15 Sisters Avenue Limited

Company Registration Number: 06157088

Company registered in England and Wales

Approximate Location Map
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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.
15 Sisters Avenue Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in London.

Registered Address

25 TILEHURST ROAD
LONDON
SW18 3EU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW18 3EU

Registration Data

Company Number

06157088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • QUERNE, Violaine

    Secretary

    Appointed on 9 June 2011

     

    25
    Tilehurst Road
    London
    SW18 3EU
    England

  • DEBEVEC, Darja

    Director

    Appointed on 1 July 2011

     

    Nationality: Serbian

    Occupation: Management Consultant

    Month of birth: July 1981

    15
    Sisters Avenue
    Flat 3
    London
    SW11 5SP
    England

  • HAMILTON, Timothy Dale Martyn

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    Greendale House
    The Green
    Northleach
    Cheltenham
    Gloucestershire
    GL54 3EX
    England

  • QUERNE, Guillaume

    Director

    Appointed on 13 March 2007

     

    Nationality: French

    Occupation: Banking

    Month of birth: May 1972

    25
    Tilehurst Road
    London
    SW18 3EU
    England

  • WILSON, Gavin David

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1980

    1b
    Cowper Road
    London
    SW19 1AA
    England

  • BATEMAN, Gemma Louise

    Secretary

    Appointed on 13 March 2007

    Resigned on 9 June 2011

    Flat 3 15 Sisters Avenue
    Battersea
    South West London
    SW11 5SP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BATEMAN, Mark

    Director

    Appointed on 13 March 2007

    Resigned on 9 June 2011

    Nationality: Irish

    Occupation: It

    Month of birth: January 1974

    Flat 3 15 Sisters Avenue
    London
    SW11 5SP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU2282. Transaction: MzE2MzIxOTMyOGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF82QB. Transaction: MzEzOTU3OTMzMmFkaXF6a2N4.

  3. 3 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XU2OOJ. Transaction: MzEzODgyMTQwMmFkaXF6a2N4.

  4. 14 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZCB6. Transaction: MzExOTE4NjQ4MmFkaXF6a2N4.

  5. 14 March 2015 Director's details changed for Timothy Dale Martyn Hamilton on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X434ZCG2. Transaction: MzExOTE4NjQ3NGFkaXF6a2N4.

  6. 10 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YSNG3K. Transaction: MzExNTE1MTg2NWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343MTF4. Transaction: MzA5NjcwMDM1MWFkaXF6a2N4.

  8. 21 March 2014 Director's details changed for Timothy Dale Martyn Hamilton on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X343MTEG. Transaction: MzA5NjY5OTkyMWFkaXF6a2N4.

  9. 21 March 2014 Director's details changed for Miss Darja Debevec on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X343MTE8. Transaction: MzA5NjY5OTkxNmFkaXF6a2N4.

  10. 21 March 2014 Director's details changed for Guillaume Querne on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X343MTEO. Transaction: MzA5NjY5OTkyNWFkaXF6a2N4.

  11. 21 March 2014 Director's details changed for Gavin David Wilson on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X343MTEW. Transaction: MzA5NjY5OTkzMWFkaXF6a2N4.

  12. 21 March 2014 Secretary's details changed for Mrs Violaine Querne on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH03. Barcode: X343MTE4. Transaction: MzA5NjY5OTkwOWFkaXF6a2N4.

  13. 21 March 2014 Registered office address changed from 15 Sisters Avenue Battersea South West London SW11 5SP on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MTDS. Transaction: MzA5NjY5OTg5M2FkaXF6a2N4.

  14. 25 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NZWOTF. Transaction: MzA5MTUxMjg4MWFkaXF6a2N4.

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

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242N8IR. Transaction: MzA3NDQyMzQ3M2FkaXF6a2N4.

  16. 19 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20EQQBF. Transaction: MzA3MTQwMTAzM2FkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVM0P. Transaction: MzA1NTEyMzMyNWFkaXF6a2N4.

  18. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81MBL. Transaction: MzA0OTgyMTgwNWFkaXF6a2N4.

  19. 8 July 2011 Appointment of Miss Darja Debevec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4TT9VMD. Transaction: MzA0MDA4NzI0MmFkaXF6a2N4.

  20. 30 June 2011 Appointment of Mrs Violaine Querne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LLYVFD. Transaction: MzAzOTc0MzMxNmFkaXF6a2N4.

  21. 30 June 2011 Termination of appointment of Mark Bateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LLJVFY. Transaction: MzAzOTc0MzMwM2FkaXF6a2N4.

  22. 30 June 2011 Termination of appointment of Gemma Bateman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LLEVFT. Transaction: MzAzOTc0MzI5NmFkaXF6a2N4.

  23. 22 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4077SNU. Transaction: MzAzNDI1NjU2OWFkaXF6a2N4.

  24. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7MQ9PWA. Transaction: MzAyODcyNTIxNmFkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XGQ4AJ44. Transaction: MzAxMzQ1Mjc3OWFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Guillaume Querne on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XGQ48J42. Transaction: MzAxMzQ1MDk3MWFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Mark Bateman on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XGQ46J40. Transaction: MzAxMzQ1MDk2OWFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Gavin David Wilson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XGQ49J43. Transaction: MzAxMzQ1MDk3MmFkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Timothy Dale Martyn Hamilton on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XGQ47J41. Transaction: MzAxMzQ1MDk3MGFkaXF6a2N4.

  30. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ8YVH3H. Transaction: MzAwODI5MjI0MmFkaXF6a2N4.

  31. 31 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HXI8LO. Transaction: MjAyOTQ4MDgyNmFkaXF6a2N4.

  32. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG493698. Transaction: MjAyMjUzMTYzMmFkaXF6a2N4.

  33. 1 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUYBYH5. Transaction: MjAwMjQxMjYxOWFkaXF6a2N4.

  34. 29 April 2007 Registered office changed on 29/04/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU0MTYzNGFkaXF6a2N4.

  35. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MDI1NWFkaXF6a2N4.

  36. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzOTY4OWFkaXF6a2N4.

  37. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MDI1NGFkaXF6a2N4.

  38. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzOTc3MmFkaXF6a2N4.

  39. 29 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0MTYxMGFkaXF6a2N4.

  40. 29 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0MTYwOWFkaXF6a2N4.

  41. 29 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzOTQwOWFkaXF6a2N4.

  42. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzA4NTAxOWFkaXF6a2N4.

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