15 SISTERS AVENUE LIMITED

Key Data

Status

Active

Company No.

06157088

Incorporation date

13/03/2007

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2007)

05/12/2025

Director's details changed for Miss Darja Debevec on 2025-12-01

View PDF (2 pages)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/02/2022

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

18/12/2021

Registered office address changed from 25 Tilehurst Road London SW18 3EU to 1B Cowper Road Cowper Road C/O Mr Gavin Wilson London SW19 1AA on 2021-12-18

View PDF (1 pages)

01/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

12/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

22/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

08/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

03/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

14/03/2015

Director's details changed for Timothy Dale Martyn Hamilton on 2015-03-12

View PDF (2 pages)

10/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

21/03/2014

Director's details changed for Timothy Dale Martyn Hamilton on 2014-03-17

View PDF (2 pages)

21/03/2014

Director's details changed for Miss Darja Debevec on 2014-03-17

View PDF (2 pages)

21/03/2014

Director's details changed for Guillaume Querne on 2014-03-17

View PDF (2 pages)

21/03/2014

Director's details changed for Gavin David Wilson on 2014-03-17

View PDF (2 pages)

21/03/2014

Secretary's details changed for Mrs Violaine Querne on 2014-03-17

View PDF (1 pages)

21/03/2014

Registered office address changed from 15 Sisters Avenue Battersea South West London SW11 5SP on 2014-03-21

View PDF (1 pages)

25/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

19/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/07/2011

Appointment of Miss Darja Debevec as a director

View PDF (2 pages)

30/06/2011

Appointment of Mrs Violaine Querne as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Mark Bateman as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Gemma Bateman as a secretary

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Guillaume Querne on 2010-03-13

View PDF (2 pages)

14/04/2010

Director's details changed for Mark Bateman on 2010-03-13

View PDF (2 pages)

14/04/2010

Director's details changed for Timothy Dale Martyn Hamilton on 2010-03-13

View PDF (2 pages)

14/04/2010

Director's details changed for Gavin David Wilson on 2010-03-13

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

31/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

01/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

29/04/2007

Registered office changed on 29/04/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/03/2007 - 13/03/2007	10049
Querne, Violaine	Secretary	09/06/2011 - Present	-
Querne, Guillaume	Director	13/03/2007 - Present	-
Bateman, Gemma Louise	Secretary	13/03/2007 - 09/06/2011	-
Bateman, Mark	Director	13/03/2007 - 09/06/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 15 SISTERS AVENUE LIMITED

15 SISTERS AVENUE LIMITED is an(a) Active company incorporated on 13/03/2007 with the registered office located at 1b Cowper Road Cowper Road, C/O Mr Gavin Wilson, London SW19 1AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 SISTERS AVENUE LIMITED?

15 SISTERS AVENUE LIMITED is currently Active. It was registered on 13/03/2007 .

Where is 15 SISTERS AVENUE LIMITED located?

15 SISTERS AVENUE LIMITED is registered at 1b Cowper Road Cowper Road, C/O Mr Gavin Wilson, London SW19 1AA.

What does 15 SISTERS AVENUE LIMITED do?

15 SISTERS AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 SISTERS AVENUE LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Miss Darja Debevec on 2025-12-01.