31 SISTERS AVENUE MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

31 SISTERS AVENUE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
31 SISTERS AVENUE MANAGEMENT LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02757959. The accounts status is DORMANT and accounts are next due on 30/09/2024.

31 SISTERS AVENUE MANAGEMENT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 SISTERS AVENUE
SW11 5SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GILLIAN MARY GRAY Secretary 2011-10-30 CURRENT
MISS ANNABEL NAOMI ROBERTSON Nov 1988 British Director 2015-10-15 CURRENT
MISS PAULINE MARIA SHARKEY Feb 1982 British Director 2011-10-30 CURRENT
MR KENNETH JOHN MACDONALD YOUNG Dec 1973 British Director 2023-09-11 CURRENT
MISS GILLIAN MARY GRAY Jan 1973 British Director 2011-10-30 CURRENT
GARETH PHILLIPS Sep 1976 British Director 2005-10-21 UNTIL 2009-07-03 RESIGNED
JAMES TELFORD ALEXANDER MARTIN JENKINS British Director 1996-11-11 UNTIL 2005-10-21 RESIGNED
MR THOMAS RICHARD PURCELL New Zealand Director 1993-01-19 UNTIL 1996-06-27 RESIGNED
MRS JANE YOUNG Jun 1967 British Director 2015-04-15 UNTIL 2023-09-10 RESIGNED
MISS SAMANTHA WORTH Apr 1984 British Director 2013-11-04 UNTIL 2015-10-15 RESIGNED
VICTORIA ELIZABETH MAIN HILLAS Feb 1969 British Director 1997-07-17 UNTIL 2001-11-16 RESIGNED
ANNA LOUISE AMBROSE Jan 1970 British Director 1996-06-27 UNTIL 2011-10-30 RESIGNED
MATTHEW BROMHEAD British Secretary 1996-08-09 UNTIL 1998-06-01 RESIGNED
GARETH PHILLIPS Sep 1976 British Secretary 2005-10-21 UNTIL 2009-07-03 RESIGNED
SOPHIE JANE MARTIN Sep 1969 British Secretary 2002-09-20 UNTIL 2004-04-30 RESIGNED
JAMES TELFORD ALEXANDER MARTIN JENKINS British Secretary 1998-06-01 UNTIL 2002-09-20 RESIGNED
MR. ALAN ROBERT COLIN MILLAR Secretary 2010-02-19 UNTIL 2011-10-30 RESIGNED
MR THOMAS RICHARD PURCELL New Zealand Secretary 1993-01-19 UNTIL 1996-06-27 RESIGNED
MS BALBINA PATRICIA GARCIA Secretary 2009-07-03 UNTIL 2010-02-19 RESIGNED
ANNA LOUISE AMBROSE Jan 1970 British Secretary 2004-04-30 UNTIL 2005-10-21 RESIGNED
PER AKE NYBERG Apr 1967 Swedish Director 1995-09-04 UNTIL 1996-10-22 RESIGNED
MR ALAN ROBERT COLIN MILLAR Aug 1981 British Director 2007-11-01 UNTIL 2011-10-30 RESIGNED
31 SISTERS AVENUE MANAGEMENT LIMITED Corporate Director 2009-07-03 UNTIL 2011-10-30 RESIGNED
SOPHIE JANE MARTIN Sep 1969 British Director 2001-11-16 UNTIL 2004-04-30 RESIGNED
MR DINESH MAHAJAN Nov 1978 Indian Director 2011-10-30 UNTIL 2015-05-15 RESIGNED
NICHOLAS JAMES RODDAM BURN Sep 1964 British Director 1993-01-19 UNTIL 1997-07-17 RESIGNED
BALBINA GARCIA Mar 1972 Spanish Director 2004-07-21 UNTIL 2010-02-19 RESIGNED
MR BARRY ALAN FRENCH Sep 1964 British Director 1993-02-09 UNTIL 1995-06-23 RESIGNED
MR BEN FITZHERBERT Nov 1983 British Director 2011-10-30 UNTIL 2013-11-04 RESIGNED
CHRISTIAN ROYSON DUFFELL Feb 1964 British Director 1997-07-17 UNTIL 2001-11-16 RESIGNED
MATTHEW BROMHEAD British Director 1996-08-09 UNTIL 2004-07-09 RESIGNED
JAMES BOULDEN Jan 1977 British Director 2004-04-30 UNTIL 2007-11-01 RESIGNED
MISS JANETTE ANDREWS May 1964 British Director 1993-01-19 UNTIL 1996-11-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-22 UNTIL 1993-01-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-22 UNTIL 1993-01-19 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2023-09-22 31-12-2022 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2022-10-16 31-12-2021 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2021-09-10 31-12-2020 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2021-02-13 31-12-2019 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2019-09-17 31-12-2018 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2018-09-25 31-12-2017 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2017-10-03 31-12-2016 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2016-10-04 31-12-2015 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2015-09-15 31-12-2014 £4 equity
Dormant Company Accounts - 31 SISTERS AVENUE MANAGEMENT LIMITED 2014-09-30 31-12-2013 £4 equity

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