19 Sinclair Road Limited

Company Registration Number: 03231662

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Sinclair Road Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in Cobham, Surrey.

Registered Address

ESH MANAGEMENT LTD
30 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

There are 179 companies currently registered at this postcode, including this one.

All companies at KT11 2LA

Registration Data

Company Number

03231662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£3,490£3,159£2,742£1,503£2,662£2,255£1,930£0£5
of which Cash £0£0£0£2,206£1,277£1,444£145£1,088£1,186£584£0£5
Total Assets £0£0£0£3,490£3,159£2,742£1,503£2,662£2,255£1,930£0£5
Current Liabilities £0£0£0£3,490£3,159£2,742£1,503£618£531£625£0£0
Net Current Assets £0£0£0£0£0£0£0£2,044£1,724£1,305£0£5
Total Net Worth £0£0£0£0£0£0£0£2,044£1,724£1,305£0£5

Previous Names

No previous names

Company Officers

  • ESH MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 May 2014

     

    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • GHOWS-RETNAM, Jiva

    Director

    Appointed on 14 September 1998

     

    Nationality: Singaporean

    Occupation: Barrister

    Month of birth: April 1961

    14 Minford Gardens
    London
    W14 0AN

  • NEWELL, Lyn

    Director

    Appointed on 10 August 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    42 Margraving Gardens
    London
    W6 8RJ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 30 July 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HUNTER NEWELL, Lyn

    Secretary

    Appointed on 8 March 1997

    Resigned on 1 January 2008

    42 Margravine Gardens
    London
    W6 8RJ

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 July 1996

    Resigned on 8 March 1997

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • TG ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2008

    Resigned on 16 May 2014

    Forest House
    104 Wayside Road
    St. Leonards
    Ringwood
    Hampshire
    BH24 2SL
    England

  • BROWNLIE, Rebecca

    Director

    Appointed on 8 March 1997

    Resigned on 10 August 2002

    Nationality: British

    Occupation: Manager

    Month of birth: March 1961

    19 Sinclair Road
    London
    W14 0NS

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 July 1996

    Resigned on 30 July 1996

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 30 July 1996

    Resigned on 8 March 1997

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTGAL6. Transaction: MzE4MTgwMTM4OGFkaXF6a2N4.

  2. 13 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X607D1EW. Transaction: MzE2ODgxMzg1N2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMFTN. Transaction: MzE1NDE0MzkxOWFkaXF6a2N4.

  4. 23 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52Y1JIZ. Transaction: MzE0NDQ2MDI4N2FkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DJM2. Transaction: MzEzMTM0MjE3NmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ30Y. Transaction: MzEyODA4NDc0NWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU70Q. Transaction: MzEwNDk1NzI0NmFkaXF6a2N4.

  8. 2 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS4E49. Transaction: MzEwMjk2MDAwOGFkaXF6a2N4.

  9. 16 May 2014 Appointment of Esh Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3800JQI. Transaction: MzEwMDE4NTU0MGFkaXF6a2N4.

  10. 16 May 2014 Termination of appointment of Tg Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3800JFN. Transaction: MzEwMDE4NTQyN2FkaXF6a2N4.

  11. 16 May 2014 Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800JDN. Transaction: MzEwMDE4NTQxNWFkaXF6a2N4.

  12. 16 March 2014 Secretary's details changed for Tg Estate Management Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X33T25CQ. Transaction: MzA5NjMzMDQzOGFkaXF6a2N4.

  13. 16 March 2014 Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Address. Type: AD01. Barcode: X33T25C2. Transaction: MzA5NjMzMDQzMWFkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53BVC. Transaction: MzA4MzU2MDc3NGFkaXF6a2N4.

  15. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BVJ5T7. Transaction: MzA4MTM3OTA0NmFkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYOAWH. Transaction: MzA2NDUxMTkyOWFkaXF6a2N4.

  17. 21 September 2012 Secretary's details changed for Tg Estate Management Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH04. Barcode: X1HYOAW9. Transaction: MzA2NDUwOTM3MWFkaXF6a2N4.

  18. 14 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AWZJ1S. Transaction: MzA1OTE2MDMwM2FkaXF6a2N4.

  19. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WQIXYD. Transaction: MzA0NDgwOTYzMGFkaXF6a2N4.

  20. 17 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XI4Z0WR5. Transaction: MzA0MjIzMzI2NmFkaXF6a2N4.

  21. 17 August 2011 Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI4YZWR3. Transaction: MzA0MjIyNzQ2NGFkaXF6a2N4.

  22. 28 March 2011 Secretary's details changed for Tyser Greenwood Estate Management on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH04. Barcode: X5KNYSTS. Transaction: MzAzNDU2NDQ4NmFkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XWMORMHX. Transaction: MzAyMTI4OTkyNGFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Lyn Newell on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XWMOQMHW. Transaction: MzAyMTI4OTgxMGFkaXF6a2N4.

  25. 12 August 2010 Director's details changed for Jiva Ghows-Retnam on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XWMOPMHV. Transaction: MzAyMTI4OTgwOGFkaXF6a2N4.

  26. 12 August 2010 Secretary's details changed for Tyser Greenwood Estate Management on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH04. Barcode: XWMOOMHU. Transaction: MzAyMTI4OTgwM2FkaXF6a2N4.

