56 ST. Lukes Management Ltd.

Company Registration Number: 04725141

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.
56 ST. Lukes Management Ltd. is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in Twickenham.

Registered Address

38A SIDNEY ROAD
TWICKENHAM
TW1 1JR

There are 17 companies currently registered at this postcode, including this one.

All companies at TW1 1JR

Registration Data

Company Number

04725141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • WEBB-WILSON, Thomas Benjamin

    Secretary

    Appointed on 19 May 2016

     

    38a
    Sidney Road
    Twickenham
    TW1 1JR

  • COWPER-SMITH, Alex

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1981

    56a St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • WEBB-WILSON, Thomas Benjamin

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1986

    38a
    Sidney Road
    Twickenham
    TW1 1JR
    England

  • GLEESON, Lavinia

    Secretary

    Appointed on 5 March 2007

    Resigned on 26 June 2008

    56 St Lukes Avenue
    London
    SW4 7LQ

  • GRIMWOOD, John Francis

    Secretary

    Appointed on 7 April 2003

    Resigned on 7 July 2007

    12
    Vache Mews, Vache Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4UT

  • NORTON, David

    Secretary

    Appointed on 27 June 2008

    Resigned on 29 January 2010

    56
    St. Luke's Avenue
    London
    SW4 7LQ
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DOWNING, Russell

    Director

    Appointed on 27 June 2008

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1980

    56
    St. Luke's Avenue
    London
    SW4 7LQ
    United Kingdom

  • GLEESON, Lavinia

    Director

    Appointed on 5 March 2007

    Resigned on 26 June 2008

    Nationality: Irish

    Occupation: Insurance Underwriter

    Month of birth: July 1975

    56 St Lukes Avenue
    London
    SW4 7LQ

  • GRIMWOOD, Beryl

    Director

    Appointed on 6 July 2006

    Resigned on 7 July 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1935

    12
    Vache Mews, Vache Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4UT

  • GRIMWOOD, John Francis

    Director

    Appointed on 6 July 2006

    Resigned on 7 July 2007

    Nationality: British

    Occupation: None

    Month of birth: October 1929

    12
    Vache Mews, Vache Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4UT

  • GRIMWOOD, Paul Jonathan

    Director

    Appointed on 7 April 2003

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Lilly Cottage
    Barton On The Heath
    Gloucestershire
    GL56 0PJ

  • NORTON, David

    Director

    Appointed on 27 June 2008

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Ifa Manager

    Month of birth: May 1981

    56
    St. Luke's Avenue
    London
    SW4 7LQ
    United Kingdom

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 27 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57FICE0. Transaction: MzE0OTM3NzQyNmFkaXF6a2N4.

  2. 19 May 2016 Appointment of Mr Thomas Benjamin Webb-Wilson as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP03. Barcode: X57AWX2P. Transaction: MzE0ODkyODYxNWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54O8YXU. Transaction: MzE0NjA1NTk4NGFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XRJQ89. Transaction: MzEzODgwMDE3NGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X48FDN4X. Transaction: MzEyNDE4Mzc0OWFkaXF6a2N4.

  6. 29 May 2015 Registered office address changed from 38a Sidney Road Twickenham TW1 1JR England to 38a Sidney Road Twickenham TW1 1JR on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FDN0G. Transaction: MzEyNDE4MTYzM2FkaXF6a2N4.

  7. 29 May 2015 Registered office address changed from 56 st Lukes Avenue London SW4 7LQ to 38a Sidney Road Twickenham TW1 1JR on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FDN81. Transaction: MzEyNDE4MTYzMmFkaXF6a2N4.

  8. 1 March 2015 Director's details changed for Mr Thomas Benjamin Webb-Wilson on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X429JVE9. Transaction: MzExODMyMDExMWFkaXF6a2N4.

  9. 1 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X429JVCP. Transaction: MzExODMyMDA5OWFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZET1V. Transaction: MzA5ODQyOTcwNWFkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP9BD6. Transaction: MzA5Mjc3MTM2MmFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3HYG. Transaction: MzA3NjM0ODMyM2FkaXF6a2N4.

  13. 11 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21ZJUSP. Transaction: MzA3MjY0NDkyN2FkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X188HBUW. Transaction: MzA1Njk3Mjk0OGFkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MY5JS. Transaction: MzA1MTU5MzU2NGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XG16HTMG. Transaction: MzAzNjE0NTI4NWFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH7ETKHT. Transaction: MzAxNjcxMDA1NmFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XH71QKHD. Transaction: MzAxNjcwOTYxOGFkaXF6a2N4.

