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Company Information for

15 SISTERS AVENUE LIMITED

25 TILEHURST ROAD, LONDON, SW18 3EU,
Company Registration Number
06157088
Private Limited Company
Active

Company Overview

About 15 Sisters Avenue Ltd
15 SISTERS AVENUE LIMITED was founded on 2007-03-13 and has its registered office in London. The organisation's status is listed as "Active". 15 Sisters Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 SISTERS AVENUE LIMITED
 
Legal Registered Office
25 TILEHURST ROAD
LONDON
SW18 3EU
Other companies in SW18
 
Filing Information
Company Number 06157088
Company ID Number 06157088
Date formed 2007-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 12:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SISTERS AVENUE LIMITED
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Company Officers of 15 SISTERS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
VIOLAINE QUERNE
Company Secretary 2011-06-09
DARJA DEBEVEC
Director 2011-07-01
TIMOTHY DALE MARTYN HAMILTON
Director 2007-03-13
GUILLAUME QUERNE
Director 2007-03-13
GAVIN DAVID WILSON
Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISE BATEMAN
Company Secretary 2007-03-13 2011-06-09
MARK BATEMAN
Director 2007-03-13 2011-06-09
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-03-13 2007-03-13
LONDON LAW SERVICES LIMITED
Nominated Director 2007-03-13 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DAVID WILSON NESW LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off

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
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-14AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-14CH01Director's details changed for Timothy Dale Martyn Hamilton on 2015-03-12
2015-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID WILSON / 17/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME QUERNE / 17/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DALE MARTYN HAMILTON / 17/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DARJA DEBEVEC / 17/03/2014
2014-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIOLAINE QUERNE on 2014-03-17
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 15 Sisters Avenue Battersea South West London SW11 5SP
2013-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-08AP01DIRECTOR APPOINTED MISS DARJA DEBEVEC
2011-06-30AP03Appointment of Mrs Violaine Querne as company secretary
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATEMAN
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY GEMMA BATEMAN
2011-03-22AR0113/03/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0113/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID WILSON / 13/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME QUERNE / 13/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DALE MARTYN HAMILTON / 13/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BATEMAN / 13/03/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288bDIRECTOR RESIGNED
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288aNEW SECRETARY APPOINTED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288bSECRETARY RESIGNED
2007-03-13NEWINCINCORPORATION 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 15 SISTERS AVENUE 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 15 SISTERS AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 SISTERS AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 15 SISTERS AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Cash Bank In Hand 2011-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4
Shareholder Funds 2011-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 SISTERS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SISTERS AVENUE LIMITED
Trademarks
We have not found any records of 15 SISTERS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SISTERS AVENUE 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 15 SISTERS AVENUE 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
Outgoings
Business Rates/Property Tax
No properties were found where 15 SISTERS AVENUE 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 15 SISTERS AVENUE 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 15 SISTERS AVENUE 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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