35 Sisters Avenue Management Limited

Company Registration Number: 06000345

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.
35 Sisters Avenue Management Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in Bristol.

Registered Address

ANDREWS LEASEHOLD MANAGEMENT
133 ST. GEORGES ROAD
BRISTOL
ENGLAND
BS1 5UW

There are 86 companies currently registered at this postcode, including this one.

All companies at BS1 5UW

Registration Data

Company Number

06000345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£4
Total Net Worth £4£4£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • TARR, James Daniel

    Secretary

    Appointed on 3 October 2016

     

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • LAUGHLIN, John Mitchell

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: May 1973

    Flat 3
    35 Sisters Avenue
    London
    Greater London
    SW11 5SR

  • MITCHELL, Rosalind Mary

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1981

    Flat 5 35 Sisters Avenue
    London
    Greater London
    SW11 5SR

  • SHIELDS, Nigel Paul

    Director

    Appointed on 14 September 2014

     

    Nationality: British

    Occupation: Estate Management

    Month of birth: May 1959

    The Stables
    Althorp
    Northampton
    NN7 4HQ
    England

  • LAUGHLIN, John Mitchell

    Secretary

    Appointed on 16 November 2006

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Hr Consultant

    Flat 3
    35 Sisters Avenue
    London
    Greater London
    SW11 5SR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    31 Corsham Street
    London
    N1 6DR

  • BOSA, Valerio

    Director

    Appointed on 16 November 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Trader

    Month of birth: November 1979

    Flat 2
    35 Sisters Avenue
    London
    Greater London
    SW11 5SR

  • TRACE, Imogen Tess Cherrie

    Director

    Appointed on 12 October 2012

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1985

    35
    Sisters Avenue
    London
    SW11 5SR
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ADWW. Transaction: MzE2MDE3NzMxMWFkaXF6a2N4.

  2. 4 October 2016 Appointment of Mr James Daniel Tarr as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP03. Barcode: X5GWFHLD. Transaction: MzE1ODkyODc2M2FkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of John Mitchell Laughlin as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GWFH4R. Transaction: MzE1ODkyODY1N2FkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from 35 Sisters Avenue London SW11 5SR to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWFGSX. Transaction: MzE1ODkyODU5MGFkaXF6a2N4.

  5. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KRBN. Transaction: MzE1ODE1ODE0MmFkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Valerio Bosa as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X50J0SCG. Transaction: MzE0MTc0ODM1OGFkaXF6a2N4.

  7. 8 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTWIQ. Transaction: MzEzNDc0MzAxN2FkaXF6a2N4.

  8. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HGX8K0. Transaction: MzEzMjUwMDc0MmFkaXF6a2N4.

  9. 9 September 2015 Appointment of Mr Nigel Paul Shields as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X4FL0RNJ. Transaction: MzEzMDY4NjM2OWFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEO1K9. Transaction: MzExMTE1ODk0N2FkaXF6a2N4.

  11. 31 October 2014 Termination of appointment of Imogen Tess Cherrie Trace as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3JOP3RE. Transaction: MzExMDUyNTM2N2FkaXF6a2N4.

  12. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G5427T. Transaction: MzEwNzI2NzU0OGFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WMQP. Transaction: MzA4NzAyMzg5N2FkaXF6a2N4.

  14. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLMPK. Transaction: MzA4NDY5NDM1MmFkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM408R. Transaction: MzA2NTg1NzYyMWFkaXF6a2N4.

  16. 15 October 2012 Appointment of Imogen Tess Cherrie Trace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM3ZOY. Transaction: MzA2NTg1NzIyMWFkaXF6a2N4.

  17. 23 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RAHK. Transaction: MzA2NDU4NTgyMmFkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X29OLYGV. Transaction: MzA0NTYwOTU1OGFkaXF6a2N4.

  19. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQZO2XJS. Transaction: MzA0MzgxMjU3NGFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XW0PDOXG. Transaction: MzAyNjYwMDIxOWFkaXF6a2N4.

  21. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANHGFKJC. Transaction: MzAxNzA0MjI3N2FkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XLKONG1U. Transaction: MzAwNjc4MTYwNGFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Rosalind Mary Mitchell on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XLKOMG1T. Transaction: MzAwNTYzODYyMGFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for John Mitchell Laughlin on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XLKOLG1S. Transaction: MzAwNTYzODYxOWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Valerio Bosa on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XLKOKG1R. Transaction: MzAwNTYzODYxOGFkaXF6a2N4.

  26. 16 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYLNEFOX. Transaction: MzAwNTA5Mjc4M2FkaXF6a2N4.

  27. 25 June 2009 Registered office changed on 25/06/2009 from, c/o urang LTD, 196 new kings road, fulham, london, SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XNXIFB0P. Transaction: MjAzNTg0NDk2MmFkaXF6a2N4.

  28. 3 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SS04I5. Transaction: MjAxNzEyOTkyNmFkaXF6a2N4.

  29. 30 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XAOF310E. Transaction: MjAwODE1MTQ3NGFkaXF6a2N4.

  30. 20 May 2008 Accounting reference date shortened from 30/11/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1WNYZV9. Transaction: MjAwNTc0MjY5OWFkaXF6a2N4.

  31. 12 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X03ITZNX. Transaction: MjAwNTIxNDAwN2FkaXF6a2N4.

  32. 14 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MTcxOWFkaXF6a2N4.

  33. 10 April 2007 Registered office changed on 10/04/07 from: 35 sisters avenue, london, greater london SW11 5SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ2NTg4NmFkaXF6a2N4.

  34. 10 March 2007 Ad 27/02/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY1NjY1N2FkaXF6a2N4.

  35. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxMDM0N2FkaXF6a2N4.

  36. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2NDMyOWFkaXF6a2N4.

  37. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIyODM4OGFkaXF6a2N4.

  38. 18 January 2007 Registered office changed on 18/01/07 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY4NDExOWFkaXF6a2N4.

  39. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyOTEzMGFkaXF6a2N4.

  40. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NDcwN2FkaXF6a2N4.

  41. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NTA3NGFkaXF6a2N4.

  42. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NDcwNmFkaXF6a2N4.

  43. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NTA2M2FkaXF6a2N4.

  44. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ5NjI4OGFkaXF6a2N4.

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