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Home > England & Wales Companies > 35 SISTERS AVENUE MANAGEMENT LIMITED
Company Information for

35 SISTERS AVENUE MANAGEMENT LIMITED

THE CLOCKHOUSE BATH HILL, KEYNSHAM, BRISTOL, BS31 1HL,
Company Registration Number
06000345
Private Limited Company
Active

Company Overview

About 35 Sisters Avenue Management Ltd
35 SISTERS AVENUE MANAGEMENT LIMITED was founded on 2006-11-16 and has its registered office in Bristol. The organisation's status is listed as "Active". 35 Sisters Avenue Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 SISTERS AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
THE CLOCKHOUSE BATH HILL
KEYNSHAM
BRISTOL
BS31 1HL
Other companies in SW11
 
Filing Information
Company Number 06000345
Company ID Number 06000345
Date formed 2006-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 SISTERS AVENUE MANAGEMENT LIMITED
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Company Officers of 35 SISTERS AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DANIEL TARR
Company Secretary 2016-10-03
JOHN MITCHELL LAUGHLIN
Director 2006-11-16
ROSALIND MARY MITCHELL
Director 2006-11-16
NIGEL PAUL SHIELDS
Director 2014-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MITCHELL LAUGHLIN
Company Secretary 2006-11-16 2016-10-03
VALERIO BOSA
Director 2006-11-16 2015-04-01
IMOGEN TESS CHERRIE TRACE
Director 2012-10-12 2014-09-19
L & A SECRETARIAL LIMITED
Nominated Secretary 2006-11-16 2006-11-16
L & A REGISTRARS LIMITED
Nominated Director 2006-11-16 2006-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-29DIRECTOR APPOINTED MS SARAH BANNA
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-31APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL SHIELDS
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND MARY MITCHELL
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-11-11AP04Appointment of Andrews Leasehold Management as company secretary on 2020-10-01
2020-10-26TM02Termination of appointment of James Daniel Tarr on 2020-09-30
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW England
2019-10-15PSC08Notification of a person with significant control statement
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15PSC07CESSATION OF ROSALIND MARY MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11AP01DIRECTOR APPOINTED MS CAROLINA TUILLIER
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL LAUGHLIN
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-04AP03Appointment of Mr James Daniel Tarr as company secretary on 2016-10-03
2016-10-04TM02Termination of appointment of John Mitchell Laughlin on 2016-10-03
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 35 Sisters Avenue London SW11 5SR
2016-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIO BOSA
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-08AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09AP01DIRECTOR APPOINTED MR NIGEL PAUL SHIELDS
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN TESS CHERRIE TRACE
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0115/10/12 FULL LIST
2012-10-15AP01DIRECTOR APPOINTED IMOGEN TESS CHERRIE TRACE
2012-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-17AR0115/10/11 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0115/10/10 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0115/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY MITCHELL / 15/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL LAUGHLIN / 15/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIO BOSA / 15/10/2009
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, C/O URANG LTD, 196 NEW KINGS ROAD, FULHAM, LONDON, SW6 4NF
2008-11-03363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20225PREVSHO FROM 30/11/2008 TO 31/12/2007
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-14363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 35 SISTERS AVENUE, LONDON, GREATER LONDON SW11 5SR
2007-03-1088(2)RAD 27/02/07--------- £ SI 3@1=3 £ IC 1/4
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2007-01-18288aNEW SECRETARY APPOINTED
2006-12-29288bSECRETARY RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 SISTERS AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 SISTERS AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 SISTERS AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 SISTERS AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 SISTERS AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 SISTERS AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 35 SISTERS AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 SISTERS AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 SISTERS AVENUE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35 SISTERS AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 SISTERS AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 SISTERS AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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