4 ST. Luke'S Avenue Freehold Company Limited

Company Registration Number: 05464207

Company registered in England and Wales

Approximate Location Map
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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.
4 ST. Luke'S Avenue Freehold Company Limited is a Private Company Limited by Shares first registered on 26 May 2005. Its current registered address is in London.

Registered Address

4 ST LUKES AVENUE
CLAPHAM
LONDON
SW4 7LQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 7LQ

Registration Data

Company Number

05464207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BERRY, Donald Michael

    Secretary

    Appointed on 23 July 2013

     

    4 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • BERRY, Donald Michael

    Director

    Appointed on 1 December 2012

     

    Nationality: Canadian

    Occupation: Account Manger

    Month of birth: November 1985

    1st
    Floor Flat
    4 St Luke's Avenue Clapham
    London
    SW4 7LQ
    United Kingdom

  • JUSTE, Rodney Norman

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1964

    388e
    Main Road
    Cambewarra
    NSW 2540
    Australia

  • LEAPER, Lydie Monique

    Director

    Appointed on 26 May 2005

     

    Nationality: Danish

    Occupation: Housewife

    Month of birth: February 1964

    388e
    Main Road
    Cambewarra
    NSW 2540
    Australia

  • MYCROFT, Bryony Louise

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1987

    4 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • WALLER, Rachel Gail

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1985

    1st
    Floor Flat
    4 St Luke's Avenue Clapham
    London
    SW4 7LQ
    United Kingdom

  • WARD, Richard James Stephen, Dr

    Director

    Appointed on 20 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1982

    4 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • COPELAND, Sonia Louise Sienna

    Secretary

    Appointed on 26 May 2005

    Resigned on 15 October 2009

    36 Manor Road
    Richmond
    Surrey
    TW9 1YB

  • GOODING, Julie

    Secretary

    Appointed on 22 May 2012

    Resigned on 23 July 2013

    4 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • STANDFIELD, Cathy

    Secretary

    Appointed on 16 October 2009

    Resigned on 22 May 2012

    1
    Mandeville Mews
    London
    SW4 7DZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    26
    Church Street
    London
    NW8 8EP

  • COPELAND, Sonia Louise Sienna

    Director

    Appointed on 26 May 2005

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1973

    36 Manor Road
    Richmond
    Surrey
    TW9 1YB

  • GOODING, Julie

    Director

    Appointed on 15 October 2009

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Real Estate Management Company

    Month of birth: December 1977

    4 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • MYCROFT, Bryony Louise

    Director

    Appointed on 20 July 2013

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Musician

    Month of birth: June 1987

    4 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • STANDFIELD, Catherine Jane

    Director

    Appointed on 26 May 2005

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1976

    1
    Mandeville Mews
    London
    SW4 7DZ

  • WALLER, Rachel Gail

    Director

    Appointed on 1 January 2013

    Resigned on 2 June 2013

    Nationality: British

    Occupation: Marketing Manger

    Month of birth: June 1985

    First Floor Flat
    4 St Luke's Avenue
    Clapham
    London
    SW4 7LQ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z99SK0. Transaction: MzE2NzgyMTA3NWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59JROP4. Transaction: MzE1MTA5MDgyOGFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513VMMW. Transaction: MzE0MjI5MTUyNGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49NHFHT. Transaction: MzEyNTIxNjg4OWFkaXF6a2N4.

  5. 14 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4192MRE. Transaction: MzExNzI4MDYxMGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MBD7. Transaction: MzEwMTkzMDM1OGFkaXF6a2N4.

  7. 20 January 2014 Termination of appointment of Bryony Mycroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZF3QH. Transaction: MzA5MjkyNzg4MmFkaXF6a2N4.

  8. 20 January 2014 Appointment of Ms Bryony Louise Mycroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZF3EB. Transaction: MzA5MjkyNzgzMWFkaXF6a2N4.

  9. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZF01M. Transaction: MzA5MjkyNjkyMmFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Julie Gooding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZEW9N. Transaction: MzA5MjkyNTU5OGFkaXF6a2N4.

  11. 20 January 2014 Appointment of Ms Bryony Louise Mycroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZEVL4. Transaction: MzA5MjkyNTQyNWFkaXF6a2N4.

  12. 20 January 2014 Appointment of Mr Richard James Stephen Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZEU8X. Transaction: MzA5MjkyNTA1NmFkaXF6a2N4.

  13. 24 November 2013 Appointment of Mr Donald Michael Berry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LTS1SI. Transaction: MzA4OTMzOTUxNmFkaXF6a2N4.

  14. 24 November 2013 Termination of appointment of Julie Gooding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LTS1S2. Transaction: MzA4OTMzOTUxNGFkaXF6a2N4.

  15. 5 June 2013 Termination of appointment of Rachel Waller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W77WQ. Transaction: MzA3OTIyNjczOGFkaXF6a2N4.

