9 SISTERS AVENUE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Cullimore, James John
Born in July 2001
Individual (1 offspring)
Officer
2021-03-24 ~ now
OF - Director → CIF 0
Mr James John Cullimore
Born in July 2001
Individual (1 offspring)
Person with significant control
2021-03-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Fogarty, James Pernie
Born in October 1983
Individual (1 offspring)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
Mr James Pernie Fogarty
Born in October 1983
Individual (1 offspring)
Person with significant control
2021-08-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Keymer, Margaret Bruckmann
Born in March 1985
Individual (1 offspring)
Officer
2011-11-07 ~ now
OF - Director → CIF 0
Keymer, Margaret Bruckmann
Individual (1 offspring)
Officer
2014-04-07 ~ now
OF - Secretary → CIF 0
Mrs Margaret Bruckmann Keymer
Born in March 1985
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Flaux, Laurence
Broker born in July 1991
Individual
Officer
2017-03-14 ~ 2021-03-24
OF - Director → CIF 0
Flaux, Laurence
Individual
Officer
2018-11-15 ~ 2021-03-24
OF - Secretary → CIF 0
Mr Laurence Flaux
Born in July 1991
Individual
Person with significant control
2017-02-01 ~ 2021-03-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Sargeant, Anna Jane
Management Consultant born in April 1979
Individual
Officer
2006-05-30 ~ 2011-11-01
OF - Director → CIF 0
Sargeant, Anna Jane
Management Consultant
Individual
Officer
2007-12-03 ~ 2011-02-18
OF - Secretary → CIF 0
3
Moran, James Douglas William
Estate Agent born in December 1973
Individual
Officer
2004-12-02 ~ 2009-10-01
OF - Director → CIF 0
4
Edwards, Gareth William John
Nutrition Consultancy born in November 1963
Individual
Officer
2004-12-02 ~ 2021-08-01
OF - Director → CIF 0
Edwards, Gareth William John
Nutrition Consultancy
Individual
Officer
2004-12-02 ~ 2007-12-03
OF - Secretary → CIF 0
Mr Gareth William John Edwards
Born in November 1963
Individual
Person with significant control
2016-06-30 ~ 2021-08-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mcmullen, Charlotte Anne
Financial Pr Consultant born in July 1975
Individual (1 offspring)
Officer
2009-10-01 ~ 2017-03-10
OF - Director → CIF 0
Mcmullen, Charlotte Anne
Individual (1 offspring)
Officer
2011-02-18 ~ 2017-03-10
OF - Secretary → CIF 0
Ms Charlotte Anne Mcmullen
Born in July 1975
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2017-02-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Richards, Anthony John
Finance Manager born in December 1973
Individual (11 offsprings)
Officer
2004-12-02 ~ 2005-10-20
OF - Director → CIF 0
7
C & M SECRETARIES LIMITED
MC SECRETARIES LIMITED
Po Box 55, 7 Spa Road, London
Active Corporate (3 parents, 109 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-12-02 ~ 2004-12-02
PE - Nominee Secretary → CIF 0
8
C & M REGISTRARS LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-12-02 ~ 2004-12-02
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

96 GBP2019-12-31

130 GBP2018-12-31

Net Assets/Liabilities

-237 GBP2019-12-31

-196 GBP2018-12-31

Equity

Called up share capital

3 GBP2019-12-31

3 GBP2018-12-31

Retained earnings (accumulated losses)

-240 GBP2019-12-31

-199 GBP2018-12-31

Equity

-237 GBP2019-12-31

-196 GBP2018-12-31

Trade Creditors/Trade Payables

26 GBP2019-12-31

26 GBP2018-12-31

Accrued Liabilities

307 GBP2019-12-31

300 GBP2018-12-31

Par Value of Share

Class 1 ordinary share

12019-01-01 ~ 2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3 shares2019-12-31

3 shares2018-12-31

9 SISTERS AVENUE LIMITED
Info
Registered number 05302614
9 Sisters Avenue, London SW11 5SP
PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.