31 ST Lukes Road Management Limited

Company Registration Number: 04075573

Company registered in England and Wales

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31 ST Lukes Road Management Limited is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in Macclesfield, Cheshire.

Registered Address

EAMONN MCGRATH
101 MACCLESFIELD ROAD MACCLESFIELD ROAD
PRESTBURY
MACCLESFIELD
CHESHIRE
SK10 4AG

There are 2 companies currently registered at this postcode, including this one.

All companies at SK10 4AG

Registration Data

Company Number

04075573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

26 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 July 2016

Accounts Next Due

26 April 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,408£2,655£1,523£420£516£4,952£3,835
of which Cash £3,408£2,655£1,523£420£516£4,952£3,835
Total Assets £3,408£2,655£1,523£420£516£4,952£3,835
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,408£2,655£1,523£420£516£4,952£3,835
Total Net Worth £3,408£2,655£1,523£420£516£4,952£3,835

Previous Names

No previous names

Company Officers

  • MORBY, Grant

    Secretary

    Appointed on 23 June 2015

     

    Flat 2, 31
    St. Lukes Road
    London
    W11 1DB
    England

  • MCGRATH, Eamonn John

    Director

    Appointed on 24 January 2015

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: May 1956

    Flat 4, 31
    St. Lukes Road
    London
    W11 1DB
    England

  • MCMILLAN SCOTT, Arabella

    Secretary

    Appointed on 21 September 2000

    Resigned on 5 October 2001

    Flat 3
    31 St Lukes Road
    London
    W11 1DB

  • NAU, Ulrike

    Secretary

    Appointed on 5 October 2001

    Resigned on 23 June 2015

    Nationality: British

    Flat 6
    31 St Lukes Road
    London
    W11 1DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • MACLAY, James Paton

    Director

    Appointed on 21 September 2000

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Producer

    Month of birth: April 1971

    EAMONN MCGRATH
    101 Macclesfield Road
    Macclesfield Road
    Prestbury
    Macclesfield
    Cheshire
    SK10 4AG
    England

  • THOMPSON, Hazel Foster Clark

    Director

    Appointed on 21 September 2000

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1931

    Flat 4
    31 St Lukes Road
    London
    W11 1DB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2000

    Resigned on 21 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Accounts. Type: AA. Barcode: A64EMTQ8. Transaction: MzE3NDA0OTE0MmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB96A0. Transaction: MzE1ODIzMTc5NmFkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Accounts. Type: AA. Barcode: A540CKIH. Transaction: MzE0NTc2MTQyOGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTI9E. Transaction: MzEzMjc5OTg4NmFkaXF6a2N4.

  5. 26 June 2015 Termination of appointment of James Paton Maclay as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMWPU. Transaction: MzEyNTk0OTE5MmFkaXF6a2N4.

  6. 26 June 2015 Termination of appointment of Ulrike Nau as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4ADMW2Y. Transaction: MzEyNTk0OTAwOGFkaXF6a2N4.

  7. 26 June 2015 Appointment of Mr Grant Morby as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP03. Barcode: X4ADMTXK. Transaction: MzEyNTk0ODMyNGFkaXF6a2N4.

  8. 19 April 2015 Total exemption small company accounts made up to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Accounts. Type: AA. Barcode: A44XB9H7. Transaction: MzEyMTMxMDI4OGFkaXF6a2N4.

  9. 28 January 2015 Appointment of Mr Eamonn John Mcgrath as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY8OJV. Transaction: MzExNjE3NTAwMmFkaXF6a2N4.

  10. 26 January 2015 Registered office address changed from C/O James Maclay Willow Cottage Duke Street Micheldever Winchester Hampshire SO21 3DF to C/O Eamonn Mcgrath 101 Macclesfield Road Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVM4EX. Transaction: MzExNjEwMTUxMWFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCUJC. Transaction: MzEwOTM1NTc4N2FkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Accounts. Type: AA. Barcode: A35LLSG8. Transaction: MzA5ODI4NjY4NmFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAOEI. Transaction: MzA4Njk0MDI3MmFkaXF6a2N4.

