Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
31 Sisters Avenue Management Limited
- Incorporated
- 22 October 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Isabel Jennifer PlumbeEmily Josephine YoungAnnabel Naomi Robertson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31 Sisters AvenueLondonSW11 5SR
Officers 5 active
Officer details are public data from the Companies House register.
Plumbe, Isabel Jennifer
Director · Appointed 31 July 2026
British
Born August 2002 (24)
Young, Emily Josephine
Director · Appointed 24 June 2024
Born December 2005 (20)
Robertson, Annabel Naomi
Director · Appointed 15 October 2015
British
Born November 1988
Gray, Gillian Mary
Director · Appointed 30 October 2011
British
Born January 1973 (53)
Gray, Gillian Mary
Secretary · Appointed 30 October 2011
Officer history (32 former)
31 July 2026
Appointed Plumbe, Isabel Jennifer as Director
31 July 2026
Resigned Welch, Pauline Maria as Director
24 June 2024
Appointed Young, Emily Josephine as Director
24 June 2024
11 September 2023
10 September 2023
Resigned Young, Jane as Director
15 October 2015
Resigned Worth, Samantha as Director
15 October 2015
Appointed Robertson, Annabel Naomi as Director
15 May 2015
Resigned Mahajan, Dinesh as Director
15 April 2015
Appointed Young, Jane as Director
4 November 2013
Resigned Fitzherbert, Ben as Director
4 November 2013
Appointed Worth, Samantha as Director
30 October 2011
Appointed Fitzherbert, Ben as Director
30 October 2011
Resigned 31 Sisters Avenue Management Limited as Corporate Director
30 October 2011
Appointed Mahajan, Dinesh as Director
30 October 2011
Appointed Welch, Pauline Maria as Director
30 October 2011
Appointed Gray, Gillian Mary as Director
30 October 2011
30 October 2011
Resigned Millar, Alan Robert Colin, Mr. as Secretary
30 October 2011
30 October 2011
Appointed Gray, Gillian Mary as Secretary
19 February 2010
Resigned Garcia, Balbina Patricia as Secretary
19 February 2010
Resigned Garcia, Balbina as Director
19 February 2010
Appointed Millar, Alan Robert Colin, Mr. as Secretary
3 July 2009
Resigned Phillips, Gareth as Director
3 July 2009
Resigned Phillips, Gareth as Secretary
3 July 2009
Appointed 31 Sisters Avenue Management Limited as Corporate Director
3 July 2009
Appointed Garcia, Balbina Patricia as Secretary
1 November 2007
1 November 2007
Resigned Boulden, James as Director
21 October 2005
Appointed Phillips, Gareth as Secretary
21 October 2005
Appointed Phillips, Gareth as Director
21 October 2005
21 October 2005
Resigned Martin Jenkins, James Telford Alexander as Director
21 July 2004
Appointed Garcia, Balbina as Director
9 July 2004
Resigned Bromhead, Matthew as Director
30 April 2004
Resigned Martin, Sophie Jane as Secretary
30 April 2004
30 April 2004
Resigned Martin, Sophie Jane as Director
30 April 2004
Appointed Boulden, James as Director
20 September 2002
Resigned Martin Jenkins, James Telford Alexander as Secretary
20 September 2002
Appointed Martin, Sophie Jane as Secretary
16 November 2001
Resigned Hillas, Victoria Elizabeth Main as Director
16 November 2001
Resigned Duffell, Christian Royson as Director
16 November 2001
Appointed Martin, Sophie Jane as Director
1 June 1998
Resigned Bromhead, Matthew as Secretary
1 June 1998
Appointed Martin Jenkins, James Telford Alexander as Secretary
17 July 1997
Appointed Duffell, Christian Royson as Director
17 July 1997
Resigned Burn, Nicholas James Roddam as Director
17 July 1997
Appointed Hillas, Victoria Elizabeth Main as Director
11 November 1996
Appointed Martin Jenkins, James Telford Alexander as Director
11 November 1996
Resigned Andrews, Janette as Director
22 October 1996
Resigned Nyberg, Per Ake as Director
9 August 1996
Appointed Bromhead, Matthew as Secretary
9 August 1996
Appointed Bromhead, Matthew as Director
27 June 1996
27 June 1996
Resigned Purcell, Thomas Richard as Secretary
27 June 1996
Resigned Purcell, Thomas Richard as Director
4 September 1995
Appointed Nyberg, Per Ake as Director
23 June 1995
Resigned French, Barry Alan as Director
9 February 1993
Appointed French, Barry Alan as Director
19 January 1993
Appointed Andrews, Janette as Director
19 January 1993
Appointed Purcell, Thomas Richard as Director
19 January 1993
Appointed Burn, Nicholas James Roddam as Director
19 January 1993
Appointed Purcell, Thomas Richard as Secretary
19 January 1993
19 January 1993
22 October 1992
22 October 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 31 August 2026 | Termination of appointment of a director | |||
| 31 August 2026 | Appointment of a director | |||
| 20 September 2025 | Confirmation statement with no updates | 9 September 2025 |
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