32 Sisters Management Limited

Company Registration Number: 03850244

Company registered in England and Wales

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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.
32 Sisters Management Limited is a Private Company Limited by Shares first registered on 29 September 1999. Its current registered address is in Middlesex.

Registered Address

7 ST JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 653 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

03850244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,519£1,461£2,757£2,109£404£3,941
of which Cash £2,519£1,461£2,057£1,409£404£1,441
Total Assets £2,519£1,461£2,757£2,109£404£3,941
Current Liabilities £1,104£1,104£2,341£2,342£1,692£991
Net Current Assets £1,415£357£416£-233£-1,288£2,950
Total Net Worth £1,415£357£416£-233£-1,288£2,950

Previous Names

No previous names

Company Officers

  • BOOTH, Sam

    Secretary

    Appointed on 5 September 2001

     

    7
    Friars Walk
    Exeter
    Devon
    EX2 4AY

  • BOOTH, Sam

    Director

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: Financial Markets

    Month of birth: April 1974

    7
    Friars Walk
    Exeter
    Devon
    EX2 4AY

  • FITZPATRICK, Marie Josiane Michaella

    Director

    Appointed on 27 December 2010

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1954

    Flat 1 32
    Sisters Avenue
    Battersea
    London
    SW11 5SQ
    Uk

  • HAZEL, Guy Crispin

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Camera Technician

    Month of birth: January 1964

    34
    Popes Grove
    Twickenham
    Middx
    TW1 4JY
    U K

  • FAWCETT, James Dominic

    Secretary

    Appointed on 29 September 1999

    Resigned on 5 September 2001

    Suite 21 Old Chesterton Building 110
    Battersea Park Road
    London
    SW11 4LZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1999

    Resigned on 29 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARUNDEL, Philip Ian

    Director

    Appointed on 29 September 1999

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Flat 3 32 Sisters Avenue
    London
    SW11 5SQ

  • FAWCETT, James Dominic

    Director

    Appointed on 29 September 1999

    Resigned on 5 September 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1970

    Suite 21 Old Chesterton Building 110
    Battersea Park Road
    London
    SW11 4LZ

  • ILEY, Tammi

    Director

    Appointed on 5 September 2001

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Commercial Manager Nme Ipc Med

    Month of birth: August 1972

    Flat 1 32 Sisters Avenue
    Battersea
    London
    SW11 5SQ

  • MACPHAIL, Calum

    Director

    Appointed on 29 September 1999

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    Flat 4
    32 Sisters Avenue
    London
    SW11 5SQ

  • TEBOUL, Luke

    Director

    Appointed on 29 September 1999

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    Flat 1 32 Sisters Avenue
    London
    SW11 5SQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1999

    Resigned on 29 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCYJT. Transaction: MzE2MDU1NzQ0MWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDQYO. Transaction: MzE1MTU0OTA3N2FkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4KD9IDT. Transaction: MzEzNTM1NzEzMGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDSU9. Transaction: MzEyNjA4MjM4MWFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH8CIB. Transaction: MzExMTIyODE5N2FkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35BA0VF. Transaction: MzA5ODE4MTg2NmFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2OCK5I1. Transaction: MzA5MTYzMjU4N2FkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25J87BK. Transaction: MzA3NjAxNjM0NGFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOUNRV. Transaction: MzA2Njc1MjMzMWFkaXF6a2N4.

  10. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV4LL6. Transaction: MzA1OTE0NzU0NWFkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X3UAVYKH. Transaction: MzA0NTg3Mzg5MGFkaXF6a2N4.

  12. 8 June 2011 Appointment of Guy Crispin Hazel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8VF2UOC. Transaction: MzAzODUwNzYzMmFkaXF6a2N4.

  13. 4 March 2011 Appointment of Marie Josiane Michaella Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1XGIS42. Transaction: MzAzMzI4Njc5MWFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGMQER6D. Transaction: MzAzMTM2NDU4M2FkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: X5VH8PR2. Transaction: MzAyODQ3MDQwM2FkaXF6a2N4.

  16. 15 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWDVZI72. Transaction: MzAxMTQ3NTM4NmFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XLSH7E3F. Transaction: MzAwMDczMzA3NWFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Sam Booth on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XL9XRE2V. Transaction: MzAwMDY1ODYzN2FkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Sam Booth on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: XL9DJE23. Transaction: MzAwMDY1NzAxMWFkaXF6a2N4.

  20. 13 October 2009 Secretary's details changed for Sam Booth on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH03. Barcode: XL8CEE2W. Transaction: MzAwMDY1NTY0M2FkaXF6a2N4.

  21. 23 September 2009 Appointment terminated director calum macphail [View PDF]

    Category: Officers. Type: 288b. Barcode: XE5RMDHN. Transaction: MjA0MTkyNzYyOWFkaXF6a2N4.

  22. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMC9UBYK. Transaction: MjAzODI2NTI1MmFkaXF6a2N4.

  23. 15 October 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYI753ZR. Transaction: MjAxNTU2NjMwMGFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3HPI1TV. Transaction: MjAwOTk2MzEzMGFkaXF6a2N4.

  25. 25 April 2008 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM70Z5Q. Transaction: MjAwNDA0NDMwNmFkaXF6a2N4.

  26. 24 April 2008 Appointment terminated director tammi iley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWI5WZ5G. Transaction: MjAwNDAyNDgwMWFkaXF6a2N4.

  27. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MDYzMmFkaXF6a2N4.

  28. 22 December 2006 Return made up to 29/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQyNzA2N2FkaXF6a2N4.

  29. 28 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0ODExM2FkaXF6a2N4.

  30. 17 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA5MTYxM2FkaXF6a2N4.

  31. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQ3Nzk3MmFkaXF6a2N4.

  32. 1 February 2005 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkxNzU0NGFkaXF6a2N4.

  33. 26 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA2NTk2OGFkaXF6a2N4.

  34. 24 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg5NTQxOGFkaXF6a2N4.

  35. 9 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTAzODkwOGFkaXF6a2N4.

  36. 21 January 2003 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3NjQ0OGFkaXF6a2N4.

  37. 15 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MjM1MTg5NGFkaXF6a2N4.

  38. 15 August 2002 Registered office changed on 15/08/02 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcyNTkwM2FkaXF6a2N4.

  39. 15 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEyODAyNGFkaXF6a2N4.

  40. 29 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTczMDc1M2FkaXF6a2N4.

  41. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyNzkyN2FkaXF6a2N4.

  42. 20 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyNjQ5MmFkaXF6a2N4.

  43. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwMzA5M2FkaXF6a2N4.

  44. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MjgyOTg3M2FkaXF6a2N4.

  45. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI1NTU2MGFkaXF6a2N4.

  46. 2 January 2001 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4OTA0MWFkaXF6a2N4.

  47. 14 November 2000 Return made up to 29/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1MTkzNmFkaXF6a2N4.

  48. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0MTA2NmFkaXF6a2N4.

  49. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5MTM1MmFkaXF6a2N4.

  50. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc4MjQzNWFkaXF6a2N4.

  51. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMzOTQyNGFkaXF6a2N4.

  52. 27 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzMTM3NWFkaXF6a2N4.

  53. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDYyMDExOWFkaXF6a2N4.

  54. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMzNTc1N2FkaXF6a2N4.

  55. 25 October 1999 Ad 11/10/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYwNjY3OGFkaXF6a2N4.

  56. 29 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAwMDMyOWFkaXF6a2N4.

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