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41 Sisters Avenue Management Limited

41 Sisters Avenue Management Limited is an active company incorporated on 30 January 2004 with the registered office located in London, Greater London. 41 Sisters Avenue Management Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05030365
Private limited by guarantee without share capital
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
41 Sisters Avenue
London
SW11 5SR
England
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was 4a Warmington Road London SE24 9LA England
Telephone
02076522181
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Doctor • Italian • Lives in England • Born in Aug 1980
Director • Doctor • British • Lives in England • Born in Jan 1981
Director • Chief Executive • British • Lives in UK • Born in Jul 1974
Director • Client Director • British • Lives in England • Born in Dec 1996
Director • It Consultant • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lavinia Alice Weightman is a mutual person.
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Hanson Search Europe Ltd
Lavinia Alice Weightman is a mutual person.
Active
The Work Crowd Ltd
Lavinia Alice Weightman is a mutual person.
Active
Zawa Forward Ltd
Lavinia Alice Weightman is a mutual person.
Active
HS Employees Trustees Limited
Lavinia Alice Weightman is a mutual person.
Active
Glanton Pyke Holdings Limited
Lavinia Alice Weightman is a mutual person.
Active
Glanton Pyke Limited
Lavinia Alice Weightman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
10 Days Ago on 23 Oct 2025
Mr James Benjamin Young Appointed
5 Months Ago on 10 May 2025
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Mr George Jonathan Quinn Wilson Appointed
1 Year Ago on 1 Nov 2024
Javad Matoorian-Pour Resigned
1 Year Ago on 1 Nov 2024
Frank Schneider Resigned
1 Year 1 Month Ago on 30 Sep 2024
Natashia Schneider Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Patrick Cavalcanti Klang Appointed
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Appointment of Mr James Benjamin Young as a director on 10 May 2025
Submitted on 14 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 1 Feb 2025
Termination of appointment of Javad Matoorian-Pour as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr George Jonathan Quinn Wilson as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Frank Schneider as a secretary on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Natashia Schneider as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Patrick Cavalcanti Klang as a secretary on 29 September 2024
Submitted on 29 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 21 Sep 2024
Registered office address changed from 4a Warmington Road London SE24 9LA England to 41 Sisters Avenue London SW11 5SR on 21 September 2024
Submitted on 21 Sep 2024
Repayment History
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