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 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
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 |
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 |