35 Sisters Avenue Management Limited

Active06000345 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Residents property management (98000)
Directors
Sarah Banna
Carolina Tuillier
Accounts type
Micro entity
Region
Greater London
Address
236 Kingston Vale
Kingston Upon Thames
London
SW15 3PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Banna, Sarah
Director · Appointed 29 August 2023
British
Born October 1991 (35)
Tuillier, Carolina
Director · Appointed 8 January 2019
Italian
Born May 1990 (36)
Officer history (10 former)
31 January 2025
Resigned Andrews Leasehold Management as Corporate Secretary
29 August 2023
Appointed Banna, Sarah as Director
11 August 2022
Resigned Shields, Nigel Paul as Director
14 May 2021
Resigned Mitchell, Rosalind Mary as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James Daniel as Secretary
8 January 2019
Appointed Tuillier, Carolina as Director
19 October 2018
Resigned Laughlin, John Mitchell as Director
3 October 2016
Appointed Tarr, James Daniel as Secretary
3 October 2016
Resigned Laughlin, John Mitchell as Secretary
1 April 2015
Resigned Bosa, Valerio as Director
19 September 2014
Resigned Trace, Imogen Tess Cherrie as Director
14 September 2014
Appointed Shields, Nigel Paul as Director
12 October 2012
Appointed Trace, Imogen Tess Cherrie as Director
16 November 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 November 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
16 November 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
16 November 2006
Appointed Bosa, Valerio as Director
16 November 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 November 2006
Appointed Laughlin, John Mitchell as Secretary
16 November 2006
Appointed Laughlin, John Mitchell as Director
16 November 2006
Appointed Mitchell, Rosalind Mary 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 (1)
15 October 2019
Ceased Rosalind Mary Mitchell — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Net Current Assets£0£0
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

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates15 October 2026
14 January 2026Registered office address changed
21 November 2025Registered office address changed
21 October 2025Confirmation statement with no updates15 October 2025
10 October 2025Termination of appointment of a secretary
Show all recent filings

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