ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

19 Sinclair Road Limited

19 Sinclair Road Limited is a dormant company incorporated on 30 July 1996 with the registered office located in London, Greater London. 19 Sinclair Road Limited was registered 29 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03231662
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor West
47-50 Margaret Street
London
W1W 8SB
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 42 Margravine Gardens London Greater London W6 8RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Teacher • British • Lives in England • Born in Nov 1958
Director • Barrister • Singaporean • Lives in England • Born in Apr 1961
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
GDW Quarry Road Management Company Limited
Innovus Company Secretaries Limited and are mutual people.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited and are mutual people.
Active
The Bramleys (Halesowen) Management Company Limited
Innovus Company Secretaries Limited and are mutual people.
Active
Portway Road Management Company Limited
Innovus Company Secretaries Limited and are mutual people.
Active
Latham Park (Oundle) Management Company Limited
Innovus Company Secretaries Limited and Alexander Faulkner Partnership Limited are mutual people.
Active
Watermill Rise Management Company Limited
Alexander Faulkner Partnership Limited and Innovus Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Lyn Newell Details Changed
2 Months Ago on 27 Aug 2025
Jiva Ghows-Retnam Details Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Innovus Company Secretaries Limited Resigned
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Innovus Company Secretaries Limited Appointed
1 Year 2 Months Ago on 20 Aug 2024
Alexander Faulkner Partnership Limited Resigned
1 Year 2 Months Ago on 20 Aug 2024
Get Credit Report
Discover 19 Sinclair Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Lyn Newell on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Jiva Ghows-Retnam on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 42 Margravine Gardens London Greater London W6 8RJ England to Second Floor West 47-50 Margaret Street London W1W 8SB on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Margravine Gardens London Greater London W6 8RJ on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Innovus Company Secretaries Limited as a secretary on 20 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 20 August 2024
Submitted on 28 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year