Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
41 Sisters Avenue Management Limited
- Incorporated
- 30 January 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- James Benjamin YoungGeorge Jonathan Quinn Wilson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 41 Sisters AvenueLondonSW11 5SR
Officers 7 active
Officer details are public data from the Companies House register.
Young, James Benjamin
Director · Appointed 10 May 2025
British
Born December 2005 (20)
Wilson, George Jonathan Quinn
Director · Appointed 1 November 2024
British
Born December 1996 (29)
Cavalcanti Klang, Patrick
Secretary · Appointed 29 September 2024
Director · Appointed 29 March 2019
British
Born July 1974 (52)
Amaro Calcia:, Marilia, Dr
Director · Appointed 27 March 2019
Italian
Born July 1983 (43)
Cavalcanti Klang, Patrick
Director · Appointed 27 March 2019
Italian
Born August 1980 (46)
Hampson, Michael
Director · Appointed 9 June 2011
British
Born January 1982 (44)
Officer history (17 former)
10 May 2025
Appointed Young, James Benjamin as Director
1 November 2024
Appointed Wilson, George Jonathan Quinn as Director
1 November 2024
Resigned Matoorian-Pour, Javad as Director
30 September 2024
Resigned Schneider, Natashia, Dr as Director
30 September 2024
Resigned Schneider, Frank, Dr as Secretary
29 September 2024
Appointed Cavalcanti Klang, Patrick as Secretary
26 January 2022
Appointed Matoorian-Pour, Javad as Director
26 January 2022
Resigned Matoorian-Pour, Nader as Director
29 March 2019
27 March 2019
Appointed Amaro Calcia:, Marilia, Dr as Director
27 March 2019
Appointed Cavalcanti Klang, Patrick as Director
4 January 2014
Resigned Colella, Michael Anthony as Secretary
4 January 2014
Appointed Schneider, Frank, Dr as Secretary
4 January 2014
Appointed Schneider, Natashia, Dr as Director
4 January 2014
Resigned Colella, Michael Anthony as Director
1 March 2013
Appointed Matoorian-Pour, Nader as Director
1 March 2013
Resigned Matoorian-Pour, Roxanne as Director
9 June 2011
Resigned Adams, Maria Elena Marus as Director
9 June 2011
Resigned Adams, Giulia Maria Marus as Director
9 June 2011
Appointed Hampson, Michael as Director
1 October 2010
Appointed Adams, Giulia Maria Marus as Director
1 July 2010
Appointed Matoorian-Pour, Roxanne as Director
1 July 2010
Resigned Gibbons, Judith Audrey as Director
1 April 2010
Appointed Colella, Michael Anthony as Secretary
1 April 2010
Resigned Adams, Maria Elena Marus as Secretary
25 January 2007
Resigned Moore, Jody Stanton as Director
24 January 2007
Appointed Gibbons, Judith Audrey as Director
31 March 2004
Resigned Gardner, Hedley James as Secretary
31 March 2004
Appointed Adams, Maria Elena Marus as Director
31 March 2004
Appointed Adams, Maria Elena Marus as Secretary
31 March 2004
Resigned Gardner, Hedley James as Director
30 January 2004
30 January 2004
30 January 2004
Appointed Gardner, Hedley James as Secretary
30 January 2004
30 January 2004
Appointed Gardner, Hedley James as Director
30 January 2004
30 January 2004
Appointed Moore, Jody Stanton as Director
30 January 2004
30 January 2004
Appointed Colella, Michael Anthony as Director
30 January 2004
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 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 23 October 2025 | Micro company accounts | 31 January 2025 | ||
| 14 May 2025 | Appointment of a director | |||
| 1 February 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 14 November 2024 | Termination of appointment of a director |
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