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9 SISTERS AVENUE LIMITED

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

This company is commonly known as 9 Sisters Avenue Limited. The company was founded 20 years ago and was given the registration number 05302614. The firm's registered office is in . You can find them at 9 Sisters Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 SISTERS AVENUE LIMITED
Company Number:05302614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Sisters Avenue, London, SW11 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspen, Rockfield Road, Oxted, England, RH8 0EJ

Secretary07 April 2014Active
8, Chipstead Street, London, England, SW6 3SS

Director24 March 2021Active
Ground Floor Flat, 9 Sisters Avenue, London, England,

Director01 August 2021Active
Aspen, Rockfield Road, Oxted, England, RH8 0EJ

Director07 November 2011Active
9 Sisters Avenue, London, SW11 5SP

Secretary02 December 2004Active
9 Sisters Avenue, London, SW11 5SP

Secretary15 November 2018Active
9 Sisters Avenue, London, SW11 5SP

Secretary18 February 2011Active
9 Sisters Avenue, London, SW11 5SP

Secretary03 December 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary02 December 2004Active
9 Sisters Avenue, London, SW11 5SP

Director02 December 2004Active
Flat 2, 9 Sisters Avenue, London, United Kingdom, SW11 5SP

Director14 March 2017Active
9 Sisters Avenue, London, SW11 5SP

Director01 October 2009Active
52 Thirsk Road, London, SW11 5SX

Director02 December 2004Active
Flat 3, 9 Sisters Avenue, London, SW11 5SP

Director02 December 2004Active
9 Sisters Avenue, London, SW11 5SP

Director30 May 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director02 December 2004Active

People with Significant Control

Mr James Pernie Fogarty
Notified on:01 August 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 9 Sisters Avenue, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James John Cullimore
Notified on:20 March 2021
Status:Active
Date of birth:July 2001
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 9 Sisters Avenue, London, United Kingdom, SW11 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurence Flaux
Notified on:01 February 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:9, Sisters Avenue, London, England, SW11 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth William John Edwards
Notified on:30 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:9, Sisters Avenue, London, England, SW11 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Charlotte Anne Mcmullen
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:9, Sisters Avenue, London, England, SW11 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Bruckmann Keymer
Notified on:30 June 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Aspen, Rockfield Road, Oxted, England, RH8 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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