9 Sisters Avenue Limited

Active05302614 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
James Pernie Fogarty
James John Cullimore
Margaret Bruckmann Keymer
Owned by
James Pernie Fogarty
James John Cullimore
Margaret Bruckmann Keymer
Accounts type
Total exemption full
Region
Greater London
Address
9 Sisters Avenue
London
SW11 5SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fogarty, James Pernie
Director · Appointed 1 August 2021
British
Born October 1983 (43)
Cullimore, James John
Director · Appointed 24 March 2021
British
Born July 2001 (25)
Keymer, Margaret Bruckmann
Secretary · Appointed 7 April 2014
Keymer, Margaret Bruckmann
Director · Appointed 7 November 2011
British
Born March 1985 (41)
Officer history (12 former)
1 August 2021
Appointed Fogarty, James Pernie as Director
1 August 2021
Resigned Edwards, Gareth William John as Director
24 March 2021
Appointed Cullimore, James John as Director
24 March 2021
Resigned Flaux, Laurence as Secretary
24 March 2021
Resigned Flaux, Laurence as Director
15 November 2018
Appointed Flaux, Laurence as Secretary
14 March 2017
Appointed Flaux, Laurence as Director
10 March 2017
Resigned Mcmullen, Charlotte Anne as Secretary
10 March 2017
Resigned Mcmullen, Charlotte Anne as Director
7 April 2014
Appointed Keymer, Margaret Bruckmann as Secretary
7 November 2011
Appointed Keymer, Margaret Bruckmann as Director
1 November 2011
Resigned Sargeant, Anna Jane as Director
18 February 2011
Appointed Mcmullen, Charlotte Anne as Secretary
18 February 2011
Resigned Sargeant, Anna Jane as Secretary
1 October 2009
Appointed Mcmullen, Charlotte Anne as Director
1 October 2009
Resigned Moran, James Douglas William as Director
3 December 2007
Appointed Sargeant, Anna Jane as Secretary
3 December 2007
Resigned Edwards, Gareth William John as Secretary
30 May 2006
Appointed Sargeant, Anna Jane as Director
20 October 2005
Resigned Richards, Anthony John as Director
2 December 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
2 December 2004
Appointed Richards, Anthony John as Director
2 December 2004
Appointed Edwards, Gareth William John as Secretary
2 December 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
2 December 2004
Appointed Moran, James Douglas William as Director
2 December 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
2 December 2004
Appointed Edwards, Gareth William John as Director
2 December 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

James Pernie Fogarty
Individual · Notified 1 August 2021
Owns 25–50% of shares
British
Born October 1983 (43)
James John Cullimore
Individual · Notified 20 March 2021
Owns 25–50% of shares
British
Born July 2001 (25)
Margaret Bruckmann Keymer
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1985 (41)
Former controllers (3)
1 August 2021
Ceased Gareth William John Edwards — Owns 25–50% of shares
24 March 2021
Ceased Laurence Flaux — Owns 25–50% of shares
1 February 2017
Ceased Charlotte Anne Mcmullen — Owns 25–50% of shares

Financials

Net Assets
(£237)
down £41 (21%)
Cash
£96
down £34 (26%)
Balance sheet detail
2019
Cash£96
Creditors (< 1 year)£333
Net Assets(£237)
Shareholder Funds(£237)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates26 October 2026
3 November 2026Other filing
2 November 2026Replacement filing for the appointment of a director
8 June 2026Total exemption full accounts31 December 2025
26 October 2025Confirmation statement with no updates26 October 2025
Show all recent filings

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