31 SISTERS AVENUE MANAGEMENT LIMITED

Company Number: 02757959

active          Qynn Score: 50

Summary

Formed in 1992, 31 SISTERS AVENUE MANAGEMENT LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 31 Sisters Avenue, London, SW11 5SR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Oct 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

9

Address

31 Sisters Avenue, London, SW11 5SR

Effective From

11/02/1993

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
       
          
 
         
           
         
           
           
          
           
           

Activity

Most Active Year

2011

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Nov 2011

Events

10

1

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

15/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2019 with no updates

Filing Date

15/09/2019

Action Date

15/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2018 with updates

Filing Date

25/09/2018

Action Date

23/09/2018

Director Details Changed for Miss Annabel Naomi Roberton

Type

Officers

Description

Directors details changed for Miss Annabel Naomi Roberton on 25/09/2018

Filing Date

25/09/2018

Action Date

25/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

23/09/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

30/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/09/2017 with no updates

Filing Date

30/09/2017

Action Date

28/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/09/2016 with updates

Filing Date

04/10/2016

Action Date

28/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

02/10/2016

Action Date

31/12/2015

Appointment of Miss Annabel Naomi Roberton

Type

Officers

Description

Appointment of Miss Annabel Naomi Roberton as a director on 15/10/2015

Filing Date

25/10/2015

Action Date

15/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2015 with full list of shareholders

Filing Date

25/10/2015

Action Date

28/09/2015

Termination of appointment of Samantha Worth

Type

Officers

Description

Termination of appointment of Samantha Worth as a director on 15/10/2015

Filing Date

25/10/2015

Action Date

15/10/2015

Appointment of Mrs Jane Young

Type

Officers

Description

Appointment of Mrs Jane Young as a director on 15/04/2015

Filing Date

25/10/2015

Action Date

15/04/2015

Termination of appointment of Dinesh Mahajan

Type

Officers

Description

Termination of appointment of Dinesh Mahajan as a director on 15/05/2015

Filing Date

13/09/2015

Action Date

15/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

13/09/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

28/09/2014

Action Date

31/12/2013

Director Details Changed for Miss Samantha Lloyd

Type

Officers

Description

Directors details changed for Miss Samantha Lloyd on 31/12/2013

Filing Date

28/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/09/2014 with full list of shareholders

Filing Date

28/09/2014

Action Date

28/09/2014

Appointment of Miss Samantha Lloyd

Type

Officers

Description

Appointment of Miss Samantha Lloyd as a director

Filing Date

04/11/2013

Action Date

n/a

Termination of appointment of Ben Fitzherbert

Type

Officers

Description

Termination of appointment of Ben Fitzherbert as a director

Filing Date

04/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

09/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

27/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2012 with full list of shareholders

Filing Date

27/10/2012

Action Date

09/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

30/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2011 with full list of shareholders

Filing Date

03/11/2011

Action Date

09/10/2011

Appointment of Miss Gillian Mary Gray

Type

Officers

Description

Appointment of Miss Gillian Mary Gray as a secretary

Filing Date

02/11/2011

Action Date

n/a

Termination of appointment of Alan Millar

Type

Officers

Description

Termination of appointment of Alan Millar as a secretary

Filing Date

02/11/2011

Action Date

n/a

Termination of appointment of Anna Sadler

Type

Officers

Description

Termination of appointment of Anna Sadler as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Mr Ben Fitzherbert

Type

Officers

Description

Appointment of Mr Ben Fitzherbert as a director

Filing Date

02/11/2011

Action Date

n/a

Termination of appointment of 31 Sisters Avenue Management Limited

Type

Officers

Description

Termination of appointment of 31 Sisters Avenue Management Limited as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Miss Pauline Maria Sharkey

Type

Officers

Description

Appointment of Miss Pauline Maria Sharkey as a director

Filing Date

02/11/2011

Action Date

n/a

Termination of appointment of Alan Millar

Type

Officers

Description

Termination of appointment of Alan Millar as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Mr Dinesh Mahajan

Type

Officers

Description

Appointment of Mr Dinesh Mahajan as a director

Filing Date

02/11/2011

Action Date

n/a

Appointment of Miss Gillian Mary Gray

Type

Officers

Description

Appointment of Miss Gillian Mary Gray as a director

Filing Date

02/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2010 with full list of shareholders

Filing Date

21/10/2010

Action Date

09/10/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

21/10/2010

Action Date

31/12/2009

Director Details Changed for 31 Sisters Avenue Management Limited

Type

Officers

Description

Directors details changed for 31 Sisters Avenue Management Limited on 21/10/2010

Filing Date

21/10/2010

Action Date

21/10/2010

Appointment of Mr. Alan Robert Colin Millar

Type

Officers

Description

Appointment of Mr. Alan Robert Colin Millar as a secretary

Filing Date

27/02/2010

Action Date

n/a

Termination of appointment of Balbina Garcia

Type

Officers

Description

Termination of appointment of Balbina Garcia as a secretary

Filing Date

27/02/2010

Action Date

n/a

Termination of appointment of Balbina Garcia

Type

Officers

Description

Termination of appointment of Balbina Garcia as a director

Filing Date

27/02/2010

Action Date

n/a

Appointment of 31 Sisters Avenue Management Limited

Type

Officers

Description

Appointment of 31 Sisters Avenue Management Limited as a director

Filing Date

25/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 SISTERS AVENUE MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 SISTERS AVENUE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/10/2011

