9 SISTERS AVENUE LIMITED -


Company Profile Company Filings

Overview

9 SISTERS AVENUE LIMITED is a Private Limited Company from and has the status: Active.
9 SISTERS AVENUE LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

9 SISTERS AVENUE LIMITED -

This company is listed in the following categories:
98000 - Residents property management

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

9 SISTERS AVENUE
SW11 5SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PERNIE FOGARTY Oct 1983 British Director 2021-08-01 CURRENT
MISS MARGARET BRUCKMANN KEYMER Mar 1985 British Director 2011-11-07 CURRENT
MR JAMES JOHN CULLIMORE Jul 2001 British Director 2021-03-24 CURRENT
MISS MARGARET BRUCKMANN KEYMER Secretary 2014-04-07 CURRENT
MISS CHARLOTTE ANNE MCMULLEN Jul 1975 British Director 2009-10-01 UNTIL 2017-03-10 RESIGNED
JAMES DOUGLAS WILLIAM MORAN Dec 1973 British Director 2004-12-02 UNTIL 2009-10-01 RESIGNED
ANTHONY JOHN RICHARDS Dec 1973 British Director 2004-12-02 UNTIL 2005-10-20 RESIGNED
MISS ANNA JANE SARGEANT Apr 1979 British Director 2006-05-30 UNTIL 2011-11-01 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-02 UNTIL 2004-12-02 RESIGNED
GARETH WILLIAM JOHN EDWARDS Nov 1963 British Director 2004-12-02 UNTIL 2021-08-01 RESIGNED
MR LAURENCE FLAUX Jul 1991 British Director 2017-03-14 UNTIL 2021-03-24 RESIGNED
MISS ANNA JANE SARGEANT Apr 1979 British Secretary 2007-12-03 UNTIL 2011-02-18 RESIGNED
MR LAURENCE FLAUX Secretary 2018-11-15 UNTIL 2021-03-24 RESIGNED
MS CHARLOTTE ANNE MCMULLEN Secretary 2011-02-18 UNTIL 2017-03-10 RESIGNED
GARETH WILLIAM JOHN EDWARDS Nov 1963 British Secretary 2004-12-02 UNTIL 2007-12-03 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2004-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Pernie Fogarty 2021-08-01 10/1983 London   Ownership of shares 25 to 50 percent
Mr James John Cullimore 2021-03-20 7/2001 London   Ownership of shares 25 to 50 percent
Mr Laurence Flaux 2017-02-01 - 2021-03-24 7/1991 London   Ownership of shares 25 to 50 percent
Mr Gareth William John Edwards 2016-06-30 - 2021-08-01 11/1963 London   Ownership of shares 25 to 50 percent
Ms Charlotte Anne Mcmullen 2016-06-30 - 2017-02-01 7/1975 London   Ownership of shares 25 to 50 percent
Mrs Margaret Bruckmann Keymer 2016-06-30 3/1985 Oxted   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSTITUTE FOR OPTIMUM NUTRITION RICHMOND ENGLAND Active FULL 85590 - Other education n.e.c.
FIRSTGEM LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OPTIMUM NUTRITION TRADING LIMITED RICHMOND Dissolved... DORMANT 86900 - Other human health activities
ION TRADING LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
THE NUTRITION CONSULTANCY LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
OPTIMUM NUTRITION CLINICS LIMITED SURREY Dissolved... DORMANT 86900 - Other human health activities
OPTIMUM NUTRITION COURSES LIMITED SURREY Dissolved... DORMANT 85590 - Other education n.e.c.
OPTIMUM NUTRITION EDUCATION LIMITED SURREY Dissolved... DORMANT 85590 - Other education n.e.c.
ION PRESS LIMITED SURREY Dissolved... DORMANT 58190 - Other publishing activities
OPTIMUM NUTRITION PRESS LIMITED SURREY Dissolved... DORMANT 58190 - Other publishing activities
COLLEGE OF OPTIMUM NUTRITION LIMITED SURREY Dissolved... DORMANT 85590 - Other education n.e.c.
MILBOURNE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
9 Sisters Avenue Limited - Period Ending 2019-12-31 2020-07-25 31-12-2019 £96 Cash £-237 equity
9 Sisters Avenue Limited - Period Ending 2018-12-31 2019-09-25 31-12-2018 £130 Cash £-196 equity

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JONICLAR INVESTMENTS LTD BATTERSEA UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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