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41 SISTERS AVENUE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 Sisters Avenue Management Limited. The company was founded 20 years ago and was given the registration number 05030365. The firm's registered office is in LONDON. You can find them at 4a Warmington Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:41 SISTERS AVENUE MANAGEMENT LIMITED
Company Number:05030365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4a Warmington Road, London, England, SE24 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Warmington Road, London, England, SE24 9LA

Secretary04 January 2014Active
41, Sisters Avenue, Flat 3, London, England, SW11 5SR

Director27 March 2019Active
41, Sisters Avenue, Flat 3, London, England, SW11 5SR

Director27 March 2019Active
4a, Warmington Road, London, England, SE24 9LA

Director09 June 2011Active
87a Coleherne Court, Old Brompton Road, London, England, SW5 0EE

Director26 January 2022Active
4a, Warmington Road, London, England, SE24 9LA

Director04 January 2014Active
329, St. Margarets Road, Twickenham, England, TW1 1PW

Director29 March 2019Active
Flat 5, 41 Sisters Avenue, London, SW11 5SR

Secretary31 March 2004Active
41 Sisters Avenue, Battersea London, SW11 5SR

Secretary01 April 2010Active
41 Sisters Avenue, Flat 5, Battersea, SW11 5SR

Secretary30 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 January 2004Active
Pickwick House, Brimscombe Hill, Brimscombe, Stroud, England, GL5 2QR

Director01 October 2010Active
Flat 5, 41 Sisters Avenue, London, SW11 5SR

Director31 March 2004Active
41 Sisters Avenue, London, SW11 5SR

Director30 January 2004Active
41 Sisters Avenue, Flat 5, Battersea, SW11 5SR

Director30 January 2004Active
Flat 2, 41 Sisters Avenue, London, SW11 5SR

Director24 January 2007Active
Little Dene, Little Dene, Mount Road, Woking, Great Britain, GU22 7LY

Director01 March 2013Active
41 Sisters Avenue, Battersea London, SW11 5SR

Director01 July 2010Active
Flat 1, 41 Sisters Avenue, London, SW11 5SR

Director30 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

Change registered office address company with date old address new address.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-04-03Persons with significant control

Notification of a person with significant control statement.

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2018-04-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type micro entity.

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2016-02-10Annual return

Annual return company with made up date no member list.

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