41 Sisters Avenue Management Limited

Company Registration Number: 05030365

Company registered in England and Wales

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41 Sisters Avenue Management Limited is a Private Company Limited by Guarantee first registered on 30 January 2004.

Registered Address

41 SISTERS AVENUE
BATTERSEA LONDON
SW11 5SR

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 5SR

Registration Data

Company Number

05030365

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£67£242£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£67£242£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£67£242£0£0£0£0£0£0£0£0£0
Total Net Worth £0£67£242£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHNEIDER, Frank, Dr

    Secretary

    Appointed on 4 January 2014

     

    41 Sisters Avenue
    Battersea London
    SW11 5SR

  • HAMPSON, Michael

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1982

    41 Sisters Avenue
    Battersea London
    SW11 5SR

  • MATOORIAN-POUR, Nader

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1955

    Little Dene
    Little Dene
    Mount Road
    Woking
    Surrey
    GU22 7LY
    Great Britain

  • SCHNEIDER, Natashia, Dr

    Director

    Appointed on 4 January 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1981

    41 Sisters Avenue
    Battersea London
    SW11 5SR

  • ADAMS, Maria Elena Marus

    Secretary

    Appointed on 31 March 2004

    Resigned on 1 April 2010

    Flat 5
    41 Sisters Avenue
    London
    SW11 5SR

  • COLELLA, Michael Anthony

    Secretary

    Appointed on 1 April 2010

    Resigned on 4 January 2014

    41 Sisters Avenue
    Battersea London
    SW11 5SR

  • GARDNER, Hedley James

    Secretary

    Appointed on 30 January 2004

    Resigned on 31 March 2004

    41 Sisters Avenue
    Flat 5
    Battersea
    London
    SW11 5SR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ADAMS, Giulia Maria Marus

    Director

    Appointed on 1 October 2010

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1964

    Pickwick House
    Brimscombe Hill
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2QR
    England

  • ADAMS, Maria Elena Marus

    Director

    Appointed on 31 March 2004

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    Flat 5
    41 Sisters Avenue
    London
    SW11 5SR

  • COLELLA, Michael Anthony

    Director

    Appointed on 30 January 2004

    Resigned on 4 January 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1965

    41 Sisters Avenue
    London
    SW11 5SR

  • GARDNER, Hedley James

    Director

    Appointed on 30 January 2004

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Freight Merchant

    Month of birth: April 1969

    41 Sisters Avenue
    Flat 5
    Battersea
    London
    SW11 5SR

  • GIBBONS, Judith Audrey

    Director

    Appointed on 24 January 2007

    Resigned on 1 July 2010

    Nationality: American

    Occupation: Finance

    Month of birth: December 1973

    Flat 2, 41 Sisters Avenue
    London
    SW11 5SR

  • MATOORIAN-POUR, Roxanne

    Director

    Appointed on 1 July 2010

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Undetermined

    Month of birth: July 1987

    41 Sisters Avenue
    Battersea London
    SW11 5SR

  • MOORE, Jody Stanton

    Director

    Appointed on 30 January 2004

    Resigned on 25 January 2007

    Nationality: Australian

    Occupation: Banker

    Month of birth: July 1972

    Flat 1
    41 Sisters Avenue
    London
    SW11 5SR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX31S2. Transaction: MzE2ODY0NjIxOWFkaXF6a2N4.

  2. 18 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUHJU2. Transaction: MzE1OTkzNjc0OGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 26 January 2016 no member list [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50GF06Q. Transaction: MzE0MTY4NTA3NGFkaXF6a2N4.

  4. 27 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1TU1. Transaction: MzEzMzkzODAyOGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 26 January 2015 no member list [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQAXC. Transaction: MzExNjc2NzcwN2FkaXF6a2N4.

  6. 16 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILPRIO. Transaction: MzEwOTU4MDExM2FkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 26 January 2014 no member list [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31NA0FT. Transaction: MzA5NDQ4ODg2NWFkaXF6a2N4.

  8. 4 January 2014 Termination of appointment of Michael Colella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YU3YXM. Transaction: MzA5MTk0Mzc4MWFkaXF6a2N4.

  9. 4 January 2014 Appointment of Dr Frank Schneider as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YU3XZV. Transaction: MzA5MTk0MzIwNWFkaXF6a2N4.

  10. 4 January 2014 Termination of appointment of Michael Colella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YU3XS8. Transaction: MzA5MTk0MzA4N2FkaXF6a2N4.

  11. 4 January 2014 Appointment of Dr Natashia Schneider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YU3XQO. Transaction: MzA5MTk0MzA3MWFkaXF6a2N4.

  12. 26 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTC9CO. Transaction: MzA4NzY4ODQ2MWFkaXF6a2N4.

  13. 11 May 2013 Appointment of Mr Nader Matoorian-Pour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2867154. Transaction: MzA3NzgwODk4NWFkaXF6a2N4.

