Sisters Avenue Management Company Limited

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General information

Name:

Sisters Avenue Management Company Ltd

Office Address:

57a Sisters Avenue London SW11 5SW

Number: 06020334

Incorporation date: 2006-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sisters Avenue Management Company began its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 06020334. This particular firm has been functioning for 18 years and the present status is active. The company's registered office is situated in Battersea at 57a Sisters Avenue. Anyone could also find the company using the zip code : SW11 5SW. The company's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Sisters Avenue Management Company Ltd filed its account information for the period that ended on June 30, 2023. The latest annual confirmation statement was submitted on December 5, 2022.

We have 1 managing director this particular moment controlling this particular firm, specifically Amelia S. who's been performing the director's assignments for 18 years. Since 2012-12-07 Nicholas V., had been responsible for a variety of tasks within this firm up to the moment of the resignation one year ago. In addition a different director, including Bethan K. quit in December 2012.

Financial data based on annual reports

Company staff

Amelia S.

Role: Director

Appointed: 03 December 2022

Latest update: 4 April 2024

People with significant control

Executives who have control over the firm are as follows: Elizabeth B. owns 1/2 or less of company shares. Amelia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth B.
Notified on 1 November 2023
Nature of control:
1/2 or less of shares
Amelia S.
Notified on 7 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas V.
Notified on 6 December 2016
Ceased on 1 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kerry S.
Notified on 6 December 2016
Ceased on 7 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 16 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 16 March 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Wednesday 1st November 2023 (TM01)
filed on: 3rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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