85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02580355
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: 85 Sinclair Road, London, W14 0NR
Accounts due: 30 November 2027
Confirmation statement due: 4 March 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:28 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
85 Sinclair Road, London, W14 0NR
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

85 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02580355
Status: ACTIVE
Incorporated / age: 6 February 199135 years
Registered office: 85 Sinclair Road, London, W14 0NR
Accounts due: 30 November 2027
Confirmation statement due: 4 March 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:28 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
85 Sinclair Road, London, W14 0NR
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLORIE, Edward Richard ACTIVE	Secretary	06 Mar 2024				85 Sinclair Road, London, W14 0NR
COULDWELL, Timothy Mark ACTIVE	Director	08 Aug 2013		United Kingdom	April 1963	Flat 2 85, Sinclair Road, London, W14 0NR, England
DI-FINIZIO, Stefan Louis ACTIVE	Director	20 Feb 2020		England	September 1995	Flat 10 85, Sinclair Road, London, W14 0NR, England
ETIEBET, Donna ACTIVE	Director	18 Jan 2012		England	April 1986	85 Sinclair Road, London, W14 0NR
GALLAGHER, Felicity Vanessa ACTIVE	Director			United Kingdom	December 1967	Flat 4, 85 Sinclair Road, London, W14 0NR
LA TROBE BATEMAN, Mary Elizabeth ACTIVE	Director	30 Jun 1999		England	December 1943	3, Avondale Buildings, Bath, BA1 6RD, England
MALLORIE, Edward Richard ACTIVE	Director	20 Feb 2020		United Kingdom	July 1952	4 Addisland Court, Holland Villas Road, London, W14 8DA, England
WYATT, Robert Jonathan Holland ACTIVE	Director	22 Feb 1991		United Kingdom	January 1953	Flat 5, 85 Sinclair Road, London, W14 0NR
LANGE, Philip John RESIGNED	Secretary	20 Jan 2005	06 Mar 2024			Flat 6, 85 Sinclair Road, London, W14 0NR
LYTTON, Simon John RESIGNED	Secretary	22 Feb 1991	05 Feb 1993			1 Grove Cottages, White Waltham, Maidenhead, Berkshire, SL6 3SQ
RICHHARIYA, Sanjeev RESIGNED	Secretary	28 Jun 2000	12 Jul 2004			Flat 9, 85 Sinclair Road, London, W14 0NR
VEITCH, Wendy Joy RESIGNED	Secretary	15 Mar 1993	28 Jun 2000			85 Sinclair Road, London, W14 0NR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 1991	30 Mar 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS
BERRY, Peter John RESIGNED	Director	20 Mar 1995	19 Mar 1999		April 1967	Flat 9 85 Sinclair Road, London, W14 0NR
BISHARA, Marc Samir Nessim RESIGNED	Director	15 May 2000	27 May 2002		July 1970	Flat 7, 85 Sinclair Road, London, W14 0NR
BROWN, Jenny RESIGNED	Director	22 Feb 1991	24 Sep 1997		December 1938	85 Sinclair Road, London, W14 0NR
BURNS, Sarah Caroline RESIGNED	Director	22 Feb 1991	31 May 1994	United Kingdom	August 1961	Flat 2, 109 Sinclair Road, London, W14 0NP
CALLEBERT, Caroline Bertha Zulma RESIGNED	Director	05 Feb 1993	28 May 1999		June 1954	85 Sinclair Road, London, W14 0NR
CAVE HAWKES, Alison RESIGNED	Director	07 Nov 2005	24 Aug 2007		September 1974	Flat 3, 85 Sinclair Road, London, W14 0NR
COUGHLAN, Bernard Francis RESIGNED	Director	26 Feb 1998	30 Jun 1999		December 1953	62 Fieldview, London, SW18 3HF
CROSLAND, Philip Miles RESIGNED	Director	22 Feb 1991	08 Aug 2013	United Kingdom	December 1959	Rear Basement Flat 85 Sinclair Road, West Kensington, London, W14 0NR
DALLEY, Janette Elizabeth RESIGNED	Director	08 Aug 1994	10 Dec 1997		December 1959	Flat 3 85 Sinclair Road, London, W14 0NR
DAVIS, Sophie RESIGNED	Director	24 Aug 2007	17 Nov 2011	United Kingdom	June 1981	Flat 3, 85 Sinclair Road, London, W14 0NR, Uk
FAWLE, Kathleen RESIGNED	Director	22 Feb 1991	20 May 1993		November 1956	85 Sinclair Road, London, W14 0NR
LANGE, Philip John RESIGNED	Director	12 Jul 2004	06 Mar 2024	United Kingdom	January 1953	Flat 6, 85 Sinclair Road, London, W14 0NR
LAU, Christian Mun-Chung RESIGNED	Director	28 May 1999	07 Apr 2000		June 1954	129 Ledbury Road, London, W11 1HR
LYTTON, Simon John RESIGNED	Director	22 Feb 1991	05 Feb 1993		December 1963	1 Grove Cottages, White Waltham, Maidenhead, Berkshire, SL6 3SQ
MURPHY, Kerri Anne RESIGNED	Director	22 Feb 1991	16 Jan 1998		April 1961	85 Sinclair Road, London, W14 0NR
RICHHARIYA, Sanjeev RESIGNED	Director	19 Mar 1999	04 May 2008		July 1967	Flat 9, 85 Sinclair Road, London, W14 0NR
ROBINSON, Caroline Lucy RESIGNED	Director	20 May 1993	20 Mar 1995		January 1956	Flat 9 85 Sinclair Road, London, W14 0NR
ROONEY, Annie RESIGNED	Director	02 Feb 1998	26 Jun 2002		September 1965	Flat 6 85 Sinclair Road, London, W14 0NR
STEWART, Fiona Margaret RESIGNED	Director	02 Feb 1998	22 May 2002		April 1968	Flat 3 85 Sinclair Road, London, W14 0NR
THOMAS, Peter RESIGNED	Director	06 Nov 2000	16 Aug 2002		August 1970	92 Princedale Road, London, W11 4NH
TOOLE, Wendy Anne RESIGNED	Director	22 Feb 1991	27 Mar 1991		July 1954	3 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW
VEITCH, Wendy Joy RESIGNED	Director	22 Feb 1991	06 Nov 2000		July 1935	85 Sinclair Road, London, W14 0NR
YAGTUG, Mayda RESIGNED	Director	22 Feb 1991	31 Jan 2024	United Kingdom	October 1959	Flat 8, 85 Sinclair Road, London, W14 0NR
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	06 Feb 1991	30 Mar 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS

