9 Sisters Avenue Limited in London - SW11 5SP

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9 Sisters Avenue Limited

Founded in 2004, 9 Sisters Avenue, classified under reg no. 05302614 is an active company. Currently registered at 9 Sisters Avenue SW11 5SP, the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely James F., James C. and Margaret K.. In addition one secretary - Margaret K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Sisters Avenue Limited Address / Contact

Office Address	9 Sisters Avenue
Office Address2	London
Town
Post code	SW11 5SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05302614
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

James F.

Position: Director

Appointed: 01 August 2021

James C.

Position: Director

Appointed: 24 March 2021

Margaret K.

Position: Secretary

Appointed: 07 April 2014

Margaret K.

Position: Director

Appointed: 07 November 2011

Laurence F.

Position: Secretary

Appointed: 15 November 2018

Resigned: 24 March 2021

Laurence F.

Position: Director

Appointed: 14 March 2017

Resigned: 24 March 2021

Charlotte M.

Position: Secretary

Appointed: 18 February 2011

Resigned: 10 March 2017

Charlotte M.

Position: Director

Appointed: 01 October 2009

Resigned: 10 March 2017

Anna S.

Position: Secretary

Appointed: 03 December 2007

Resigned: 18 February 2011

Anna S.

Position: Director

Appointed: 30 May 2006

Resigned: 01 November 2011

James M.

Position: Director

Appointed: 02 December 2004

Resigned: 01 October 2009

Anthony R.

Position: Director

Appointed: 02 December 2004

Resigned: 20 October 2005

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

Gareth E.

Position: Director

Appointed: 02 December 2004

Resigned: 01 August 2021

Gareth E.

Position: Secretary

Appointed: 02 December 2004

Resigned: 03 December 2007

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As BizStats researched, there is James F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is James C. This PSC owns 25-50% shares. Then there is Margaret K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

James F.

Notified on	1 August 2021
Nature of control:	25-50% shares

James C.

Notified on	20 March 2021
Nature of control:	25-50% shares

Margaret K.

Notified on	30 June 2016
Nature of control:	25-50% shares

Gareth E.

Notified on	30 June 2016
Ceased on	1 August 2021
Nature of control:	25-50% shares

Laurence F.

Notified on	1 February 2017
Ceased on	24 March 2021
Nature of control:	25-50% shares

Charlotte M.

Notified on	30 June 2016
Ceased on	1 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	82	130	96
Net Assets Liabilities	69	-196	-237

Other
Accrued Liabilities		300	307
Creditors	13	326	333
Number Shares Issued Fully Paid	3	3	3
Par Value Share		1	1
Trade Creditors Trade Payables	13	26	26

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AP01	On August 1, 2021 new director was appointed. filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
CH01	On March 15, 2021 director's details were changed filed on: 2nd, April 2021	officers	Free Download (2 pages)
CH03	On March 15, 2021 secretary's details were changed filed on: 2nd, April 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 24, 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AP01	On March 24, 2021 new director was appointed. filed on: 24th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AP03	On November 15, 2018 - new secretary appointed filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2017 filed on: 10th, March 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 10, 2017 filed on: 10th, March 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 17th, May 2016	accounts	Free Download (4 pages)
CH03	On November 9, 2015 secretary's details were changed filed on: 13th, November 2015	officers	Free Download (1 page)
CH01	On November 9, 2015 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 13, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 6th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AP03	On April 8, 2014 - new secretary appointed filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AP01	On November 8, 2011 new director was appointed. filed on: 8th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 7, 2011 filed on: 7th, November 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on February 18, 2011 filed on: 18th, February 2011	officers	Free Download (1 page)
AP03	On February 18, 2011 - new secretary appointed filed on: 18th, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
CH01	On December 2, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On December 2, 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AP01	On November 23, 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2009 filed on: 23rd, November 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 18th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (4 pages)
288a	On December 10, 2008 Secretary appointed filed on: 10th, December 2008	officers	Free Download (1 page)
288b	On December 10, 2008 Appointment terminated secretary filed on: 10th, December 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, December 2006	accounts	Free Download (4 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On May 30, 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On May 30, 2006 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 23/12/04 from: p o box 55 7 spa road london SE16 3QQ filed on: 23rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 23/12/04 from: p o box 55 7 spa road london SE16 3QQ filed on: 23rd, December 2004	address	Free Download (1 page)
288a	On December 23, 2004 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On December 23, 2004 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On December 21, 2004 New secretary appointed;new director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288b	On December 21, 2004 Secretary resigned filed on: 21st, December 2004	officers	Free Download (1 page)
288b	On December 21, 2004 Secretary resigned filed on: 21st, December 2004	officers	Free Download (1 page)
288b	On December 21, 2004 Director resigned filed on: 21st, December 2004	officers	Free Download (1 page)
288a	On December 21, 2004 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On December 21, 2004 New secretary appointed;new director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On December 21, 2004 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288b	On December 21, 2004 Director resigned filed on: 21st, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2004	incorporation	Free Download (16 pages)

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