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Home > England & Wales Companies > 32 SISTERS MANAGEMENT LIMITED
Company Information for

32 SISTERS MANAGEMENT LIMITED

7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
03850244
Private Limited Company
Active

Company Overview

About 32 Sisters Management Ltd
32 SISTERS MANAGEMENT LIMITED was founded on 1999-09-29 and has its registered office in Middlesex. The organisation's status is listed as "Active". 32 Sisters Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
32 SISTERS MANAGEMENT LIMITED
 
Legal Registered Office
7 ST JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 03850244
Company ID Number 03850244
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 13:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 SISTERS MANAGEMENT LIMITED
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Company Officers of 32 SISTERS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SAM BOOTH
Company Secretary 2001-09-05
SAM BOOTH
Director 2001-09-05
MARIE JOSIANE MICHAELLA FITZPATRICK
Director 2010-12-27
GUY CRISPIN HAZEL
Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CALUM MACPHAIL
Director 1999-09-29 2009-07-03
TAMMI ILEY
Director 2001-09-05 2006-09-30
JAMES DOMINIC FAWCETT
Company Secretary 1999-09-29 2001-09-05
JAMES DOMINIC FAWCETT
Director 1999-09-29 2001-09-05
LUKE TEBOUL
Director 1999-09-29 2001-06-06
PHILIP IAN ARUNDEL
Director 1999-09-29 2001-03-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-09-29 1999-09-29
COMPANY DIRECTORS LIMITED
Nominated Director 1999-09-29 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY CRISPIN HAZEL GAZELLE PRODUCTIONS LIMITED Director 2009-10-15 CURRENT 2007-06-06 Active

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
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-04-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-24DISS40Compulsory strike-off action has been discontinued
2018-10-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-17AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-12AR0129/09/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-30AR0129/09/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0129/09/11 ANNUAL RETURN FULL LIST
2011-06-08AP01DIRECTOR APPOINTED GUY CRISPIN HAZEL
2011-03-04AP01DIRECTOR APPOINTED MARIE JOSIANE MICHAELLA FITZPATRICK
2011-01-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0129/09/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0129/09/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM BOOTH / 01/08/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM BOOTH / 01/08/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SAM BOOTH / 01/08/2009
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR CALUM MACPHAIL
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR TAMMI ILEY
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-22363aRETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-17363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-01363aRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-24363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/03
2003-01-21363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD
2002-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-24288bDIRECTOR RESIGNED
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-24288bDIRECTOR RESIGNED
2001-01-02363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-11-14363sRETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS
1999-12-16288aNEW DIRECTOR APPOINTED
1999-10-27288bDIRECTOR RESIGNED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288aNEW DIRECTOR APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-2588(2)RAD 11/10/99--------- £ SI 4@1=4 £ IC 2/6
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 32 SISTERS 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 32 SISTERS 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
32 SISTERS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 32 SISTERS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 32 SISTERS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 SISTERS MANAGEMENT LIMITED
Trademarks
We have not found any records of 32 SISTERS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 SISTERS 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 (68320 - Management of real estate on a fee or contract basis) as 32 SISTERS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 32 SISTERS 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 32 SISTERS 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 32 SISTERS 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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