Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
8 Sisters Avenue Management Company Limited
- Incorporated
- 12 July 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Christopher Andrew TrottHarry RandleLu Pan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Old Studios31B Bellevue RoadLondonSW17 7EF
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 July 2026
Trott, Christopher Andrew
Director · Appointed 5 June 2026
British
Born August 1996 (30)
Randle, Harry
Director · Appointed 3 October 2024
British
Born January 1993 (33)
Pan, Lu
Director · Appointed 29 January 2021
British
Born November 1982
Coates, John
Director · Appointed 2 September 2019
British
Born June 1957 (69)
Foxall-Smith, Robert Charles
Director · Appointed 2 September 2019
British
Born April 1994 (32)
Manning, Philippa Katharyn
Director · Appointed 2 September 2019
British
Born August 1969 (57)
Ridley, Tugela
Director · Appointed 2 September 2019
British
Born January 1974 (52)
Officer history (19 former)
8 July 2026
8 July 2026
Resigned Cavendish, Piers Anthony Charles as Secretary
5 June 2026
Resigned Buchanan, Andrew Peter as Director
5 June 2026
Resigned Adamson, Gemma Louise as Director
5 June 2026
Appointed Trott, Christopher Andrew as Director
3 October 2024
Appointed Randle, Harry as Director
3 October 2024
Resigned Fullalove, Ambrose Gale as Director
3 October 2024
Resigned Roberts, Georgina Charlotte as Director
29 January 2021
Appointed Pan, Lu as Director
29 January 2021
Resigned Kingstone, Christopher Michael as Director
29 June 2020
Appointed Cavendish, Piers Anthony Charles as Secretary
13 September 2019
13 September 2019
Appointed Fullalove, Ambrose Gale as Director
13 September 2019
Appointed Roberts, Georgina Charlotte as Director
2 September 2019
Appointed Manning, Philippa Katharyn as Director
2 September 2019
Appointed Kingstone, Christopher Michael as Director
2 September 2019
Appointed Adamson, Gemma Louise as Director
2 September 2019
Appointed Ridley, Tugela as Director
2 September 2019
Appointed Foxall-Smith, Robert Charles as Director
2 September 2019
Resigned Hannyngton, John Pearse as Secretary
2 September 2019
Appointed Coates, John as Director
27 August 2019
Resigned Hannyngton, Rachel Margaret as Director
26 July 2018
Appointed Buchanan, Andrew Peter as Director
5 March 2015
Resigned Riches, Catherine Louise as Director
30 October 2013
5 February 2013
Appointed Hannyngton, John Pearse as Secretary
5 February 2013
Appointed Riches, Catherine Louise as Director
4 February 2013
Appointed Hannyngton, Rachel Margaret as Director
4 February 2013
1 February 2013
Resigned Everard, Annabelle as Secretary
1 February 2013
Resigned Everard, Anthony Matthias as Director
20 December 2012
22 May 2010
Appointed Everard, Annabelle as Secretary
17 February 2010
Resigned Rotherham, Joanna Mary as Director
17 February 2010
Resigned Rotherham, Joanna Mary as Secretary
15 July 2009
Appointed Everard, Anthony Matthias as Director
6 May 2009
Appointed Rotherham, Joanna Mary as Director
1 May 2009
Resigned Roberts, Begonia as Director
16 January 2006
Appointed Rotherham, Joanna Mary as Secretary
14 January 2006
Resigned Bermingham, Nicola as Secretary
19 February 2003
Appointed Bermingham, Nicola as Secretary
18 February 2003
Resigned Riches, Catherine as Secretary
12 July 2002
12 July 2002
12 July 2002
Appointed Riches, Catherine as Secretary
12 July 2002
Appointed Roberts, Begonia as Director
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.
Former controllers (2)
10 November 2025
Ceased Piers Anthony Charles Cavendish — Has significant influence or control
28 August 2019
Ceased Rachel Margaret Hannyngton — Has significant influence or control
Financials
Balance sheet as at 28 September 2025 · total exemption full accounts
- Cash
- £2,583
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,047 | £14,047 | £14,047 | £14,047 | £14,047 | £14,047 |
| Current Assets | £2,993 | £4,170 | £4,711 | £3,825 | £19,792 | £4,027 |
| Debtors | £410 | £155 | £121 | £7 | £7 | £7 |
| Cash | £2,583 | £4,015 | £4,590 | £3,818 | £19,785 | £4,020 |
| Creditors (< 1 year) | £16,815 | £17,992 | £18,533 | £17,647 | £17,834 | £17,849 |
| Net Current Assets | (£13,822) | (£13,822) | (£13,822) | (£13,822) | £1,958 | (£13,822) |
| Shareholder Funds | £225 | £225 | £225 | £225 | £16,005 | £225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 24 July 2026 | Appointment of a director | |||
| 24 July 2026 | Notification of a person with significant control statement | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a secretary |
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