54 ST Lukes Avenue Limited

Company Registration Number: 05496001

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.
54 ST Lukes Avenue Limited is a Private Company Limited by Shares first registered on 30 June 2005. Its current registered address is in London.

Registered Address

FLAT 3 54 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

05496001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3£3£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • MOORHOUSE, Jonathan

    Secretary

    Appointed on 24 December 2012

     

    Flat 3
    54 St Lukes Avenue
    Clapham
    London
    SW4 7LQ
    United Kingdom

  • CROWTER-JONES, Robert

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1989

    Flat 1 54
    St. Luke's Avenue
    London
    SW4 7LQ
    England

  • HULME, Stephen Martin

    Director

    Appointed on 24 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    Flat 2
    54 St Lukes Avenue
    Clapham
    London
    SW4 7LQ
    United Kingdom

  • MOORHOUSE, Jonathan

    Director

    Appointed on 11 February 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1981

    Flat 3
    54 St. Luke's Avenue
    London
    SW4 7LQ
    Uk

  • FULLER, Jacqueline

    Secretary

    Appointed on 30 June 2005

    Resigned on 9 May 2007

    Flat 1
    54 St Lukes Avenue, Clapham
    London
    SW4 7LQ

  • HART, Richard Timothy Michael

    Secretary

    Appointed on 12 February 2008

    Resigned on 24 December 2012

    Flat 2 54 Saint Luke's Avenue
    London
    SW4 7LQ

  • STAFFORD, Diane Tracey

    Secretary

    Appointed on 16 May 2007

    Resigned on 24 July 2007

    Flaat 3
    54 St Luke's Avenue Clapham
    London
    SW4 7LQ

  • FULLER, Jacqueline

    Director

    Appointed on 30 June 2005

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1971

    Flat 1
    54 St Lukes Avenue, Clapham
    London
    SW4 7LQ

  • HART, Richard Timothy Michael

    Director

    Appointed on 30 July 2007

    Resigned on 24 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    Flat 2 54 Saint Luke's Avenue
    London
    SW4 7LQ

  • KENNEDY, Fiona

    Director

    Appointed on 9 July 2007

    Resigned on 25 September 2012

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1977

    Flat 1 54 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • LOBRY, Erica Jeanne

    Director

    Appointed on 25 September 2012

    Resigned on 3 February 2016

    Nationality: French

    Occupation: None

    Month of birth: September 1979

    Flat 3 54 St Lukes Avenue
    Clapham
    London
    SW4 7LQ

  • SMEDDLE, Geoffrey Robert Henry

    Director

    Appointed on 30 June 2005

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Chef

    Month of birth: June 1971

    The Peat Inn
    Peat Inn
    Cupar
    Fife
    KY15 5LH

  • SMITH, Jonathan Andrew

    Director

    Appointed on 8 April 2008

    Resigned on 11 February 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1978

    Flat 3 54
    St. Luke's Avenue
    London
    SW4 7LQ

  • STAFFORD, Diane

    Director

    Appointed on 30 June 2005

    Resigned on 24 July 2007

    Nationality: British

    Occupation: It Officer

    Month of birth: August 1968

    Flat 3
    54 St Lukes Avenue, Clapham
    London
    SW4 7LQ

This information was most recently updated 05/03/2017.

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. 9 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV48AB. Transaction: MzE1MjYwODU2M2FkaXF6a2N4.

  2. 6 March 2016 Appointment of Mr Robert Crowter-Jones as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X527515D. Transaction: MzE0MzQ1NjU1OWFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of Erica Jeanne Lobry as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X4ZY74O2. Transaction: MzE0MTE3NDEwOWFkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN3R9K. Transaction: MzEzOTgyNjc5NGFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGP5KR. Transaction: MzEyNjkwOTE2NWFkaXF6a2N4.

  6. 4 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46OQDK3. Transaction: MzEyMjQ4MjE3MWFkaXF6a2N4.

  7. 13 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19S7K. Transaction: MzEwMzY1OTEwNWFkaXF6a2N4.

