31 SISTERS AVENUE MANAGEMENT LIMITED
About 31 SISTERS AVENUE MANAGEMENT LIMITED
31 SISTERS AVENUE MANAGEMENT LIMITED is a UK-registered ltd, incorporated in 1992, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
25 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- N/A
- Incorporation Date
- October 22, 1992
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 31 SISTERS AVENUE MANAGEMENT LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
31 SISTERS AVENUE MANAGEMENT LIMITED (Company Number: 02757959) is officially registered with Companies House, the UK government registrar of companies.
Are 31 SISTERS AVENUE MANAGEMENT LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 31 SISTERS AVENUE MANAGEMENT LIMITED?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
YOUNG, Emily Josephine
director
ROBERTSON, Annabel Naomi
director
GRAY, Gillian Mary
secretary
GRAY, Gillian Mary
director
WELCH, Pauline Maria
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
YOUNG, Emily Josephine
director
Appointed: June 24, 2024
ROBERTSON, Annabel Naomi
director
Appointed: October 15, 2015
GRAY, Gillian Mary
secretary
Appointed: October 30, 2011
GRAY, Gillian Mary
director
Appointed: October 30, 2011
WELCH, Pauline Maria
director
Appointed: October 30, 2011
Recently Resigned Officers
YOUNG, Kenneth John Macdonald
director
Appointed: September 11, 2023 • Resigned: June 24, 2024
YOUNG, Jane
director
Appointed: April 15, 2015 • Resigned: September 10, 2023
WORTH, Samantha
director
Appointed: November 4, 2013 • Resigned: October 15, 2015
MAHAJAN, Dinesh
director
Appointed: October 30, 2011 • Resigned: May 15, 2015
FITZHERBERT, Ben
director
Appointed: October 30, 2011 • Resigned: November 4, 2013
MILLAR, Alan Robert Colin, Mr.
secretary
Appointed: February 19, 2010 • Resigned: October 30, 2011
SADLER, Anna Louise
director
Appointed: June 27, 1996 • Resigned: October 30, 2011
MILLAR, Alan Robert Colin
director
Appointed: November 1, 2007 • Resigned: October 30, 2011
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 9 Sep 2025
- Next made up to
- 9 Sep 2026
- Due by
- 23 Sep 2026 (4 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 140 total filings.
accounts-with-accounts-type-dormant
accounts
September 20, 2025
confirmation-statement-with-no-updates
confirmation-statement
September 20, 2025
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officers change
December 16, 2024
second-filing-of-director-appointment-with-name
officers document-replacement
October 18, 2024
confirmation-statement-with-updates
confirmation-statement
September 9, 2024
accounts-with-accounts-type-dormant
accounts
August 30, 2024
appoint-person-director-company-with-name-date
officers appointments
August 30, 2024
termination-director-company-with-name-termination-date
officers termination
August 30, 2024
accounts-with-accounts-type-dormant
accounts
September 21, 2023
confirmation-statement-with-updates
confirmation-statement
September 21, 2023
appoint-person-director-company-with-name-date
officers appointments
September 21, 2023
termination-director-company-with-name-termination-date
officers termination
September 11, 2023
accounts-with-accounts-type-dormant
accounts
October 14, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 16, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 9, 2021
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accounts
September 9, 2021
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accounts
February 12, 2021
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confirmation-statement
September 27, 2020
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confirmation-statement
September 15, 2019
accounts-with-accounts-type-dormant
accounts
September 15, 2019
confirmation-statement-with-updates
confirmation-statement
September 25, 2018
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officers change
September 25, 2018
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accounts
September 23, 2018
confirmation-statement-with-no-updates
confirmation-statement
September 30, 2017
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accounts
September 30, 2017
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confirmation-statement
October 4, 2016
accounts-with-accounts-type-dormant
accounts
October 2, 2016
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annual-return
October 25, 2015
appoint-person-director-company-with-name-date
officers appointments
October 25, 2015
appoint-person-director-company-with-name-date
officers appointments
October 25, 2015
termination-director-company-with-name-termination-date
officers termination
October 25, 2015
accounts-with-accounts-type-dormant
accounts
September 13, 2015
termination-director-company-with-name-termination-date
officers termination
September 13, 2015
accounts-with-accounts-type-dormant
accounts
September 28, 2014
change-person-director-company-with-change-date
officers change
September 28, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
September 28, 2014
appoint-person-director-company-with-name
officers appointments
November 4, 2013
termination-director-company-with-name
officers termination
November 4, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 4, 2013
accounts-with-accounts-type-dormant
accounts
October 27, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
October 27, 2012
accounts-with-accounts-type-dormant
accounts
September 30, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 3, 2011
appoint-person-director-company-with-name
officers appointments
November 2, 2011
appoint-person-director-company-with-name
officers appointments
November 2, 2011
appoint-person-director-company-with-name
officers appointments
November 2, 2011
appoint-person-director-company-with-name
officers appointments
November 2, 2011
appoint-person-secretary-company-with-name
officers appointments
November 2, 2011
termination-director-company-with-name
officers termination
November 2, 2011
termination-director-company-with-name
officers termination
November 2, 2011
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-dormant
accounts
7 months ago
confirmation-statement-with-no-updates
confirmation-statement
