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8 ST. Lukes Road W11 Limited

Company Registration Number: 04343949

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 ST. Lukes Road W11 Limited is a Private Company Limited by Shares first registered on 20 December 2001. Its current registered address is in London.

Registered Address

KAY & CO.
24-25 ALBION STREET
LONDON
ENGLAND
W2 2AX

There are 16 companies currently registered at this postcode, including this one.

All companies at W2 2AX

Registration Data

Company Number

04343949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,846£4,271£5,657£4,955£3,254£2,522
of which Cash £5,846£4,271£5,657£4,955£3,254£2,522
Total Assets £5,846£4,271£5,657£4,955£3,254£2,522
Current Liabilities £510£1,140£558£540£522£510
Net Current Assets £5,336£3,131£5,099£4,415£2,732£2,012
Total Net Worth £5,336£3,131£5,099£4,415£2,732£2,012

Previous Names

No previous names

Company Officers

  • TARENTO, Danielle

    Secretary

    Appointed on 5 December 2009

     

    Flat 4
    8 St Lukes Road
    London
    W11 1DP

  • MIFSUD, Benedict Gerald William

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1966

    Flat 5
    8 Saint Lukes Road
    London
    W11 1DP

  • QUIRICI, Florence Beatrice Francoise

    Director

    Appointed on 18 January 2017

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: February 1978

    Flat 2
    8 St. Lukes Road
    London
    W11 1DP
    England

  • WEST, Belinda Gayle

    Secretary

    Appointed on 20 December 2001

    Resigned on 5 December 2009

    Top Flat
    8 St Lukes Road
    Nottinghill
    London
    W11 1DP

  • CRAMAROSSA, Antonio

    Director

    Appointed on 20 December 2001

    Resigned on 3 August 2002

    Nationality: Italian

    Occupation: Teacher

    Month of birth: December 1950

    8 Saint Lukes Road
    London
    W11 1DP

  • JONES, Therese Mary Margaret

    Director

    Appointed on 3 August 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Tv Administrator

    Month of birth: July 1959

    Ground Floor Flat
    8 Saint Lukes Road
    London
    W11 1DP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Ms Florence Beatrice Francoise Quirici as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YGIE0O. Transaction: MzE2Njk5OTEwOWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFS8AS. Transaction: MzE2NTg0ODc0MmFkaXF6a2N4.

  3. 4 January 2017 Termination of appointment of Therese Mary Margaret Jones as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5XFS2VK. Transaction: MzE2NTg0NzA3NWFkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from Flat 2 8 st Lukes Road London W11 1DP to C/O Kay & Co. 24-25 Albion Street London W2 2AX on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548FXA9. Transaction: MzE0NTUzODc4NmFkaXF6a2N4.

  5. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52RXEYG. Transaction: MzE0Mzk2MjI4NWFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIS0G. Transaction: MzEzOTQ1MjQ3N2FkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKG596. Transaction: MzEyOTY0MTU0NGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAW2S1. Transaction: MzExMzk4NTEzNWFkaXF6a2N4.

  9. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NWWO. Transaction: MzEwNzMxOTA5NmFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z716V5. Transaction: MzA5MjM0NzU0NWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ420B. Transaction: MzA4NTgzODgyMmFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X204D0H0. Transaction: MzA3MTExMjQzNmFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IM0DSH. Transaction: MzA2NTA1NDAxNWFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX34D4. Transaction: MzA1MDE4OTk4NGFkaXF6a2N4.

  15. 5 January 2012 Director's details changed for Benedict Gerald William Mifsud on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX34CW. Transaction: MzA1MDE4NDUxMmFkaXF6a2N4.

  16. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC6FAUFQ. Transaction: MzAzNzgyODA1OGFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9KCQQ3L. Transaction: MzAyOTA0OTQ1MWFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU2NIK61. Transaction: MzAxNjE1Njc2NGFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XXFHXGKN. Transaction: MzAwNjc5MDgzNGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Benedict Gerald William Mifsud on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXFHWGKM. Transaction: MzAwNjc4OTAxOGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Therese Mary Margaret Jones on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXFHVGKL. Transaction: MzAwNjc4OTAxN2FkaXF6a2N4.

  22. 22 December 2009 Secretary's details changed for Danielle Tarento on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJVP3G0J. Transaction: MzAwNTQ4OTI5OGFkaXF6a2N4.

  23. 22 December 2009 Registered office address changed from Top Flat 8 St Lukes Road Nottinghill London W11 1DP on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJQ13G0Q. Transaction: MzAwNTQ3NTAzOGFkaXF6a2N4.

  24. 22 December 2009 Appointment of Danielle Tarento as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJQEYG0Y. Transaction: MzAwNTQ3NjEyOWFkaXF6a2N4.

  25. 14 December 2009 Termination of appointment of Belinda West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFG31FS3. Transaction: MzAwNDg5Mjg2M2FkaXF6a2N4.

  26. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC1NTAHU. Transaction: MjAzNDYwMDQ5NmFkaXF6a2N4.

  27. 15 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVDI6JU. Transaction: MjAyMzM5Mzc2OWFkaXF6a2N4.

  28. 2 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9IJTYFQ. Transaction: MjAwMjQ5NjAzMWFkaXF6a2N4.

  29. 21 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5OTI3OWFkaXF6a2N4.

  30. 1 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MzU0N2FkaXF6a2N4.

  31. 10 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNTIxMGFkaXF6a2N4.

  32. 13 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzOTI3M2FkaXF6a2N4.

  33. 6 March 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMjkxN2FkaXF6a2N4.

  34. 15 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMyMzU4MGFkaXF6a2N4.

  35. 7 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3MjQ1MWFkaXF6a2N4.

  36. 6 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDc4OTI3NmFkaXF6a2N4.

  37. 22 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzNzg0NGFkaXF6a2N4.

  38. 10 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDU5MjgwNWFkaXF6a2N4.

  39. 13 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMxNDk5N2FkaXF6a2N4.

  40. 1 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTU4MjYzOWFkaXF6a2N4.

  41. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxNTg4NGFkaXF6a2N4.

  42. 1 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODY5Nzc3N2FkaXF6a2N4.

  43. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAyMzczOGFkaXF6a2N4.

  44. 11 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI2ODk4OWFkaXF6a2N4.

  45. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc3ODY3OGFkaXF6a2N4.

  46. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU1NTMwMGFkaXF6a2N4.

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