Tenure

8 Yrs 10 Mths

Shareholding

n/a

Born

January 1973

Date Joined

30/10/2011

Tenure

8 Yrs 10 Mths

Shareholding

1

Born

February 1982

Date Joined

15/04/2015

Tenure

5 Yrs 5 Mths

Shareholding

1

Born

June 1967

Date Joined

15/10/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

November 1988

Active/Resigned

Directors Shareholding

Date Joined

30/10/2011

Tenure

8 Yrs 10 Mths

% Holding

Largest to Smallest

DINESH MAHAJAN

Age

41

Total Shareholding

1

% of Company Owned

20.0%

GILLIAN GRAY

Age

Total Shareholding

1

% of Company Owned

20.0%

JANE YOUNG

Age

53

Total Shareholding

1

% of Company Owned

20.0%

PAULINE SHARKEY

Age

38

Total Shareholding

1

% of Company Owned

20.0%

SAMANTHA WORTH

Age

36

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/07/2009

Tenure

2 Yrs 3 Mths

Date Resigned

30/10/2011

Type

Director

Date Joined

22/10/1992

Tenure

2 Mths

Date Resigned

19/01/1993

Type

Secretary

Date Joined

22/10/1992

Tenure

2 Mths

Date Resigned

19/01/1993

Type

Director

Date Joined

04/11/2013

Tenure

1 Yr 11 Mths

Date Resigned

15/10/2015

Type

Director

Date Joined

30/10/2011

Tenure

3 Yrs 6 Mths

Date Resigned

15/05/2015

Type

Director

Date Joined

30/10/2011

Tenure

2 Yrs

Date Resigned

04/11/2013

Type

Director

Date Joined

01/11/2007

Tenure

3 Yrs 11 Mths

Date Resigned

30/10/2011

Type

Director

Date Joined

27/06/1996

Tenure

15 Yrs 4 Mths

Date Resigned

30/10/2011

Type

Director

Date Joined

21/07/2004

Tenure

5 Yrs 6 Mths

Date Resigned

19/02/2010

Type

Director

Date Joined

21/10/2005

Tenure

3 Yrs 8 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

30/04/2004

Tenure

3 Yrs 6 Mths

Date Resigned

01/11/2007

Type

Director

Date Joined

11/11/1996

Tenure

8 Yrs 11 Mths

Date Resigned

21/10/2005

Type

Director

Date Joined

09/08/1996

Tenure

7 Yrs 10 Mths

Date Resigned

09/07/2004

Type

Director

Date Joined

16/11/2001

Tenure

2 Yrs 5 Mths

Date Resigned

30/04/2004

Type

Director

Date Joined

17/07/1997

Tenure

4 Yrs 4 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

17/07/1997

Tenure

4 Yrs 4 Mths

Date Resigned

16/11/2001

Type

Director

Date Joined

19/01/1993

Tenure

4 Yrs 5 Mths

Date Resigned

17/07/1997

Type

Director

Date Joined

19/01/1993

Tenure

3 Yrs 9 Mths

Date Resigned

11/11/1996

Type

Director

Date Joined

04/09/1995

Tenure

1 Yr 1 Mth

Date Resigned

22/10/1996

Type

Director

Date Joined

19/01/1993

Tenure

3 Yrs 5 Mths

Date Resigned

27/06/1996

Type

Director

Date Joined

09/02/1993

Tenure

2 Yrs 4 Mths

Date Resigned

23/06/1995

Type

Secretary

Date Joined

19/02/2010

Tenure

1 Yr 8 Mths

Date Resigned

30/10/2011

Type

Secretary

Date Joined

03/07/2009

Tenure

7 Mths

Date Resigned

19/02/2010

Type

Secretary

Date Joined

21/10/2005

Tenure

3 Yrs 8 Mths

Date Resigned

03/07/2009

Type

Secretary

Date Joined

30/04/2004

Tenure

1 Yr 5 Mths

Date Resigned

21/10/2005

Type

Secretary

Date Joined

20/09/2002

Tenure

1 Yr 7 Mths

Date Resigned

30/04/2004

Type

Secretary

Date Joined

01/06/1998

Tenure

4 Yrs 3 Mths

Date Resigned

20/09/2002

Type

Secretary

Date Joined

09/08/1996

Tenure

1 Yr 9 Mths

Date Resigned

01/06/1998

Type

Secretary

Date Joined

19/01/1993

Tenure

3 Yrs 5 Mths

Date Resigned

27/06/1996

31 SISTERS AVENUE MANAGEMENT LIMITED currently has no recorded persons with significant control.