MALLORIE, Edward Richard ACTIVE
Role: Secretary
Appointed on: 06 Mar 2024
Address: 85 Sinclair Road, London, W14 0NR

COULDWELL, Timothy Mark ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 2 85, Sinclair Road, London, W14 0NR, England

DI-FINIZIO, Stefan Louis ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: England
Date of birth: September 1995
Address: Flat 10 85, Sinclair Road, London, W14 0NR, England

ETIEBET, Donna ACTIVE
Role: Director
Appointed on: 18 Jan 2012
Country of Residence: England
Date of birth: April 1986
Address: 85 Sinclair Road, London, W14 0NR

GALLAGHER, Felicity Vanessa ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Flat 4, 85 Sinclair Road, London, W14 0NR

LA TROBE BATEMAN, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 30 Jun 1999
Country of Residence: England
Date of birth: December 1943
Address: 3, Avondale Buildings, Bath, BA1 6RD, England

MALLORIE, Edward Richard ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 4 Addisland Court, Holland Villas Road, London, W14 8DA, England

WYATT, Robert Jonathan Holland ACTIVE
Role: Director
Appointed on: 22 Feb 1991
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Flat 5, 85 Sinclair Road, London, W14 0NR

LANGE, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Jan 2005
Resigned on: 06 Mar 2024
Address: Flat 6, 85 Sinclair Road, London, W14 0NR

LYTTON, Simon John RESIGNED
Role: Secretary
Appointed on: 22 Feb 1991
Resigned on: 05 Feb 1993
Address: 1 Grove Cottages, White Waltham, Maidenhead, Berkshire, SL6 3SQ

RICHHARIYA, Sanjeev RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 12 Jul 2004
Address: Flat 9, 85 Sinclair Road, London, W14 0NR

VEITCH, Wendy Joy RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 28 Jun 2000
Address: 85 Sinclair Road, London, W14 0NR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1991
Resigned on: 30 Mar 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BERRY, Peter John RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 19 Mar 1999
Date of birth: April 1967
Address: Flat 9 85 Sinclair Road, London, W14 0NR

BISHARA, Marc Samir Nessim RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 27 May 2002
Date of birth: July 1970
Address: Flat 7, 85 Sinclair Road, London, W14 0NR

BROWN, Jenny RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 24 Sep 1997
Date of birth: December 1938
Address: 85 Sinclair Road, London, W14 0NR

BURNS, Sarah Caroline RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Flat 2, 109 Sinclair Road, London, W14 0NP

