22 Sisters Avenue Limited

Company Registration Number: 04407095

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Sisters Avenue Limited is a Private Company Limited by Shares first registered on 30 March 2002.

Registered Address

22C SISTERS AVENUE
LONDON
SW11 5SQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 5SQ

Registration Data

Company Number

04407095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAVENDER, David

    Secretary

    Appointed on 26 January 2005

     

    22c Sisters Avenue
    London
    SW11 5SA

  • CAVENDER, David

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1964

    22c Sisters Avenue
    London
    SW11 5SA

  • MCKECHNIE, Anna Christina

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1961

    5 St Anns Crescent
    London
    SW18 2ND

  • PEEK, Andrew John

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    22a Sisters Avenue
    London
    SW11 5SQ

  • ROBINSON, Ronald George

    Secretary

    Appointed on 6 August 2002

    Resigned on 27 January 2005

    22c Sisters Avenue
    London
    SW11 5SQ

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2002

    Resigned on 6 August 2002

    188/196 Old Street
    London
    EC1V 9FR

  • COLE, Victoria Clare

    Director

    Appointed on 6 August 2002

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1972

    22a Sisters Avenue
    London
    SW11 5SQ

  • ROBINSON, Ronald George

    Director

    Appointed on 6 August 2002

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1966

    22c Sisters Avenue
    London
    SW11 5SQ

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2002

    Resigned on 6 August 2002

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A557VLQP. Transaction: MzE0Njk1MDAwMmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQHA8. Transaction: MzE0NjMwNDMyN2FkaXF6a2N4.

  3. 20 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A44ZV9CW. Transaction: MzEyMTMyNzc3NmFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44VIXC8. Transaction: MzEyMDc5NzY2M2FkaXF6a2N4.

  5. 11 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A353OFE8. Transaction: MzA5ODA3NjA2OGFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X351JCBD. Transaction: MzA5NzU4NDY4NmFkaXF6a2N4.

  7. 25 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26LOXXP. Transaction: MzA3Njk0MjQ0MmFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPNF6. Transaction: MzA3NjQyNDU1NWFkaXF6a2N4.

  9. 18 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16T1QKO. Transaction: MzA1NjAxODk5OGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9XWZ. Transaction: MzA1NTc4ODQxNGFkaXF6a2N4.

  11. 14 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANVX9T90. Transaction: MzAzNTYyMzEyMmFkaXF6a2N4.

  12. 12 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBTCLT8Z. Transaction: MzAzNTQ5NTU0MGFkaXF6a2N4.

  13. 14 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0DFHJWY. Transaction: MzAxNTU1OTA4N2FkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XGJXZJ4F. Transaction: MzAxMzQxMTI2NWFkaXF6a2N4.

  15. 13 April 2010 Director's details changed for Andrew John Peek on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XGJXYJ4E. Transaction: MzAxMzQxMTE2NWFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Anna Christina Mckechnie on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XGJXXJ4D. Transaction: MzAxMzQxMTE2NGFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for David Cavender on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XGJXWJ4C. Transaction: MzAxMzQxMTE2M2FkaXF6a2N4.

  18. 16 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4O3090E. Transaction: MjAzMDczNDk5MmFkaXF6a2N4.

  19. 8 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y108U2. Transaction: MjAzMDI3MDM3MmFkaXF6a2N4.

  20. 22 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9WCCZVX. Transaction: MjAwNTkwMDQzMmFkaXF6a2N4.

  21. 8 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7GMZIM. Transaction: MjAwNDk3NDAyMGFkaXF6a2N4.

  22. 25 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2ODQwNmFkaXF6a2N4.

  23. 25 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg5MzQ0MGFkaXF6a2N4.

  24. 4 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0MjA3MWFkaXF6a2N4.

  25. 4 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTExMTk3M2FkaXF6a2N4.

  26. 19 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUyMDY4NWFkaXF6a2N4.

  27. 19 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzAxMDMyNGFkaXF6a2N4.

  28. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMyODI0NWFkaXF6a2N4.

  29. 14 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzEyMjQwOWFkaXF6a2N4.

  30. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5MDY1OWFkaXF6a2N4.

  31. 3 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc0MzI2OWFkaXF6a2N4.

  32. 1 October 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2NTM1NGFkaXF6a2N4.

  33. 2 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjM3NjA0NWFkaXF6a2N4.

  34. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ0NTYyMmFkaXF6a2N4.

  35. 13 May 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5MDc4NmFkaXF6a2N4.

  36. 18 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQwNTc5NmFkaXF6a2N4.

  37. 18 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkwOTQzN2FkaXF6a2N4.

  38. 18 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcxOTM0N2FkaXF6a2N4.

  39. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3OTI1MWFkaXF6a2N4.

  40. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE5NTYxNmFkaXF6a2N4.

  41. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU0NjAxNWFkaXF6a2N4.

  42. 18 August 2002 Registered office changed on 18/08/02 from: suite C1 city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAyNTU4NmFkaXF6a2N4.

  43. 30 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTE4NjIyOGFkaXF6a2N4.

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