  14. 11 May 2013 Termination of appointment of Roxanne Matoorian-Pour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28670YP. Transaction: MzA3NzgwODk1MGFkaXF6a2N4.

  15. 9 February 2013 Annual return made up to 26 January 2013 no member list [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21UGBMQ. Transaction: MzA3MjU1MDQ3MGFkaXF6a2N4.

  16. 20 October 2012 Secretary's details changed for Mr Michael Colella on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1JZ0R5N. Transaction: MzA2NjE3MTQ5OGFkaXF6a2N4.

  17. 20 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JZ0R4R. Transaction: MzA2NjE3MTQ5MWFkaXF6a2N4.

  18. 29 January 2012 Annual return made up to 26 January 2012 no member list [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBAC8. Transaction: MzA1MTUyOTI1OGFkaXF6a2N4.

  19. 23 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X43L4YMD. Transaction: MzA0NTkyNjI2MmFkaXF6a2N4.

  20. 31 July 2011 Termination of appointment of Maria Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCIWWWAP. Transaction: MzA0MTMzNzc4M2FkaXF6a2N4.

  21. 31 July 2011 Appointment of Mr Michael Hampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCIWPWAI. Transaction: MzA0MTMzNzc3MWFkaXF6a2N4.

  22. 31 July 2011 Termination of appointment of Giulia Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCIVTWAL. Transaction: MzA0MTMzNzczOWFkaXF6a2N4.

  23. 5 March 2011 Appointment of Ms Giulia Maria Marus Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY452S64. Transaction: MzAzMzMyOTAyMmFkaXF6a2N4.

  24. 31 January 2011 Annual return made up to 26 January 2011 no member list [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XM6C4R73. Transaction: MzAzMTM2MzczOWFkaXF6a2N4.

  25. 31 January 2011 Appointment of Ms Roxanne Matoorian-Pour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6C2R71. Transaction: MzAzMTMyNzM5OGFkaXF6a2N4.

  26. 29 January 2011 Appointment of Mr Michael Colella as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM6C3R72. Transaction: MzAzMTMyNzQwMGFkaXF6a2N4.

  27. 29 January 2011 Termination of appointment of Judith Gibbons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6C1R70. Transaction: MzAzMTMyNzM5N2FkaXF6a2N4.

  28. 29 January 2011 Termination of appointment of Maria Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM6C0R7Z. Transaction: MzAzMTMyNzM5NWFkaXF6a2N4.

  29. 3 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIDCLNX9. Transaction: MzAyNDQ2OTE5MmFkaXF6a2N4.

  30. 3 October 2010 Secretary's details changed for Maria Elena Marus Adams on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XIDBLNX8. Transaction: MzAyNDQ2ODk1MmFkaXF6a2N4.

  31. 1 February 2010 Annual return made up to 26 January 2010 no member list [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZI6EH4J. Transaction: MzAwODMxNTUyN2FkaXF6a2N4.

  32. 31 January 2010 Director's details changed for Judith Audrey Gibbons on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZI6DH4I. Transaction: MzAwODMxNTM3MGFkaXF6a2N4.

  33. 31 January 2010 Director's details changed for Michael Anthony Colella on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZI6CH4H. Transaction: MzAwODMxNTM2OGFkaXF6a2N4.

  34. 31 January 2010 Director's details changed for Maria Elena Marus Adams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZI6BH4G. Transaction: MzAwODMxNTM2N2FkaXF6a2N4.

  35. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUAWQEKL. Transaction: MzAwMTg3NTM3NGFkaXF6a2N4.

  36. 2 February 2009 Annual return made up to 26/01/09

    Category: Annual return. Type: 363a. Barcode: XN9H36ZI. Transaction: MjAyNDcxNDQyOGFkaXF6a2N4.

  37. 24 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XEOF85XO. Transaction: MjAyMTI1NjA1NGFkaXF6a2N4.

  38. 29 January 2008 Annual return made up to 26/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5MTQ0NGFkaXF6a2N4.

  39. 21 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNDg4NWFkaXF6a2N4.

  40. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyMTAxN2FkaXF6a2N4.

  41. 26 January 2007 Annual return made up to 26/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI5MTM2OWFkaXF6a2N4.

  42. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0NzMyNWFkaXF6a2N4.

  43. 14 November 2006 Accounts for a dormant company made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4MDcyN2FkaXF6a2N4.

  44. 6 March 2006 Annual return made up to 30/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3MzQ3OGFkaXF6a2N4.

  45. 7 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQyNjA2OGFkaXF6a2N4.

  46. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4NTAzOWFkaXF6a2N4.

  47. 29 March 2005 Annual return made up to 30/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMTk5OGFkaXF6a2N4.

  48. 10 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ5NDkyMWFkaXF6a2N4.

  49. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA5NjU2M2FkaXF6a2N4.

  50. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyOTcxN2FkaXF6a2N4.

  51. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg4MDUwOGFkaXF6a2N4.

  52. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3MzcwMWFkaXF6a2N4.

  53. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI5Nzc4MWFkaXF6a2N4.

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