9 Sisters Avenue Limited

Company Registration Number: 05302614

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.
9 Sisters Avenue Limited is a Private Company Limited by Shares first registered on 2 December 2004.

Registered Address

9 SISTERS AVENUE
LONDON
SW11 5SP

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 5SP

Registration Data

Company Number

05302614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£112£239£123£80£81£107£1,042£943£4,675£177£111
of which Cash £100£112£239£123£80£81£107£1,042£943£97£177£111
Total Assets £100£112£239£123£80£81£107£1,042£943£4,675£177£111
Current Liabilities £13£26£13£13£13£14£0£0£4£4,333£0£0
Net Current Assets £87£86£226£110£67£67£107£1,042£939£342£177£111
Total Net Worth £87£86£226£110£67£67£107£1,042£939£342£177£111

Previous Names

No previous names

Company Officers

  • KEYMER, Margaret Bruckmann

    Secretary

    Appointed on 7 April 2014

     

    9
    Sisters Avenue
    London
    SW11 5SP
    England

  • EDWARDS, Gareth William John

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Nutrition Consultancy

    Month of birth: November 1963

    9 Sisters Avenue
    London
    SW11 5SP

  • FLAUX, Laurence

    Director

    Appointed on 14 March 2017

     

    Nationality: British

    Occupation: Broker

    Month of birth: July 1991

    Flat 2
    9 Sisters Avenue
    London
    SW11 5SP
    United Kingdom

  • KEYMER, Margaret Bruckmann

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1985

    9 Sisters Avenue
    London
    SW11 5SP

  • EDWARDS, Gareth William John

    Secretary

    Appointed on 2 December 2004

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Nutrition Consultancy

    9 Sisters Avenue
    London
    SW11 5SP

  • MCMULLEN, Charlotte Anne

    Secretary

    Appointed on 18 February 2011

    Resigned on 10 March 2017

    9 Sisters Avenue
    London
    SW11 5SP

  • SARGEANT, Anna Jane

    Secretary

    Appointed on 3 December 2007

    Resigned on 18 February 2011

    9 Sisters Avenue
    London
    SW11 5SP

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MCMULLEN, Charlotte Anne

    Director

    Appointed on 1 October 2009

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Financial Pr Consultant

    Month of birth: July 1975

    9 Sisters Avenue
    London
    SW11 5SP

  • MORAN, James Douglas William

    Director

    Appointed on 2 December 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1973

    52 Thirsk Road
    London
    SW11 5SX

  • RICHARDS, Anthony John

    Director

    Appointed on 2 December 2004

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Finance Manager

    Month of birth: December 1973

    Flat 3
    9 Sisters Avenue
    London
    SW11 5SP

  • SARGEANT, Anna Jane

    Director

    Appointed on 30 May 2006

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1979

    9 Sisters Avenue
    London
    SW11 5SP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A659C7HD. Transaction: MzE3NDk4MjY3MmFkaXF6a2N4.

  2. 14 March 2017 Appointment of Mr Laurence Flaux as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X626D3Y0. Transaction: MzE3MTA0NDYzM2FkaXF6a2N4.

  3. 10 March 2017 Termination of appointment of Charlotte Anne Mcmullen as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM02. Barcode: X61W2YB7. Transaction: MzE3MDg3MDU5MGFkaXF6a2N4.

  4. 10 March 2017 Termination of appointment of Charlotte Anne Mcmullen as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X61W2YD7. Transaction: MzE3MDg3MDU4NWFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5LKZ. Transaction: MzE2MTk2ODgwOWFkaXF6a2N4.

  6. 17 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56S9PGP. Transaction: MzE0ODQ5MDA3NmFkaXF6a2N4.

  7. 13 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WPBK. Transaction: MzEzNTEwMDk5M2FkaXF6a2N4.

  8. 13 November 2015 Director's details changed for Miss Margaret Elizabeth Bruckmann on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4K2WPBC. Transaction: MzEzNTEwMDk0OWFkaXF6a2N4.

  9. 13 November 2015 Secretary's details changed for Miss Margaret Elizabeth Bruckmann on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH03. Barcode: X4K2WPB4. Transaction: MzEzNTEwMDk0N2FkaXF6a2N4.

  10. 28 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UERA9. Transaction: MzEyMjAwODk1NmFkaXF6a2N4.

