England
Date of birth: August 1980
Address: 17, Egerton Gardens, London, SW3 2DF, England

SHARMAN, Timothy RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: October 1978
Address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England

SHARMAN, Timothy George RESIGNED
Role: Director
Appointed on: 07 Sep 2008
Resigned on: 28 May 2014
Country of Residence: England
Date of birth: October 1978
Address: 59e Sinclair Road, London, W14 0NR