  16. 3 June 2013 Appointment of Ms Rachel Gail Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QXGGO. Transaction: MzA3OTAzMzYxM2FkaXF6a2N4.

  17. 3 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXGIG. Transaction: MzA3OTAzODM4NmFkaXF6a2N4.

  18. 26 January 2013 Appointment of Ms Rachel Gail Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20U9I54. Transaction: MzA3MTc4MTk5OWFkaXF6a2N4.

  19. 21 January 2013 Appointment of Mr Donald Michael Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JRHEB. Transaction: MzA3MTQzNTU0NmFkaXF6a2N4.

  20. 20 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20H8RPV. Transaction: MzA3MTQwNzQ4MGFkaXF6a2N4.

  21. 20 January 2013 Termination of appointment of Catherine Standfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20H8RPF. Transaction: MzA3MTQwNzQ3N2FkaXF6a2N4.

  22. 1 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63DRP. Transaction: MzA1ODUyODI0NmFkaXF6a2N4.

  23. 1 June 2012 Appointment of Julie Gooding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A63BL4. Transaction: MzA1ODUyNzIwMWFkaXF6a2N4.

  24. 30 May 2012 Termination of appointment of Cathy Standfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0UQIR. Transaction: MzA1ODM4MDQyMWFkaXF6a2N4.

  25. 29 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11KAXZN. Transaction: MzA1MTUyNDAzMGFkaXF6a2N4.

  26. 27 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X0IWVVCD. Transaction: MzAzOTQ2MzUyOGFkaXF6a2N4.

  27. 17 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDBJATCJ. Transaction: MzAzNTcyODMzNmFkaXF6a2N4.

  28. 1 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XGZFMKHE. Transaction: MzAxNjY5NTc1NGFkaXF6a2N4.

  29. 1 June 2010 Termination of appointment of Sonia Copeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZFIKHA. Transaction: MzAxNjY5NTYzNGFkaXF6a2N4.

  30. 1 June 2010 Director's details changed for Lydie Monique Leaper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGZFKKHC. Transaction: MzAxNjY5NTM2OWFkaXF6a2N4.

  31. 1 June 2010 Director's details changed for Rodney Norman Juste on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGZFJKHB. Transaction: MzAxNjY5NTM2N2FkaXF6a2N4.

  32. 1 June 2010 Director's details changed for Catherine Jane Standfield on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XGZFLKHD. Transaction: MzAxNjY5NTM3MGFkaXF6a2N4.

  33. 22 February 2010 Appointment of Ms Cathy Standfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF1QQHPZ. Transaction: MzAwOTkwNjAwMWFkaXF6a2N4.

  34. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF1G8HP7. Transaction: MzAwOTkwNTE2NGFkaXF6a2N4.

  35. 17 February 2010 Appointment of Miss Julie Gooding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNDY7HK3. Transaction: MzAwOTYwMDkwMGFkaXF6a2N4.

  36. 16 February 2010 Termination of appointment of Sonia Copeland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMPOQHJM. Transaction: MzAwOTUxMjQ0NWFkaXF6a2N4.

  37. 16 February 2010 Termination of appointment of Sonia Copeland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMPOPHJL. Transaction: MzAwOTUxMjQ0NGFkaXF6a2N4.

  38. 16 February 2010 Director's details changed for Lydie Monique Leaper on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPNHHJC. Transaction: MzAwOTUxMjQyM2FkaXF6a2N4.

  39. 16 February 2010 Director's details changed for Catherine Jane Standfield on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPM3HJX. Transaction: MzAwOTUxMjM5M2FkaXF6a2N4.

  40. 16 February 2010 Director's details changed for Rodney Norman Juste on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPNBHJ6. Transaction: MzAwOTUxMjQxN2FkaXF6a2N4.

  41. 26 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZFZA65. Transaction: MjAzMzY3MDk3OGFkaXF6a2N4.

  42. 21 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XF7MUA09. Transaction: MjAzMzQzNjcyNGFkaXF6a2N4.

  43. 23 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WI90TL. Transaction: MjAwNzY1NDU5NGFkaXF6a2N4.

  44. 2 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X4A3V06F. Transaction: MjAwNjM5Mzk3NmFkaXF6a2N4.

  45. 18 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0MTQzNWFkaXF6a2N4.

  46. 16 July 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMzY5NWFkaXF6a2N4.

  47. 7 March 2007 Ad 26/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgxNzg0N2FkaXF6a2N4.

  48. 5 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2MjM1NWFkaXF6a2N4.

  49. 8 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyNTk3NmFkaXF6a2N4.

  50. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3NTMyMmFkaXF6a2N4.

  51. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5OTczM2FkaXF6a2N4.

  52. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwMDIyNWFkaXF6a2N4.

  53. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA0MTEwOWFkaXF6a2N4.

  54. 28 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzOTA0MWFkaXF6a2N4.

  55. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU5NjIzNmFkaXF6a2N4.

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