39 ST Lukes Road Management Limited

Company Registration Number: 04250207

Company registered in England and Wales

Approximate Location Map
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39 ST Lukes Road Management Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Hertfordshire.

Registered Address

213 FAIRVIEW ROAD
OLD STEVENAGE
HERTFORDSHIRE
SG1 2NA

There are 22 companies currently registered at this postcode, including this one.

All companies at SG1 2NA

Registration Data

Company Number

04250207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,514£3,514£3,541£3,552£3,924£3,824£0£0
of which Cash £1,693£938£1,050£1,226£1,818£1,851£0£0
Total Assets £4,514£3,514£3,541£3,552£3,924£3,824£0£0
Current Liabilities £18,285£18,752£18,337£17,913£17,889£17,871£0£0
Net Current Assets £-13,771£-15,238£-14,796£-14,361£-13,965£-14,047£0£0
Total Net Worth £3,410£1,943£2,385£2,820£3,216£3,134£0£0

Previous Names

No previous names

Company Officers

  • ALEXANDER, Sarah

    Secretary

    Appointed on 11 July 2001

     

    Flat 1
    39 St Lukes Road
    London
    W11 1DD

  • ALEXANDER, Sarah

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Actress

    Month of birth: January 1971

    Flat 1
    39 St Lukes Road
    London
    W11 1DD

  • BLAKE, Peter

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1947

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • HEFFER, Timothy

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Investment

    Month of birth: June 1970

    Second Floor Flat
    39 Saint Lukes Road
    London
    W11 1DD

  • MURRAY, Sarah

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Editor

    Month of birth: April 1962

    Third Floor Flat
    39 Saint Lukes Road
    London
    W11 1DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • NEDELJKOVIC, Djordje

    Director

    Appointed on 11 July 2001

    Resigned on 1 May 2007

    Nationality: Croatian

    Occupation: Artist

    Month of birth: February 1956

    First Floor Flat 39 St Lukes Road
    London
    W11 1DD

  • SOLE, Nicholas

    Director

    Appointed on 1 May 2007

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Property Owner

    Month of birth: March 1960

    Flat 2 39
    St Lukes Road
    London
    Greater London
    W11 1DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG35K9. Transaction: MzE4MTM2MDg1NGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBWOZ. Transaction: MzE2NDEyNTQyMGFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMIN6. Transaction: MzE1MzQ5NTUxOGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZ8MO. Transaction: MzEzODQ0Mzg3NGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EQ54. Transaction: MzEyNzM1MjIyN2FkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTJLCG. Transaction: MzEwOTIyNDM4MmFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTFWP. Transaction: MzEwNDM1MDU2NWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2PUH. Transaction: MzA5MTQ4NTA0OGFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7ES0. Transaction: MzA4MTYxMzQ5MGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BP4O. Transaction: MzA3MDExMjYwMmFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7WW2. Transaction: MzA2MTEzMjMzOWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94Q22. Transaction: MzA1MDM0NTU1MGFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XB0UDW6H. Transaction: MzA0MTE0NTc5OGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDL6CQ6X. Transaction: MzAyOTcyMTIxMWFkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XNYRGLX7. Transaction: MzAyMDA4Nzg3N2FkaXF6a2N4.

  16. 23 July 2010 Director's details changed for Sarah Murray on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNYRFLX6. Transaction: MzAyMDA4NzY3NGFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Timothy Heffer on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNYRELX5. Transaction: MzAyMDA4NzY3MGFkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Sarah Alexander on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNYRDLX4. Transaction: MzAyMDA4NzY2NWFkaXF6a2N4.

  19. 15 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWIABI7Y. Transaction: MzAxMTQ2NjE4NmFkaXF6a2N4.

  20. 13 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y0JCD5. Transaction: MjAzOTE5MTUzMWFkaXF6a2N4.

  21. 13 August 2009 Appointment terminated director nicholas sole [View PDF]

    Category: Officers. Type: 288b. Barcode: X2Y0TCDF. Transaction: MjAzOTE3MjM1MWFkaXF6a2N4.

  22. 15 January 2009 Director appointed nicholas sole [View PDF]

    Category: Officers. Type: 288a. Barcode: AFT7N6I0. Transaction: MjAyMzM5NjE3NWFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director djordje nedeljkovic [View PDF]

    Category: Officers. Type: 288b. Barcode: AFT7L6IY. Transaction: MjAyMzM5NTkxOGFkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFT7P6I2. Transaction: MjAyMzMxODM5OGFkaXF6a2N4.

  25. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ701EF. Transaction: MjAwODk3NDY2M2FkaXF6a2N4.

  26. 9 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzMDI4MGFkaXF6a2N4.

  27. 23 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0NzQ1MWFkaXF6a2N4.

  28. 6 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNjE0NGFkaXF6a2N4.

  29. 1 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0MzA1OWFkaXF6a2N4.

  30. 14 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTQzOTAzN2FkaXF6a2N4.

  31. 7 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzMTU3MWFkaXF6a2N4.

  32. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc1NDAwN2FkaXF6a2N4.

  33. 11 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1MTY0NGFkaXF6a2N4.

  34. 17 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMzNTY2OGFkaXF6a2N4.

  35. 18 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2ODUzMWFkaXF6a2N4.

  36. 10 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTAzOTExM2FkaXF6a2N4.

  37. 28 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4ODY1OGFkaXF6a2N4.

  38. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYwNDE3MWFkaXF6a2N4.

  39. 20 May 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODAwMjcwM2FkaXF6a2N4.

  40. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIwNjc2MGFkaXF6a2N4.

  41. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIwMjE2NWFkaXF6a2N4.

  42. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzMDQ3OWFkaXF6a2N4.

  43. 19 December 2001 Ad 11/07/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgzMjM1OWFkaXF6a2N4.

  44. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM0Njk5MGFkaXF6a2N4.

  45. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0MjMyMWFkaXF6a2N4.

  46. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY1MjcyOWFkaXF6a2N4.

  47. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5MDY0OWFkaXF6a2N4.

  48. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUxNjMyMmFkaXF6a2N4.

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