Sisters Property Management Limited

Company Name	Sisters Property Management Limited
Directors	Fathiyah Assas and Laila Assas
Company Status	Active
Company Number	09309303
Category	Private Limited Company
Incorporation Date	13 November 2014(9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Fathiyah Assas
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	09 March 2017(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	C/O Vesper Group 96 Kensington High Street London W8 4SG

Director Name	Miss Laila Assas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	09 March 2017(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	C/O Vesper Group 96 Kensington High Street London W8 4SG

Director Name	Ms Fathiyah Assas
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Director Name	Miss Laila Assas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Director Name	Mr Mushref Assas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Secretary Name	Mr Naeem Anwar
Status	Resigned
Appointed	10 October 2016(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 09 March 2017)
Role	Company Director
Correspondence Address	Europa House Barcroft Street Bury BL9 5BT

Location

Registered Address	C/O Vesper Group 96 Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fathiyah Assas 50.00% Ordinary
1 at £1	Laila Assas 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
20 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 August 2019	Registered office address changed from C/O Vesper Homes 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to C/O Vesper Group 21 Knightsbridge London SW1X 7LY on 8 August 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
18 May 2018	Registered office address changed from 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to C/O Vesper Homes 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 18 May 2018 (1 page)
12 April 2018	Registered office address changed from Vesper Homes 1 Church Terrace Richmond TW10 6SE England to 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 12 April 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 March 2017	Registered office address changed from 1 Church Terrace Richmond TW10 6SE England to Vesper Homes 1 Church Terrace Richmond TW10 6SE on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 1 Church Terrace Richmond TW10 6SE England to Vesper Homes 1 Church Terrace Richmond TW10 6SE on 24 March 2017 (1 page)
21 March 2017	Registered office address changed from Europa House Barcroft Street Bury BL9 5BT England to 1 Church Terrace Richmond TW10 6SE on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Europa House Barcroft Street Bury BL9 5BT England to 1 Church Terrace Richmond TW10 6SE on 21 March 2017 (1 page)
9 March 2017	Termination of appointment of Mushref Assas as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Laila Assas as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Fathiyah Assas as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Naeem Anwar as a secretary on 9 March 2017 (1 page)
9 March 2017	Appointment of Laila Assas as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Mushref Assas as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Fathiyah Assas as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Naeem Anwar as a secretary on 9 March 2017 (1 page)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
13 October 2016	Appointment of Mr Naeem Anwar as a secretary on 10 October 2016 (2 pages)
13 October 2016	Appointment of Mr Naeem Anwar as a secretary on 10 October 2016 (2 pages)
10 October 2016	Termination of appointment of Fathiyah Assas as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Laila Assas as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Laila Assas as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Fathiyah Assas as a director on 10 October 2016 (1 page)
5 August 2016	Micro company accounts made up to 31 March 2016 (9 pages)
5 August 2016	Micro company accounts made up to 31 March 2016 (9 pages)
22 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 100 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 100 (3 pages)
9 March 2016	Registered office address changed from Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT to Europa House Barcroft Street Bury BL9 5BT on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT to Europa House Barcroft Street Bury BL9 5BT on 9 March 2016 (1 page)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
22 October 2015	Director's details changed for Ms Laila Assas on 20 October 2015 (2 pages)
22 October 2015	Director's details changed for Ms Laila Assas on 20 October 2015 (2 pages)
22 October 2015	Director's details changed for Ms Fathiyah Assas on 20 October 2015 (2 pages)
22 October 2015	Director's details changed for Ms Fathiyah Assas on 20 October 2015 (2 pages)
21 October 2015	Registered office address changed from Apartment 505 18 Leftbank Manchester M3 3AJ United Kingdom to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21 October 2015 (1 page)
21 October 2015	Director's details changed for Mr Mushref Assas on 20 October 2015 (2 pages)
21 October 2015	Registered office address changed from Apartment 505 18 Leftbank Manchester M3 3AJ United Kingdom to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21 October 2015 (1 page)
21 October 2015	Director's details changed for Mr Mushref Assas on 20 October 2015 (2 pages)
24 July 2015	Director's details changed for Mr Mushref Assas on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Fathiyah Assas on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Mushref Assas on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Laila Assas on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Laila Assas on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Ms Fathiyah Assas on 24 July 2015 (2 pages)
17 February 2015	Appointment of Ms Fathiyah Assas as a director on 13 November 2014 (2 pages)
17 February 2015	Appointment of Ms Laila Assas as a director on 13 November 2014 (2 pages)
17 February 2015	Appointment of Ms Fathiyah Assas as a director on 13 November 2014 (2 pages)
17 February 2015	Appointment of Ms Laila Assas as a director on 13 November 2014 (2 pages)
27 January 2015	Director's details changed for Mr Mushref Assas on 27 January 2015 (2 pages)
27 January 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
27 January 2015	Director's details changed for Mr Mushref Assas on 27 January 2015 (2 pages)
27 January 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 November 2014	Incorporation Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sisters Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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