37 Sisters Avenue Limited

Company Registration Number: 08587089

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.
37 Sisters Avenue Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in London.

Registered Address

FLAT 3 37
SISTERS AVENUE
LONDON
SW11 5SR

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 5SR

Registration Data

Company Number

08587089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £500£500£500
of which Cash £0£0£0
Total Assets £500£500£500
Current Liabilities £0£0£0
Net Current Assets £500£500£500
Total Net Worth £500£500£500

Previous Names

No previous names

Company Officers

  • DAVIES, Mason

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1971

    11
    Rosser Street
    Rozelle
    Sydney
    Australia

  • GREIG, Peter John

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    30-32
    Castle Street
    Nether Stowey
    Bridgwater
    Somerset
    TA5 1LJ
    United Kingdom

  • HARLEY, James Jonathan

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Product Management Director

    Month of birth: October 1967

    Flat 3
    37
    Sisters Avenue
    London
    SW11 5SR
    United Kingdom

  • MATHEW, Catherine Alys Fortescue

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Digital Marketing

    Month of birth: July 1978

    Flat 4
    37 Sisters Avenue
    London
    SW11 5SR
    England

  • RATYNSKI, Olivia Constance Marie

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1988

    Flat 5, 37
    Sisters Avenue
    London
    SW11 5SR
    England

  • INGRAM, James

    Director

    Appointed on 27 June 2013

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1978

    23
    Tanners Yard
    239 Lond Lane
    London
    SE1 4PT
    United Kingdom

  • RIGGALL, Jeremy

    Director

    Appointed on 27 June 2013

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1974

    13
    Wendell Road
    London
    W12 9SR
    United Kingdom

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20CWG. Transaction: MzE1MTY5MTkxOGFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X596TXS3. Transaction: MzE1MDgwNzg5NGFkaXF6a2N4.

  3. 10 November 2015 Appointment of Ms Olivia Constance Marie Ratynski as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4JV15SR. Transaction: MzEzNDg2MTk1NWFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4JV0RQA. Transaction: MzEzNDg1NzkwNWFkaXF6a2N4.

  5. 5 August 2015 Termination of appointment of Jeremy Riggall as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4D4OEOI. Transaction: MzEyODQ1NDgzN2FkaXF6a2N4.

  6. 5 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11BUO. Transaction: MzEyNjQ3Mjc4NGFkaXF6a2N4.

  7. 5 July 2015 Register(s) moved to registered office address Flat 3 37 Sisters Avenue London SW11 5SR [View PDF]

    Category: Address. Type: AD04. Barcode: X4B11BS9. Transaction: MzEyNjQ3Mjc4MWFkaXF6a2N4.

  8. 5 July 2015 Register inspection address has been changed from 26 Rosecroft Gardens Rosecroft Gardens Twickenham TW2 7PZ England to C/O My Home Surveyor 26 Rosecroft Gardens Twickenham Middlesex TW2 7PZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4B11BS1. Transaction: MzEyNjQ3Mjc3OWFkaXF6a2N4.

  9. 5 July 2015 Director's details changed for Mason Davies on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH01. Barcode: X4B11BUG. Transaction: MzEyNjQ3Mjc3OGFkaXF6a2N4.

  10. 15 April 2015 Previous accounting period shortened from 30 June 2015 to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA01. Barcode: X45DTRK2. Transaction: MzEyMTI1ODAxMGFkaXF6a2N4.

  11. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FB8U1. Transaction: MzExOTM4ODA2MmFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQG6Q. Transaction: MzEwMzk0NzY1OGFkaXF6a2N4.

  13. 17 July 2014 Register(s) moved to registered inspection location 26 Rosecroft Gardens Rosecroft Gardens Twickenham TW2 7PZ [View PDF]

    Category: Address. Type: AD03. Barcode: X3CBQG6I. Transaction: MzEwMzk0NzUzMGFkaXF6a2N4.

  14. 17 July 2014 Appointment of Ms Catherine Alys Fortescue Mathew as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3CBQG62. Transaction: MzEwMzk0NzUyNWFkaXF6a2N4.

  15. 17 July 2014 Register inspection address has been changed to 26 Rosecroft Gardens Rosecroft Gardens Twickenham TW2 7PZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBQG6A. Transaction: MzEwMzk0NzUyOGFkaXF6a2N4.

  16. 23 January 2014 Termination of appointment of James Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EOWB. Transaction: MzA5MzIwNDk5M2FkaXF6a2N4.

  17. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BC0H0G. Transaction: MzA4MDUzMzczOGFkaXF6a2N4.

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