  8. 23 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348PK9D. Transaction: MzA5Njc3NzQ3N2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK07DU. Transaction: MzA4MTQ3OTkzNGFkaXF6a2N4.

  10. 16 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24AEU3L. Transaction: MzA3NDU4NjA3OWFkaXF6a2N4.

  11. 17 January 2013 Termination of appointment of Richard Hart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A206YT3S. Transaction: MzA3MTI3NDM5NWFkaXF6a2N4.

  12. 17 January 2013 Termination of appointment of Richard Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A206YT40. Transaction: MzA3MTI3NDM2MGFkaXF6a2N4.

  13. 17 January 2013 Appointment of Jonathan Moorhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A206YT48. Transaction: MzA3MTI3NDI5NmFkaXF6a2N4.

  14. 17 January 2013 Appointment of Stephen Martin Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A206YT4G. Transaction: MzA3MTI3NDA3OWFkaXF6a2N4.

  15. 16 October 2012 Appointment of Erica Jeanne Lobry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IS5BEZ. Transaction: MzA2NTkzMzQ4NWFkaXF6a2N4.

  16. 8 October 2012 Termination of appointment of Fiona Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS5BER. Transaction: MzA2NTQ1NTg2MGFkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: A1ICKKF7. Transaction: MzA2NTE5NjQwMmFkaXF6a2N4.

  18. 19 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T1QLC. Transaction: MzA1NDMyMDMzMWFkaXF6a2N4.

  19. 17 February 2012 Termination of appointment of Jonathan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12SX5YI. Transaction: MzA1MjYxODg5NWFkaXF6a2N4.

  20. 17 February 2012 Appointment of Jonathan Moorhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12SX5YY. Transaction: MzA1MjYxODc0MmFkaXF6a2N4.

  21. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjYxODY3OGFkaXF6a2N4.

  22. 21 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: AS9JHVZ5. Transaction: MzA0MDgyNjk5NWFkaXF6a2N4.

  23. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYMBRSD1. Transaction: MzAzMzgzMzI1MWFkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: APTJMMH0. Transaction: MzAyMTUzNDM3NGFkaXF6a2N4.

  25. 16 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AH4WXKV3. Transaction: MzAxNzY3OTMwNmFkaXF6a2N4.

  26. 22 January 2010 Annual return made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: LUGOLGUE. Transaction: MzAwNzcwNDY1M2FkaXF6a2N4.

  27. 24 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTM2ODgyNGFkaXF6a2N4.

  28. 23 October 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALQ2FE9P. Transaction: MzAwMTM2ODgwN2FkaXF6a2N4.

  29. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTc1NDUxMWFkaXF6a2N4.

  30. 17 July 2008 Return made up to 30/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9MNK1GT. Transaction: MjAwOTIwNjQ5MmFkaXF6a2N4.

  31. 1 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ9CF0YR. Transaction: MjAwODIwNjEzNmFkaXF6a2N4.

  32. 18 April 2008 Director appointed jonathan andrew smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXV6YYZ. Transaction: MjAwMzYxMDQwOGFkaXF6a2N4.

  33. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM1NDcwM2FkaXF6a2N4.

  34. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzMDMxOWFkaXF6a2N4.

  35. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2NDk2NWFkaXF6a2N4.

  36. 14 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2NTY5OGFkaXF6a2N4.

  37. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2NTI5NmFkaXF6a2N4.

  38. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1NjkwMWFkaXF6a2N4.

  39. 13 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MDY0OGFkaXF6a2N4.

  40. 13 July 2007 Registered office changed on 13/07/07 from: flat 1, 54 st lukes avenue clapham london SW4 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMwNDEzOGFkaXF6a2N4.

  41. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4NTMwMmFkaXF6a2N4.

  42. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5ODg4NmFkaXF6a2N4.

  43. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NTQxNWFkaXF6a2N4.

  44. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExNTIxOGFkaXF6a2N4.

  45. 20 September 2006 Return made up to 30/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2NDMyNGFkaXF6a2N4.

  46. 5 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3Nzc1N2FkaXF6a2N4.

  47. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQxMTg5MWFkaXF6a2N4.

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