19 Sisters Avenue Limited is a private limited company that can be found at 335 City Road, City Road, London EC1V 1LJ. Incorporated on 2021-11-01, this 2-year-old company is run by 2 directors and 1 secretary. Director Finnian G., appointed on 01 November 2021. Director Louise O., appointed on 01 November 2021. As far as secretaries are concerned, we can name: Roop A., appointed on 05 May 2023. The company is officially classified as "residents property management" (Standard Industrial Classification: 98000). The last confirmation statement was sent on 2022-10-31 and the due date for the next filing is 2023-11-14. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
19 Sisters Avenue Limited Address / Contact
Office Address
335 City Road
Office Address2
City Road
Town
London
Post code
EC1V 1LJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13716609
Date of Incorporation
Mon, 1st Nov 2021
Industry
Residents property management
End of financial Year
30th November
Company age
3 years old
Account next due date
Sat, 31st Aug 2024 (115 days left)
Account last made up date
Wed, 30th Nov 2022
Next confirmation statement due date
Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated
Mon, 31st Oct 2022
Company staff
Roop A.
Position: Secretary
Appointed: 05 May 2023
Finnian G.
Position: Director
Appointed: 01 November 2021
Louise O.
Position: Director
Appointed: 01 November 2021
Nigel C.
Position: Secretary
Appointed: 04 March 2022
Resigned: 24 April 2023
Charles D.
Position: Director
Appointed: 01 November 2021
Resigned: 17 February 2023
Henrietta F.
Position: Director
Appointed: 01 November 2021
Resigned: 01 November 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-11-30
Balance Sheet
Net Assets Liabilities
4
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Confirmation statement with no updates 31st October 2023
filed on: 17th, November 2023
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates 31st October 2023
filed on: 17th, November 2023
confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 19 Sisters Avenue London SW11 5SP England on 22nd August 2023 to 335 City Road City Road London EC1V 1LJ
filed on: 22nd, August 2023
address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th November 2022
filed on: 22nd, August 2023
accounts
Free Download
(2 pages)
AP03
On 5th May 2023, company appointed a new person to the position of a secretary
filed on: 22nd, August 2023
officers
Free Download
(2 pages)
AD01
Change of registered address from Tps Estates Management Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England on 24th April 2023 to 19 Sisters Avenue London SW11 5SP
filed on: 24th, April 2023
address
Free Download
(1 page)
TM02
Secretary's appointment terminated on 24th April 2023
filed on: 24th, April 2023
officers
Free Download
(1 page)
TM01
Director's appointment terminated on 17th February 2023
filed on: 23rd, February 2023
officers
Free Download
(1 page)
TM01
Director's appointment terminated on 1st November 2022
filed on: 1st, November 2022
officers
Free Download
(1 page)
CS01
Confirmation statement with updates 31st October 2022
filed on: 1st, November 2022
confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from 19 Sisters Avenue London SW11 5SP England on 4th March 2022 to Tps Estates Management Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES
filed on: 4th, March 2022
address
Free Download
(1 page)
AP03
On 4th March 2022, company appointed a new person to the position of a secretary
filed on: 4th, March 2022
officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 1st, November 2021
incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 1st November 2021: 4.00 GBP
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