CALLEBERT, Caroline Bertha Zulma RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 28 May 1999
Date of birth: June 1954
Address: 85 Sinclair Road, London, W14 0NR

CAVE HAWKES, Alison RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 24 Aug 2007
Date of birth: September 1974
Address: Flat 3, 85 Sinclair Road, London, W14 0NR

COUGHLAN, Bernard Francis RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 30 Jun 1999
Date of birth: December 1953
Address: 62 Fieldview, London, SW18 3HF

CROSLAND, Philip Miles RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Rear Basement Flat 85 Sinclair Road, West Kensington, London, W14 0NR

DALLEY, Janette Elizabeth RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 10 Dec 1997
Date of birth: December 1959
Address: Flat 3 85 Sinclair Road, London, W14 0NR

DAVIS, Sophie RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 17 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Flat 3, 85 Sinclair Road, London, W14 0NR, Uk

FAWLE, Kathleen RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 20 May 1993
Date of birth: November 1956
Address: 85 Sinclair Road, London, W14 0NR

LANGE, Philip John RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 06 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Flat 6, 85 Sinclair Road, London, W14 0NR

LAU, Christian Mun-Chung RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 07 Apr 2000
Date of birth: June 1954
Address: 129 Ledbury Road, London, W11 1HR

LYTTON, Simon John RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 05 Feb 1993
Date of birth: December 1963
Address: 1 Grove Cottages, White Waltham, Maidenhead, Berkshire, SL6 3SQ

MURPHY, Kerri Anne RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 16 Jan 1998
Date of birth: April 1961
Address: 85 Sinclair Road, London, W14 0NR

RICHHARIYA, Sanjeev RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 04 May 2008
Date of birth: July 1967
Address: Flat 9, 85 Sinclair Road, London, W14 0NR

ROBINSON, Caroline Lucy RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 20 Mar 1995
Date of birth: January 1956
Address: Flat 9 85 Sinclair Road, London, W14 0NR

ROONEY, Annie RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 26 Jun 2002
Date of birth: September 1965
Address: Flat 6 85 Sinclair Road, London, W14 0NR

STEWART, Fiona Margaret RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 22 May 2002
Date of birth: April 1968
Address: Flat 3 85 Sinclair Road, London, W14 0NR

THOMAS, Peter RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 16 Aug 2002
Date of birth: August 1970
Address: 92 Princedale Road, London, W11 4NH

TOOLE, Wendy Anne RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 27 Mar 1991
Date of birth: July 1954
Address: 3 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW

VEITCH, Wendy Joy RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 06 Nov 2000
Date of birth: July 1935
Address: 85 Sinclair Road, London, W14 0NR

YAGTUG, Mayda RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Flat 8, 85 Sinclair Road, London, W14 0NR

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1991
Resigned on: 30 Mar 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MALLORIE, Edward Richard ACTIVE