  14. 25 April 2013 Total exemption small company accounts made up to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Accounts. Type: AA. Barcode: A26LR0EY. Transaction: MzA3Njk1MDU1OGFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGW9N. Transaction: MzA2NjEyMTMwNWFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Accounts. Type: AA. Barcode: A175TIRS. Transaction: MzA1NjE4MDE3MGFkaXF6a2N4.

  17. 11 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X00U1Y9Z. Transaction: MzA0NTI0MjMyMWFkaXF6a2N4.

  18. 21 April 2011 Total exemption small company accounts made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Accounts. Type: AA. Barcode: AL8BXTHL. Transaction: MzAzNjAzODE3OWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XN75FO76. Transaction: MzAyNTI0NzUwOWFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for James Paton Maclay on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XN75EO75. Transaction: MzAyNTI0NDc1N2FkaXF6a2N4.

  21. 14 October 2010 Secretary's details changed for Ulrike Nau on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XN75DO74. Transaction: MzAyNTI0NDc1NmFkaXF6a2N4.

  22. 21 July 2010 Registered office address changed from 69 Pennard Road London W12 8DW on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XN30TLVW. Transaction: MzAxOTk0MjAxN2FkaXF6a2N4.

  23. 20 May 2010 Total exemption small company accounts made up to 26 July 2009 [View PDF]

    Action Date: 26 July 2009. Category: Accounts. Type: AA. Barcode: AWNKEK3E. Transaction: MzAxNTkzNTI0NGFkaXF6a2N4.

  24. 15 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XM43IE3P. Transaction: MzAwMDc5NDQ2M2FkaXF6a2N4.

  25. 5 April 2009 Total exemption small company accounts made up to 26 July 2008 [View PDF]

    Action Date: 26 July 2008. Category: Accounts. Type: AA. Barcode: A9EPJ8N0. Transaction: MjAyOTkxMDQ0OWFkaXF6a2N4.

  26. 30 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXNX3JU. Transaction: MjAxNDQxNjA1N2FkaXF6a2N4.

  27. 28 May 2008 Total exemption small company accounts made up to 26 July 2007 [View PDF]

    Action Date: 26 July 2007. Category: Accounts. Type: AA. Barcode: A6L8VZZ2. Transaction: MjAwNjE1MTMyM2FkaXF6a2N4.

  28. 18 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwNzMxNWFkaXF6a2N4.

  29. 6 June 2007 Total exemption small company accounts made up to 26 July 2006 [View PDF]

    Action Date: 26 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MzM0M2FkaXF6a2N4.

  30. 12 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzMDk0MGFkaXF6a2N4.

  31. 17 May 2006 Total exemption small company accounts made up to 26 July 2005 [View PDF]

    Action Date: 26 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MDYzMWFkaXF6a2N4.

  32. 20 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwMTE2NWFkaXF6a2N4.

  33. 26 August 2005 Total exemption small company accounts made up to 26 July 2004 [View PDF]

    Action Date: 26 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk2NTkyN2FkaXF6a2N4.

  34. 18 October 2004 Return made up to 21/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3MDE1MGFkaXF6a2N4.

  35. 27 May 2004 Total exemption full accounts made up to 26 July 2003 [View PDF]

    Action Date: 26 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMTk5OTExMGFkaXF6a2N4.

  36. 29 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MTU5OGFkaXF6a2N4.

  37. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMyMTI1NWFkaXF6a2N4.

  38. 15 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MjkxMWFkaXF6a2N4.

  39. 9 August 2002 Total exemption small company accounts made up to 26 July 2002 [View PDF]

    Action Date: 26 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjU4MDY1MGFkaXF6a2N4.

  40. 2 August 2002 Accounting reference date shortened from 30/09/02 to 26/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjI2Mzk1MGFkaXF6a2N4.

  41. 12 November 2001 Ad 27/10/01--------- £ si 4@1=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMyMDkxOGFkaXF6a2N4.

  42. 16 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MTYyNWFkaXF6a2N4.

  43. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5NDExOWFkaXF6a2N4.

  44. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU4MDAxOGFkaXF6a2N4.

  45. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0MTEyMGFkaXF6a2N4.

  46. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2Nzg4OWFkaXF6a2N4.

  47. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3NjgxN2FkaXF6a2N4.

  48. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4MjI0N2FkaXF6a2N4.

  49. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE0OTI5OGFkaXF6a2N4.

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