8 Sisters Avenue Management Company Limited

Company Registration Number: 04484329

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.
8 Sisters Avenue Management Company Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Fakenham, Norfolk.

Registered Address

HOME FARM HOUSE
91 THE STREET HINDRINGHAM
FAKENHAM
NORFOLK
NR21 0PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04484329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

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

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

1 June 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,535£4,640£6,292£4,765£4,764£4,885
of which Cash £1,390£1,474£2,028£3,994£2,498£2,005
Total Assets £4,535£4,640£6,292£4,765£4,764£4,885
Current Liabilities £14,761£14,761£14,629£14,545£14,545£14,521
Net Current Assets £-10,226£-10,121£-8,337£-9,780£-9,781£-9,636
Total Net Worth £3,821£3,926£5,710£4,267£4,266£4,411

Previous Names

No previous names

Company Officers

  • HANNYNGTON, John Pearse

    Secretary

    Appointed on 5 February 2013

     

    Home Farm
    House
    91 The Street Hindringham
    Fakenham
    Norfolk
    NR21 0PS
    United Kingdom

  • HANNYNGTON, John Pearse

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1951

    Home Farm
    House
    91 The Street Hindringham
    Fakenham
    Norfolk
    NR21 0PS
    United Kingdom

  • HANNYNGTON, Rachel Margaret

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Portrait Painter - Self-Employed

    Month of birth: February 1959

    Home Farm
    House
    91 The Street Hindringham
    Fakenham
    Norfolk
    NR21 0PS
    England

  • BERMINGHAM, Nicola

    Secretary

    Appointed on 19 February 2003

    Resigned on 14 January 2006

    Flat 4 8 Sisters Avenue
    Battersea
    London
    SW11 5SG

  • EVERARD, Annabelle

    Secretary

    Appointed on 22 May 2010

    Resigned on 1 February 2013

    8a
    Sisters Avenue
    London
    SW11 5SG
    United Kingdom

  • RICHES, Catherine

    Secretary

    Appointed on 12 July 2002

    Resigned on 18 February 2003

    Flat 3
    8 Sisters Avenue
    London
    SW11 5SG

  • ROTHERHAM, Joanna Mary

    Secretary

    Appointed on 16 January 2006

    Resigned on 17 February 2010

    Flat 4
    8 Sisters Avenue
    London
    SW11 5SG

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • EVERARD, Anthony Matthias

    Director

    Appointed on 15 July 2009

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Trader

    Month of birth: June 1980

    8a
    Sisters Avenue
    London
    SW11 5SG
    United Kingdom

  • RICHES, Catherine Louise

    Director

    Appointed on 5 February 2013

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1975

    Home Farm
    House
    91 The Street Hindringham
    Fakenham
    Norfolk
    NR21 0PS
    United Kingdom

  • ROBERTS, Begonia

    Director

    Appointed on 12 July 2002

    Resigned on 1 May 2009

    Nationality: French

    Occupation: Sales

    Month of birth: March 1972

    8a Sisters Avenue
    London
    SW11 5SG

  • ROTHERHAM, Joanna Mary

    Director

    Appointed on 6 May 2009

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Professional

    Month of birth: April 1978

    Flat 4
    8 Sisters Avenue
    London
    SW11 5SG

  • WOODLEY, Hannah

    Director

    Appointed on 20 December 2012

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: December 1980

    Flat 1
    8 Sisters Avenue
    London
    SW11 5SG
    England

This information was most recently updated today.

Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3K2KX. Transaction: MzE1MzgwMDMxN2FkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A52DIP2G. Transaction: MzE0Mzg3ODQyN2FkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4P0B7. Transaction: MzEyODQ2MDYzMWFkaXF6a2N4.

  4. 5 August 2015 Termination of appointment of Catherine Louise Riches as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X4D4OYIA. Transaction: MzEyODQ2MDA2NWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A498PFA0. Transaction: MzEyNTA4ODQyOGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HRY2. Transaction: MzEwNDc3ODAzOGFkaXF6a2N4.

  7. 11 July 2014 Termination of appointment of Hannah Woodley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW8063. Transaction: MzEwMzYxMzI5N2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2N2JGE3. Transaction: MzA5MDc3MzQ0M2FkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQNEX. Transaction: MzA4MjMzNTE4M2FkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2AIJ7C2. Transaction: MzA4MDAxODI4MGFkaXF6a2N4.

  11. 12 February 2013 Appointment of Mr John Pearse Hannyngton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22239IR. Transaction: MzA3MjY4Njc2OGFkaXF6a2N4.

  12. 12 February 2013 Appointment of Mrs Catherine Louise Riches as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X222397S. Transaction: MzA3MjY4NjYyOGFkaXF6a2N4.

  13. 7 February 2013 Appointment of Mrs Rachel Margaret Hannyngton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21P9AH6. Transaction: MzA3MjQzNzM3NWFkaXF6a2N4.

  14. 7 February 2013 Appointment of Mr John Pearse Hannyngton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21P9BV5. Transaction: MzA3MjQzNzg1MGFkaXF6a2N4.

