11 ST Lukes Road Limited

Company Registration Number: 03706252

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 ST Lukes Road Limited is a Private Company Limited by Shares first registered on 2 February 1999.

Registered Address

11 ST LUKES ROAD
LONDON
W11 1DB

There are 5 companies currently registered at this postcode, including this one.

All companies at W11 1DB

Registration Data

Company Number

03706252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Neil Alasdair

    Secretary

    Appointed on 25 July 2005

     

    11 St Lukes Road
    London
    W11 1DB

  • ALLERTON, William James

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: July 1948

    11 St Lukes Road
    London
    W11 1DB

  • CAMPBELL, Neil Alasdair

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1972

    Binjai Crest
    69 Jalan Kampong Chantek
    Singapore
    588635
    Singapore

  • FAURE, Michel Maurice, Simon

    Director

    Appointed on 14 June 2011

     

    Nationality: French

    Occupation: Writer

    Month of birth: January 1970

    9
    Rue Yvon Villarceau
    Paris
    75116
    France

  • ORR, William Stuart

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1991

    11 St Lukes Road
    London
    W11 1DB

  • OWEN, Patience Sandra

    Director

    Appointed on 2 February 1999

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1959

    Garden Flat
    11 St Lukes Road
    London
    W11 1DB

  • ALLERTON, William James

    Secretary

    Appointed on 2 February 1999

    Resigned on 16 December 1999

    11 St Lukes Road
    London
    W11 1DB

  • BYRNE, Aisling

    Secretary

    Appointed on 9 March 2000

    Resigned on 3 December 2004

    Top Flat
    11 St Lukes Road
    London
    W11 1DB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ADIB, Tania, Dr

    Director

    Appointed on 1 May 1999

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1967

    1st Floor Flat
    11 Saint Lukes Road
    London
    W11 1DB

  • BYRNE, Aisling

    Director

    Appointed on 2 February 1999

    Resigned on 2 July 2009

    Nationality: Irish

    Occupation: Community Centre Manager

    Month of birth: January 1969

    Top Flat
    11 St Lukes Road
    London
    W11 1DB

  • CABOT, John Redmond Richard

    Director

    Appointed on 2 February 1999

    Resigned on 28 September 2008

    Nationality: Irish

    Occupation: N/A

    Month of birth: August 1972

    11 St Lukes Road
    London
    W11 1DB

  • GUINNESS, Molly

    Director

    Appointed on 29 September 2008

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1985

    11
    St Luke's Road
    London
    W11 1DB

  • HAIGH, Timothy

    Director

    Appointed on 2 February 1999

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1962

    11 St Lukes Road
    London
    W11 1DB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1999

    Resigned on 2 February 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORTGP. Transaction: MzE0MjkxNDU5OGFkaXF6a2N4.

  2. 14 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K5JIQG. Transaction: MzEzNTE4MzM2NmFkaXF6a2N4.

  3. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J1CKY. Transaction: MzExNjY1MTU0MGFkaXF6a2N4.

  4. 4 February 2015 Director's details changed for Mr Neil Alasdair Campbell on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X40J1CKQ. Transaction: MzExNjY1MTUzNWFkaXF6a2N4.

  5. 16 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KRJF0Z. Transaction: MzExMTQyMzM4M2FkaXF6a2N4.

  6. 27 July 2014 Appointment of Mr William Stuart Orr as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3D1IJ6P. Transaction: MzEwNDQ5NTc3NWFkaXF6a2N4.

  7. 12 July 2014 Termination of appointment of Molly Guinness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BYQZ4R. Transaction: MzEwMzY0Njk1OWFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32L028J. Transaction: MzA5NTM1OTE5M2FkaXF6a2N4.

  9. 11 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW6UTD. Transaction: MzA4ODU1Mjc3NGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSAOR. Transaction: MzA3MzU3MzcwN2FkaXF6a2N4.

  11. 26 February 2013 Director's details changed for Mr Neil Alasdair Campbell on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X22ZSAOJ. Transaction: MzA3MzU3MzU0N2FkaXF6a2N4.

  12. 26 February 2013 Secretary's details changed for Neil Alasdair Campbell on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X22ZSAOB. Transaction: MzA3MzU3MzU0MmFkaXF6a2N4.

  13. 3 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MZEGKY. Transaction: MzA2ODYzNzM3OGFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X16IDXMY. Transaction: MzA1NTU0MzAxNGFkaXF6a2N4.