  11. 6 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56128. Transaction: MzExMjk2MjY1NWFkaXF6a2N4.

  12. 18 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SB2R5. Transaction: MzEwMTg0OTE2MGFkaXF6a2N4.

  13. 8 April 2014 Appointment of Miss Margaret Elizabeth Bruckmann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EF7VE. Transaction: MzA5NzgzOTc0MWFkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH9OOP. Transaction: MzA5MDA0MTY2N2FkaXF6a2N4.

  15. 18 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIH4KX. Transaction: MzA4MTc0MjU3OGFkaXF6a2N4.

  16. 18 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26IGZ. Transaction: MzA2OTU3NzU3MWFkaXF6a2N4.

  17. 30 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDKWP. Transaction: MzA1NjcxMjA1MmFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSHIR. Transaction: MzA0OTU4OTA1MWFkaXF6a2N4.

  19. 8 November 2011 Appointment of Miss Margaret Elizabeth Bruckmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9O8RZ1T. Transaction: MzA0NjcyOTI4MmFkaXF6a2N4.

  20. 7 November 2011 Termination of appointment of Anna Sargeant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9O70Z11. Transaction: MzA0NjcyOTIxOWFkaXF6a2N4.

  21. 29 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU849SR8. Transaction: MzAzNDY1NTU2NWFkaXF6a2N4.

  22. 18 February 2011 Termination of appointment of Anna Sargeant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSZ85RRJ. Transaction: MzAzMjQ4NTk4MWFkaXF6a2N4.

  23. 18 February 2011 Appointment of Ms Charlotte Anne Mcmullen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSZ4TRR3. Transaction: MzAzMjQ4NTY2MmFkaXF6a2N4.

  24. 8 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X5YVWPR7. Transaction: MzAyODQ3ODI4NWFkaXF6a2N4.

  25. 6 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A90QSLBX. Transaction: MzAxODk4ODg5OWFkaXF6a2N4.

  26. 9 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XCFN0FLB. Transaction: MzAwNDQ5MTUyN2FkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Miss Anna Jane Sargeant on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XCFMZFL9. Transaction: MzAwNDQwNjc2OWFkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Gareth William John Edwards on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XCFMYFL8. Transaction: MzAwNDQwNjcyOWFkaXF6a2N4.

  29. 23 November 2009 Appointment of Miss Charlotte Anne Mcmullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X54ZUF7L. Transaction: MzAwMzQ0NzcyMWFkaXF6a2N4.

  30. 23 November 2009 Termination of appointment of James Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54A6F78. Transaction: MzAwMzQ0NTM5MWFkaXF6a2N4.

  31. 18 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXBW3CFP. Transaction: MjAzOTQyOTQ2MmFkaXF6a2N4.

  32. 11 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHLX5JV. Transaction: MjAxOTg1Mzc3OGFkaXF6a2N4.

  33. 10 December 2008 Secretary appointed miss anna jane sargeant [View PDF]

    Category: Officers. Type: 288a. Barcode: XBHLW5JU. Transaction: MjAxOTg1Mjg3OWFkaXF6a2N4.

  34. 10 December 2008 Appointment terminated secretary gareth edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XBHLV5JT. Transaction: MjAxOTg1Mjg3NmFkaXF6a2N4.

  35. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TUC3V8. Transaction: MjAxNTQwODU5NmFkaXF6a2N4.

  36. 20 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNjE5MmFkaXF6a2N4.

  37. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MjY2NGFkaXF6a2N4.

  38. 28 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIxODk4NGFkaXF6a2N4.

  39. 20 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzNjM3MWFkaXF6a2N4.

  40. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxNzgzMmFkaXF6a2N4.

  41. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzMzUwMGFkaXF6a2N4.

  42. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2OTEzM2FkaXF6a2N4.

  43. 23 December 2004 Registered office changed on 23/12/04 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE0MDA3NmFkaXF6a2N4.

  44. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkzNzg0M2FkaXF6a2N4.

  45. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY5OTk2NGFkaXF6a2N4.

  46. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxNDg3MmFkaXF6a2N4.

  47. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxOTcyMmFkaXF6a2N4.

  48. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxMTQ2OGFkaXF6a2N4.

  49. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3NTAyNWFkaXF6a2N4.

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