  27. 21 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF12XKY7. Transaction: MzAxNzkzODYxOGFkaXF6a2N4.

  28. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY044EJO. Transaction: MzAwMjE3MjY1OWFkaXF6a2N4.

  29. 17 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZJIDCY. Transaction: MjA0MTU0OTMzN2FkaXF6a2N4.

  30. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJJC4FW. Transaction: MjAxNzA4OTg4M2FkaXF6a2N4.

  31. 15 September 2008 Secretary appointed tyser greenwood estate management [View PDF]

    Category: Officers. Type: 288a. Barcode: AGC0233A. Transaction: MjAxMzQxOTQ0M2FkaXF6a2N4.

  32. 11 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR4931V. Transaction: MjAxMzE3Mzk3MWFkaXF6a2N4.

  33. 11 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQR4731T. Transaction: MjAxMzE3MzgzOWFkaXF6a2N4.

  34. 11 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQR4631S. Transaction: MjAxMzE3MzgzOGFkaXF6a2N4.

  35. 11 September 2008 Registered office changed on 11/09/2008 from 42 margravine gardens london W6 8RJ [View PDF]

    Category: Address. Type: 287. Barcode: XQR4531R. Transaction: MjAxMzE3MzgzN2FkaXF6a2N4.

  36. 11 September 2008 Appointment terminated secretary lyn hunter newell [View PDF]

    Category: Officers. Type: 288b. Barcode: XQR4831U. Transaction: MjAxMzE3Mzg0MGFkaXF6a2N4.

  37. 8 September 2008 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPI12VR. Transaction: MjAxMjgyNTkyNmFkaXF6a2N4.

  38. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5NzMyOWFkaXF6a2N4.

  39. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2NzE4NWFkaXF6a2N4.

  40. 12 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyOTAyM2FkaXF6a2N4.

  41. 9 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU1MTI1MGFkaXF6a2N4.

  42. 5 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzNjMzNGFkaXF6a2N4.

  43. 24 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg5OTQxOWFkaXF6a2N4.

  44. 10 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNjQwN2FkaXF6a2N4.

  45. 2 December 2003 Accounts for a dormant company made up to 29 January 2003 [View PDF]

    Action Date: 29 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQ3MTYyOWFkaXF6a2N4.

  46. 2 December 2003 Accounting reference date shortened from 29/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDIxNzAxM2FkaXF6a2N4.

  47. 26 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MDU4N2FkaXF6a2N4.

  48. 20 November 2002 Accounts for a dormant company made up to 29 January 2002 [View PDF]

    Action Date: 29 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc1MzE4MGFkaXF6a2N4.

  49. 29 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY3OTc3MmFkaXF6a2N4.

  50. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0NDUxM2FkaXF6a2N4.

  51. 6 November 2001 Accounts for a dormant company made up to 29 January 2001 [View PDF]

    Action Date: 29 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTI5MDc5NGFkaXF6a2N4.

  52. 7 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MjgwNWFkaXF6a2N4.

  53. 16 February 2001 Accounts for a dormant company made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MjM1NzAxM2FkaXF6a2N4.

  54. 9 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwOTMzMWFkaXF6a2N4.

  55. 23 November 1999 Accounts for a dormant company made up to 29 January 1999 [View PDF]

    Action Date: 29 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA2NDMxNmFkaXF6a2N4.

  56. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE4MTIzOGFkaXF6a2N4.

  57. 26 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2Mjg5N2FkaXF6a2N4.

  58. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE0NzE5N2FkaXF6a2N4.

  59. 2 September 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2MjIxNWFkaXF6a2N4.

  60. 14 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg3MTg5N2FkaXF6a2N4.

  61. 14 May 1998 Accounts for a dormant company made up to 29 January 1998 [View PDF]

    Action Date: 29 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU2MDQzOWFkaXF6a2N4.

  62. 1 September 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NTMyMzg1MmFkaXF6a2N4.

  63. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk4ODIzN2FkaXF6a2N4.

  64. 2 June 1997 Accounting reference date extended from 31/07/97 to 29/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjA4MjM1N2FkaXF6a2N4.

  65. 21 March 1997 Ad 07/03/97--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTcwODE1MGFkaXF6a2N4.

  66. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyMzc5M2FkaXF6a2N4.

  67. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4ODU4NGFkaXF6a2N4.

  68. 21 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkxODQ1M2FkaXF6a2N4.

  69. 20 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDAxOTU1MmFkaXF6a2N4.

  70. 13 March 1997 Registered office changed on 13/03/97 from: basement flat 6 sinclair road london W14 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc3Nzc4M2FkaXF6a2N4.

  71. 6 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTI4Nzc3NmFkaXF6a2N4.

  72. 4 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzMwMTEyMmFkaXF6a2N4.

  73. 4 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjU2NDYzOWFkaXF6a2N4.

  74. 4 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDk0OTQxMGFkaXF6a2N4.

  75. 4 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjM4MDYwNmFkaXF6a2N4.

  76. 4 August 1996 Registered office changed on 04/08/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI4NTAyN2FkaXF6a2N4.

  77. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM1Njk2OWFkaXF6a2N4.

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