  15. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHASGZNI. Transaction: MzA0ODA3MzA4NmFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWT23V0M. Transaction: MzAzODg0NzQ4OWFkaXF6a2N4.

  17. 15 June 2011 Appointment of Mr Michel Maurice, Simon Faure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWT22V0L. Transaction: MzAzODg0NzQ1MGFkaXF6a2N4.

  18. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3OR3PJQ. Transaction: MzAyNzk0MDc2OWFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XR74LHYZ. Transaction: MzAxMDYxNDM3OGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Aisling Byrne on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR74GHYU. Transaction: MzAxMDUzMzkwOGFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Miss Molly Guinness on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR74JHYX. Transaction: MzAxMDUzMzkxMWFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Neil Alasdair Campbell on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR74IHYW. Transaction: MzAxMDUzMzkxMGFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for William James Allerton on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR74FHYT. Transaction: MzAxMDUzMzkwN2FkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Patience Sandra Owen on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR74KHYY. Transaction: MzAxMDUzMzkxMmFkaXF6a2N4.

  25. 2 March 2010 Termination of appointment of John Cabot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR702HYC. Transaction: MzAxMDUzMzc0M2FkaXF6a2N4.

  26. 2 March 2010 Termination of appointment of Aisling Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR6ZCHYK. Transaction: MzAxMDUzMzY5NmFkaXF6a2N4.

  27. 7 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X03G4GFF. Transaction: MzAwNjU2OTIyOWFkaXF6a2N4.

  28. 6 May 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEPU9M0. Transaction: MjAzMjMzODQwMGFkaXF6a2N4.

  29. 5 May 2009 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1PF9L7. Transaction: MjAzMjE1NzE5MWFkaXF6a2N4.

  30. 11 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XBK4K5J4. Transaction: MjAxOTkwMTI5M2FkaXF6a2N4.

  31. 30 September 2008 Director appointed miss molly guinness [View PDF]

    Category: Officers. Type: 288a. Barcode: XV0XS3K4. Transaction: MjAxNDQzMjgwNWFkaXF6a2N4.

  32. 4 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NjIyOWFkaXF6a2N4.

  33. 6 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDU4MWFkaXF6a2N4.

  34. 16 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNzgwMmFkaXF6a2N4.

  35. 28 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY1ODg0OGFkaXF6a2N4.

  36. 28 June 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1OTIzMWFkaXF6a2N4.

  37. 24 August 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEwMzY1MGFkaXF6a2N4.

  38. 24 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTI2OTkxMmFkaXF6a2N4.

  39. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYwMjAyNWFkaXF6a2N4.

  40. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg4MjY0MWFkaXF6a2N4.

  41. 10 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI3MjM5OWFkaXF6a2N4.

  42. 11 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NzQ5MWFkaXF6a2N4.

  43. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY3OTY0OGFkaXF6a2N4.

  44. 5 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc2MzE0OGFkaXF6a2N4.

  45. 7 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1MDg2N2FkaXF6a2N4.

  46. 31 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA1NTU2OWFkaXF6a2N4.

  47. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY0NDE1MWFkaXF6a2N4.

  48. 11 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1MTMwNWFkaXF6a2N4.

  49. 5 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNzAzMjkzNWFkaXF6a2N4.

  50. 5 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE2NDUzOGFkaXF6a2N4.

  51. 12 March 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2ODI3NjQ1N2FkaXF6a2N4.

  52. 12 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzAwMTU1NmFkaXF6a2N4.

  53. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM3NTA1M2FkaXF6a2N4.

  54. 8 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQzMTA0NWFkaXF6a2N4.

  55. 1 June 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0OTYwMmFkaXF6a2N4.

  56. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ1NTc0NmFkaXF6a2N4.

  57. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwODQ4OGFkaXF6a2N4.

  58. 18 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwOTgxNGFkaXF6a2N4.

  59. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI1OTg4M2FkaXF6a2N4.

  60. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcyMzMyNmFkaXF6a2N4.

  61. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4NDAyOWFkaXF6a2N4.

  62. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk4NTc0OWFkaXF6a2N4.

  63. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ5ODIyM2FkaXF6a2N4.

  64. 23 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA1NDkwN2FkaXF6a2N4.

  65. 12 February 1999 Registered office changed on 12/02/99 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODcxMjY2OWFkaXF6a2N4.

  66. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI0NzE3OWFkaXF6a2N4.

  67. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0ODAxOGFkaXF6a2N4.

  68. 2 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg0MjI2OWFkaXF6a2N4.

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