14 Sisters Avenue Limited

Company Registration Number: 07044083

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.
14 Sisters Avenue Limited is a Private Company Limited by Guarantee first registered on 15 October 2009. Its current registered address is in London.

Registered Address

ADAM HAYWARD AND GUY TOWNLEY
14 SISTER'S AVENUE
CLAPHAM JUNCTION
LONDON
SW11 5SQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 5SQ

Registration Data

Company Number

07044083

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£67,374
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£67,374
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£67,374

Previous Names

No previous names

Company Officers

  • HAYWARD, Adam Charles

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1987

    14b
    Sisters Avenue
    London
    SW11 5SQ
    England

  • TOWNLEY, Guy

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    14a
    Sisters Avenue
    London
    SW11 5SQ
    England

  • HOLDSWORTH, Amy

    Director

    Appointed on 15 October 2009

    Resigned on 21 June 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    14a
    Sisters Avenue
    Clapham
    London
    SW11 5SQ
    United Kingdom

  • HOLDSWORTH, Edward

    Director

    Appointed on 15 October 2009

    Resigned on 21 June 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    14a
    Sisters Avenue
    Clapham
    London
    SW11 5SQ
    United Kingdom

  • WHITE, Roland Luke

    Director

    Appointed on 15 October 2009

    Resigned on 2 September 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    25
    Warwick, Chelsea Bridge Wharf
    366a Queenstown Road
    London
    SW8 4NJ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDCAW. Transaction: MzE1OTg4OTEzNWFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2C9PS. Transaction: MzE1MTg0ODAzMGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHC4C2. Transaction: MzEzMzQ3NjAxMGFkaXF6a2N4.

  4. 16 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR4GSQ. Transaction: MzEyNzE4OTE4M2FkaXF6a2N4.

  5. 29 November 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LPGEJ5. Transaction: MzExMjQzNjI0M2FkaXF6a2N4.

  6. 12 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYRF2Z. Transaction: MzEwMzY0OTk1NWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCO23. Transaction: MzA4NzMxNzUzOWFkaXF6a2N4.

  8. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCAZ8R. Transaction: MzA4MTMzNzcwOWFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFULT. Transaction: MzA2NjEwNzQ1NGFkaXF6a2N4.

  10. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D158AW. Transaction: MzA2MDczNjYzNmFkaXF6a2N4.

  11. 6 November 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X966DZ0U. Transaction: MzA0NjY2OTY3M2FkaXF6a2N4.

  12. 6 November 2011 Director's details changed for Mr Adam Charles Hayward on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: X966CZ0T. Transaction: MzA0NjY2OTY2OWFkaXF6a2N4.

  13. 6 November 2011 Registered office address changed from 14a Sisters Avenue Clapham London SW11 5SQ United Kingdom on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Address. Type: AD01. Barcode: X966BZ0S. Transaction: MzA0NjY2OTY2OGFkaXF6a2N4.

  14. 3 October 2011 Appointment of Mr Adam Charles Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXFPOY2M. Transaction: MzA0NDc5MjczMWFkaXF6a2N4.

  15. 3 October 2011 Termination of appointment of Roland White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBR9Y25. Transaction: MzA0NDc3OTU1MmFkaXF6a2N4.

  16. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVOM9VO7. Transaction: MzA0MDM5NzgyMmFkaXF6a2N4.

  17. 21 June 2011 Termination of appointment of Amy Holdsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ21AV6A. Transaction: MzAzOTE2OTU5NGFkaXF6a2N4.

  18. 21 June 2011 Termination of appointment of Edward Holdsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ21CV6C. Transaction: MzAzOTE2OTU5N2FkaXF6a2N4.

  19. 21 June 2011 Appointment of Mr Guy Townley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ20WV6V. Transaction: MzAzOTE2OTU3MmFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XRJDPOKH. Transaction: MzAyNTg5NzA2MGFkaXF6a2N4.

  21. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLYX2DXP. Transaction: MzAwMDc1NTUxMGFkaXF6a2N4.

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