  19. 1 June 2010 Appointment of Mr Thomas Benjamin Webb-Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH71PKHC. Transaction: MzAxNjcwOTYwM2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Alex Cowper-Smith on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XH71OKHB. Transaction: MzAxNjcwOTYwMmFkaXF6a2N4.

  21. 29 January 2010 Termination of appointment of David Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXVNH2T. Transaction: MzAwODIzNjE1M2FkaXF6a2N4.

  22. 29 January 2010 Termination of appointment of Russell Downing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXTVH2Z. Transaction: MzAwODIzNjA4MGFkaXF6a2N4.

  23. 29 January 2010 Termination of appointment of David Norton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYXT4H28. Transaction: MzAwODIzNjA3M2FkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX4M6GV1. Transaction: MzAwNzcwOTQxNmFkaXF6a2N4.

  25. 1 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADOS9GP. Transaction: MjAzMTk4MzY0M2FkaXF6a2N4.

  26. 1 May 2009 Director appointed mr russell downing [View PDF]

    Category: Officers. Type: 288a. Barcode: XADOR9GO. Transaction: MjAzMTk2MzMxMWFkaXF6a2N4.

  27. 1 May 2009 Appointment terminated director lavinia gleeson [View PDF]

    Category: Officers. Type: 288b. Barcode: XADOO9GL. Transaction: MjAzMTk2MzMwNmFkaXF6a2N4.

  28. 1 May 2009 Secretary appointed mr david norton [View PDF]

    Category: Officers. Type: 288a. Barcode: XADOQ9GN. Transaction: MjAzMTk2MzMxMGFkaXF6a2N4.

  29. 1 May 2009 Director appointed mr david norton [View PDF]

    Category: Officers. Type: 288a. Barcode: XADOP9GM. Transaction: MjAzMTk2MzMwN2FkaXF6a2N4.

  30. 1 May 2009 Appointment terminated secretary lavinia gleeson [View PDF]

    Category: Officers. Type: 288b. Barcode: XADON9GK. Transaction: MjAzMTk2MzMwNGFkaXF6a2N4.

  31. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSMAX7K9. Transaction: MjAyNjQxNzQyMGFkaXF6a2N4.

  32. 29 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAEHZ97. Transaction: MjAwNDI5NTQwNWFkaXF6a2N4.

  33. 23 October 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NzYxMzQ2MGFkaXF6a2N4.

  34. 23 October 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE4NzQ1NTU2N2FkaXF6a2N4.

  35. 9 October 2007 Ad 02/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUzNDAwMmFkaXF6a2N4.

  36. 25 September 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4NTc5MjEyNmFkaXF6a2N4.

  37. 20 September 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5MjEyN2FkaXF6a2N4.

  38. 15 August 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NDA4ODQzN2FkaXF6a2N4.

  39. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NzI4MmFkaXF6a2N4.

  40. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2MDU1MmFkaXF6a2N4.

  41. 23 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExNDM4MGFkaXF6a2N4.

  42. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3Njg0NWFkaXF6a2N4.

  43. 23 July 2007 Registered office changed on 23/07/07 from: 5 vache mews vache lane chalfont st giles bucks HP8 4UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI4ODkxOGFkaXF6a2N4.

  44. 19 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc5OTkwMGFkaXF6a2N4.

  45. 9 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM1MDM4M2FkaXF6a2N4.

  46. 27 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwNjUzMWFkaXF6a2N4.

  47. 27 July 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxNTY3NmFkaXF6a2N4.

  48. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ2MDM4OWFkaXF6a2N4.

  49. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1OTI2M2FkaXF6a2N4.

  50. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkwOTYwM2FkaXF6a2N4.

  51. 21 July 2006 Registered office changed on 21/07/06 from: the acorn water lane, bovingdon hemel hempstead hertfordshire HP3 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc5NzM1N2FkaXF6a2N4.

  52. 21 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc0NTA2N2FkaXF6a2N4.

  53. 27 July 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0MjY2NWFkaXF6a2N4.

  54. 9 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDU5ODA5NWFkaXF6a2N4.

  55. 23 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTkyMTY3MGFkaXF6a2N4.

  56. 27 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3MTUwM2FkaXF6a2N4.

  57. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4NTE3N2FkaXF6a2N4.

  58. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjk5OTU5NWFkaXF6a2N4.

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