Sisters Avenue Management Company Limited

Active06020334 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amelia Sparkes
Owned by
Elizabeth Bailey
Amelia Sparkes
Accounts type
Dormant
Region
Greater London
Address
57A Sisters Avenue
London
SW11 5SW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sparkes, Amelia
Director · Appointed 3 December 2022
British
Born June 1995 (31)
Officer history (9 former)
1 November 2023
Resigned Verkroost, Nicholas Christiaan as Director
3 December 2022
Resigned Sparkes, Kerry Jane as Director
3 December 2022
Appointed Sparkes, Amelia as Director
7 December 2012
Appointed Verkroost, Nicholas Christiaan as Director
7 December 2012
Resigned Kelleher, Bethan Jane, Dr as Secretary
7 December 2012
Resigned Kelleher, Bethan Jane, Dr as Director
21 December 2009
Resigned Pope, Sally as Secretary
21 December 2009
Appointed Kelleher, Bethan Jane, Dr as Secretary
21 December 2009
Appointed Kelleher, Bethan Jane, Dr as Director
21 December 2009
Resigned Pope, Sally as Director
6 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2006
Appointed Swift Incorporations Limited as Corporate Director
6 December 2006
Resigned Swift Incorporations Limited as Corporate Director
6 December 2006
Appointed Pope, Sally as Secretary
6 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2006
Appointed Pope, Sally as Director
6 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2006
Appointed Sparkes, Kerry Jane as Director
6 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Elizabeth Bailey
Individual · Notified 1 November 2023
Owns 25–50% of shares
British
Born February 1972 (54)
Amelia Sparkes
Individual · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1995 (31)
Former controllers (2)
1 November 2023
Ceased Nicholas Christiaan Verkroost — Owns 25–50% of shares
7 November 2022
Ceased Kerry Jane Sparkes — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£1£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Accounts for a dormant company30 June 2025
3 December 2025Confirmation statement with updates3 December 2025
1 April 2025Accounts for a dormant company30 June 2024
31 January 2025Confirmation statement with no updates5 December 2024
15 January 2024Notification of a person with significant control
Show all recent filings

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