Secretary

06 Mar 2024

85 Sinclair Road, London, W14 0NR

COULDWELL, Timothy Mark ACTIVE

Director

08 Aug 2013

United Kingdom

April 1963

Flat 2 85, Sinclair Road, London, W14 0NR, England

DI-FINIZIO, Stefan Louis ACTIVE

Director

20 Feb 2020

England

September 1995

Flat 10 85, Sinclair Road, London, W14 0NR, England

ETIEBET, Donna ACTIVE

Director

18 Jan 2012

England

April 1986

85 Sinclair Road, London, W14 0NR

GALLAGHER, Felicity Vanessa ACTIVE

Director

United Kingdom

December 1967

Flat 4, 85 Sinclair Road, London, W14 0NR

LA TROBE BATEMAN, Mary Elizabeth ACTIVE

Director

30 Jun 1999

England

December 1943

3, Avondale Buildings, Bath, BA1 6RD, England

MALLORIE, Edward Richard ACTIVE

Director

20 Feb 2020

United Kingdom

July 1952

4 Addisland Court, Holland Villas Road, London, W14 8DA, England

WYATT, Robert Jonathan Holland ACTIVE

Director

22 Feb 1991

United Kingdom

January 1953

Flat 5, 85 Sinclair Road, London, W14 0NR

LANGE, Philip John RESIGNED

Secretary

20 Jan 2005

06 Mar 2024

Flat 6, 85 Sinclair Road, London, W14 0NR

LYTTON, Simon John RESIGNED

Secretary

22 Feb 1991

05 Feb 1993

1 Grove Cottages, White Waltham, Maidenhead, Berkshire, SL6 3SQ

RICHHARIYA, Sanjeev RESIGNED

Secretary

28 Jun 2000

12 Jul 2004

Flat 9, 85 Sinclair Road, London, W14 0NR

VEITCH, Wendy Joy RESIGNED

Secretary

15 Mar 1993

28 Jun 2000

85 Sinclair Road, London, W14 0NR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

06 Feb 1991

30 Mar 1991

12 York Place, Leeds, West Yorkshire, LS1 2DS

BERRY, Peter John RESIGNED

Director

20 Mar 1995

19 Mar 1999

April 1967

Flat 9 85 Sinclair Road, London, W14 0NR

BISHARA, Marc Samir Nessim RESIGNED

Director

15 May 2000

27 May 2002

July 1970

Flat 7, 85 Sinclair Road, London, W14 0NR

BROWN, Jenny RESIGNED

Director

22 Feb 1991

24 Sep 1997

December 1938

85 Sinclair Road, London, W14 0NR

BURNS, Sarah Caroline RESIGNED

Director

22 Feb 1991

31 May 1994

United Kingdom

August 1961

Flat 2, 109 Sinclair Road, London, W14 0NP

CALLEBERT, Caroline Bertha Zulma RESIGNED

Director

05 Feb 1993

28 May 1999

June 1954

85 Sinclair Road, London, W14 0NR

CAVE HAWKES, Alison RESIGNED

Director

07 Nov 2005

24 Aug 2007

September 1974

Flat 3, 85 Sinclair Road, London, W14 0NR

COUGHLAN, Bernard Francis RESIGNED

Director

26 Feb 1998

30 Jun 1999

December 1953

62 Fieldview, London, SW18 3HF

CROSLAND, Philip Miles RESIGNED

Director

22 Feb 1991

08 Aug 2013

United Kingdom

December 1959

Rear Basement Flat 85 Sinclair Road, West Kensington, London, W14 0NR

DALLEY, Janette Elizabeth RESIGNED

Director

08 Aug 1994

10 Dec 1997

December 1959

Flat 3 85 Sinclair Road, London, W14 0NR

DAVIS, Sophie RESIGNED

Director

24 Aug 2007

17 Nov 2011

United Kingdom

June 1981

Flat 3, 85 Sinclair Road, London, W14 0NR, Uk

FAWLE, Kathleen RESIGNED

Director

22 Feb 1991

20 May 1993

November 1956

85 Sinclair Road, London, W14 0NR

LANGE, Philip John RESIGNED

Director

12 Jul 2004

06 Mar 2024

United Kingdom

January 1953

Flat 6, 85 Sinclair Road, London, W14 0NR

LAU, Christian Mun-Chung RESIGNED

Director

28 May 1999

07 Apr 2000

June 1954

129 Ledbury Road, London, W11 1HR

LYTTON, Simon John RESIGNED

Director

22 Feb 1991

05 Feb 1993

December 1963

1 Grove Cottages, White Waltham, Maidenhead, Berkshire, SL6 3SQ

MURPHY, Kerri Anne RESIGNED

Director

22 Feb 1991

16 Jan 1998

April 1961

85 Sinclair Road, London, W14 0NR

RICHHARIYA, Sanjeev RESIGNED

Director

19 Mar 1999

04 May 2008

July 1967

Flat 9, 85 Sinclair Road, London, W14 0NR

ROBINSON, Caroline Lucy RESIGNED

Director

20 May 1993

20 Mar 1995

January 1956

Flat 9 85 Sinclair Road, London, W14 0NR

ROONEY, Annie RESIGNED

Director

02 Feb 1998

26 Jun 2002

September 1965

Flat 6 85 Sinclair Road, London, W14 0NR

STEWART, Fiona Margaret RESIGNED

Director

02 Feb 1998

22 May 2002

April 1968

Flat 3 85 Sinclair Road, London, W14 0NR

THOMAS, Peter RESIGNED

Director

06 Nov 2000

16 Aug 2002

August 1970

92 Princedale Road, London, W11 4NH

TOOLE, Wendy Anne RESIGNED

Director

22 Feb 1991

27 Mar 1991

July 1954

3 Fearnley Road, Welwyn Garden City, Hertfordshire, AL8 6HW

VEITCH, Wendy Joy RESIGNED

Director

22 Feb 1991

06 Nov 2000

July 1935

85 Sinclair Road, London, W14 0NR

YAGTUG, Mayda RESIGNED

Director

22 Feb 1991

31 Jan 2024

United Kingdom

October 1959

Flat 8, 85 Sinclair Road, London, W14 0NR

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED

Nominee Director

06 Feb 1991

30 Mar 1991

12 York Place, Leeds, West Yorkshire, LS1 2DS