7 months ago
Confirmation Statement
Made up to: September 9, 2025
7 months ago
change-person-director-company-with-change-date
officers - change
1 year ago
second-filing-of-director-appointment-with-name
officers - document-replacement
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Appointed
YOUNG, Emily Josephine (director)
1 year ago
Officer Resigned
YOUNG, Kenneth John Macdonald (director)
1 year ago
accounts-with-accounts-type-dormant
accounts
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Appointed
YOUNG, Kenneth John Macdonald (director)
2 years ago
Officer Resigned
YOUNG, Jane (director)
2 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
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4 years ago
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4 years ago
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5 years ago
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5 years ago
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6 years ago
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accounts
6 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
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officers - change
7 years ago
accounts-with-accounts-type-dormant
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7 years ago
confirmation-statement-with-no-updates
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8 years ago
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8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
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9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
Officer Appointed
ROBERTSON, Annabel Naomi (director)
10 years ago
Officer Resigned
WORTH, Samantha (director)
10 years ago
accounts-with-accounts-type-dormant
accounts
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
Officer Resigned
MAHAJAN, Dinesh (director)
10 years ago
Officer Appointed
YOUNG, Jane (director)
11 years ago
accounts-with-accounts-type-dormant
accounts
11 years ago
change-person-director-company-with-change-date
officers - change
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
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officers - appointments
12 years ago
termination-director-company-with-name
officers - termination
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
Officer Resigned
FITZHERBERT, Ben (director)
12 years ago
Officer Appointed
WORTH, Samantha (director)
12 years ago
accounts-with-accounts-type-dormant
accounts
12 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
accounts-with-accounts-type-dormant
accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
appoint-person-director-company-with-name
officers - appointments
14 years ago
appoint-person-secretary-company-with-name
officers - appointments
14 years ago
termination-director-company-with-name
officers - termination
14 years ago
termination-director-company-with-name
officers - termination
14 years ago
Officer Appointed
GRAY, Gillian Mary (secretary)
14 years ago
Officer Appointed
GRAY, Gillian Mary (director)
14 years ago
Officer Appointed
WELCH, Pauline Maria (director)
14 years ago
Officer Resigned
MILLAR, Alan Robert Colin, Mr. (secretary)
14 years ago
Officer Resigned
SADLER, Anna Louise (director)
14 years ago
Officer Appointed
FITZHERBERT, Ben (director)
14 years ago
Officer Appointed
MAHAJAN, Dinesh (director)
14 years ago
Officer Resigned
MILLAR, Alan Robert Colin (director)
14 years ago
Officer Resigned
31 SISTERS AVENUE MANAGEMENT LIMITED (corporate-director)
14 years ago
Officer Resigned
GARCIA, Balbina Patricia (secretary)
16 years ago
Officer Appointed
MILLAR, Alan Robert Colin, Mr. (secretary)
16 years ago
Officer Resigned
GARCIA, Balbina (director)
16 years ago
Officer Appointed
GARCIA, Balbina Patricia (secretary)
16 years ago
Officer Resigned
PHILLIPS, Gareth (director)
16 years ago
Officer Appointed
31 SISTERS AVENUE MANAGEMENT LIMITED (corporate-director)
16 years ago
Officer Resigned
BOULDEN, James (director)
18 years ago
Officer Appointed
MILLAR, Alan Robert Colin (director)
18 years ago
Officer Resigned
MARTIN JENKINS, James Telford Alexander (director)
20 years ago
Officer Appointed
PHILLIPS, Gareth (director)
20 years ago
Officer Appointed
GARCIA, Balbina (director)
21 years ago
Officer Resigned
BROMHEAD, Matthew (director)
21 years ago
Officer Resigned
MARTIN, Sophie Jane (director)
21 years ago
Officer Appointed
BOULDEN, James (director)
21 years ago
Officer Appointed
MARTIN, Sophie Jane (director)
24 years ago
Officer Resigned
DUFFELL, Christian Royson (director)
24 years ago
Officer Resigned
HILLAS, Victoria Elizabeth Main (director)
24 years ago
Officer Resigned
BURN, Nicholas James Roddam (director)
28 years ago
Officer Appointed
DUFFELL, Christian Royson (director)
28 years ago
Officer Appointed
HILLAS, Victoria Elizabeth Main (director)
28 years ago
Officer Appointed
MARTIN JENKINS, James Telford Alexander (director)
29 years ago
Officer Resigned
ANDREWS, Janette (director)
29 years ago
Officer Resigned
NYBERG, Per Ake (director)
29 years ago
Officer Appointed
BROMHEAD, Matthew (director)
29 years ago
Officer Resigned
PURCELL, Thomas Richard (director)
29 years ago
Officer Appointed
SADLER, Anna Louise (director)
29 years ago
Officer Appointed
NYBERG, Per Ake (director)
30 years ago
Officer Resigned
FRENCH, Barry Alan (director)
30 years ago
Officer Appointed
FRENCH, Barry Alan (director)
33 years ago
Officer Appointed
PURCELL, Thomas Richard (director)
33 years ago
Officer Resigned
WATERLOW SECRETARIES LIMITED (corporate-nominee-secretary)
33 years ago
Officer Appointed
ANDREWS, Janette (director)
33 years ago
Officer Appointed
BURN, Nicholas James Roddam (director)
33 years ago
Officer Resigned
WATERLOW NOMINEES LIMITED (corporate-nominee-director)
33 years ago
Company Incorporated
31 SISTERS AVENUE MANAGEMENT LIMITED was incorporated
33 years ago
Officer Appointed
WATERLOW SECRETARIES LIMITED (corporate-nominee-secretary)
33 years ago
Officer Appointed
WATERLOW NOMINEES LIMITED (corporate-nominee-director)
33 years ago
Limited Results Shown
Displaying the most recent 107 events.
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