  15. 7 February 2013 Registered office address changed from 8a Sisters Avenue London SW11 5SG United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21P98I8. Transaction: MzA3MjQzNjY5MWFkaXF6a2N4.

  16. 7 February 2013 Termination of appointment of Anthony Everard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P98WI. Transaction: MzA3MjQzNjgzMWFkaXF6a2N4.

  17. 7 February 2013 Termination of appointment of Annabelle Everard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21P98QX. Transaction: MzA3MjQzNjc2MGFkaXF6a2N4.

  18. 20 December 2012 Appointment of Miss Hannah Woodley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7GVKR. Transaction: MzA2OTczNTM0OWFkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCPCR. Transaction: MzA2MDg3MDY4MWFkaXF6a2N4.

  20. 20 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1VGY. Transaction: MzA1OTQ1NjAwOGFkaXF6a2N4.

  21. 24 October 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X4G5SYNZ. Transaction: MzA0NTk3NTU3NmFkaXF6a2N4.

  22. 24 October 2011 Secretary's details changed for Miss Annabelle Holland on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: X4G5RYNY. Transaction: MzA0NTk3MjQ2MGFkaXF6a2N4.

  23. 23 August 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AI1KIWTK. Transaction: MzA0MjUzMjY3OWFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XTSCEMA4. Transaction: MzAyMDg2MDEyN2FkaXF6a2N4.

  25. 5 August 2010 Appointment of Miss Annabelle Holland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTSCDMA3. Transaction: MzAyMDg1OTk4NGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Mr Anthony Matthias Everard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTSCBMA1. Transaction: MzAyMDg1OTk3MmFkaXF6a2N4.

  27. 5 August 2010 Termination of appointment of Joanna Rotherham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSCCMA2. Transaction: MzAyMDg1OTk3NGFkaXF6a2N4.

  28. 29 July 2010 Termination of appointment of Joanna Rotherham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ5J9M28. Transaction: MzAyMDM4NjM5OGFkaXF6a2N4.

  29. 28 July 2010 Termination of appointment of Joanna Rotherham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ5IAM28. Transaction: MzAyMDM4NjMzMmFkaXF6a2N4.

  30. 28 July 2010 Registered office address changed from Flat 4 8 Sisters Avenue London SW11 5SG United Kingdom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ0WXM24. Transaction: MzAyMDM3NTA0NWFkaXF6a2N4.

  31. 24 December 2009 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AUN8AFWK. Transaction: MzAwNTY1NjQ0NmFkaXF6a2N4.

  32. 27 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAQXBUW. Transaction: MjAzNzg3MDExOWFkaXF6a2N4.

  33. 17 July 2009 Director appointed mr anthony matthias everard [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2AVBMW. Transaction: MjAzNzM2MjM3OWFkaXF6a2N4.

  34. 7 May 2009 Director appointed miss joanna mary rotherham [View PDF]

    Category: Officers. Type: 288a. Barcode: XBCLT9MT. Transaction: MjAzMjMyNzQyMWFkaXF6a2N4.

  35. 6 May 2009 Registered office changed on 06/05/2009 from 8A sisters avenue london SW11 5SG [View PDF]

    Category: Address. Type: 287. Barcode: XAX1Y9LX. Transaction: MjAzMjEzODI4MWFkaXF6a2N4.

  36. 5 May 2009 Appointment terminated director begonia roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XAWYG9LB. Transaction: MjAzMjEzNjgyMWFkaXF6a2N4.

  37. 2 April 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AAX028LC. Transaction: MjAyOTc3MDkxNGFkaXF6a2N4.

  38. 24 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZXD1OA. Transaction: MjAwOTYwNzYxNmFkaXF6a2N4.

  39. 8 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ADY9K17M. Transaction: MjAwODY1Mjg5OGFkaXF6a2N4.

  40. 25 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2ODkzMGFkaXF6a2N4.

  41. 22 July 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzMjU5N2FkaXF6a2N4.

  42. 1 August 2006 Ad 16/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM4Nzg3MWFkaXF6a2N4.

  43. 25 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2NDcxMWFkaXF6a2N4.

  44. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM5Mjk2OWFkaXF6a2N4.

  45. 16 January 2006 £ nc 6/7 12/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODIyNTY2MmFkaXF6a2N4.

  46. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyMTM0NWFkaXF6a2N4.

  47. 11 January 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA2ODAwNTA1NWFkaXF6a2N4.

  48. 2 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU4ODkzN2FkaXF6a2N4.

  49. 1 August 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk5MDc4OGFkaXF6a2N4.

  50. 14 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NzM0MmFkaXF6a2N4.

  51. 14 May 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NjAzMzU2MGFkaXF6a2N4.

  52. 10 November 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNDMzNmFkaXF6a2N4.

  53. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg2MTk1OWFkaXF6a2N4.

  54. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIyNTg2MGFkaXF6a2N4.

  55. 4 December 2002 Accounting reference date extended from 31/07/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODI5MzYyMGFkaXF6a2N4.

  56. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUzNzI1MGFkaXF6a2N4.

  57. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY4NjQ2OWFkaXF6a2N4.

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