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SISTERS AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Sisters Avenue Management Company Limited. The company was founded 17 years ago and was given the registration number 06020334. The firm's registered office is in . You can find them at 57a Sisters Avenue, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SISTERS AVENUE MANAGEMENT COMPANY LIMITED
Company Number:06020334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57a Sisters Avenue, London, SW11 5SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57b, Sisters Avenue, London, England, SW11 5SW

Director03 December 2022Active
57a Sisters Avenue, London, SW11 5SW

Secretary21 December 2009Active
57a Sisters Avenue, London, SW11 5SW

Secretary06 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2006Active
57a Sisters Avenue, London, SW11 5SW

Director21 December 2009Active
57a Sisters Avenue, London, SW11 5SW

Director06 December 2006Active
71 Salcott Road, London, SW11 6DF

Director06 December 2006Active
57a Sisters Avenue, London, SW11 5SW

Director07 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director06 December 2006Active

People with Significant Control

Elizabeth Bailey
Notified on:01 November 2023
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:57 Sisters Avenue, Sisters Avenue, London, United Kingdom, SW11 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amelia Sparkes
Notified on:07 November 2022
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:57b, Sisters Avenue, London, England, SW11 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Christiaan Verkroost
Notified on:06 December 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:57a Sisters Avenue, SW11 5SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Kerry Jane Sparkes
Notified on:06 December 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Orchardleigh, Stowell, Sherborne, England, DT9 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Persons with significant control

Notification of a person with significant control.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-11-03Persons with significant control

Cessation of a person with significant control.

Download
2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-05Accounts

Accounts with accounts type dormant.

Download
2020-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-13Accounts

Accounts with accounts type dormant.

Download
2019-12-14Accounts

Accounts with accounts type dormant.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

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