48 ST Lukes Road Limited

Company Registration Number: 06574326

Company registered in England and Wales

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48 ST Lukes Road Limited is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in London.

Registered Address

THE GARDEN FLAT
30 MAIDA AVENUE
LONDON
W2 1ST

There are 8 companies currently registered at this postcode, including this one.

All companies at W2 1ST

Registration Data

Company Number

06574326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2008

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 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £18,448£18,448£18,448£18,448£18,448£18,448
Current Assets £2,752£2,214£2,017£1,207£1,922£1,483
of which Cash £2,651£2,124£1,917£1,111£1,536£1,395
Total Assets £21,200£20,662£20,465£19,655£20,370£19,931
Current Liabilities £570£546£533£445£359£336
Net Current Assets £2,182£1,668£1,484£762£1,563£1,147
Total Net Worth £20,630£20,116£19,932£19,210£20,011£19,595

Previous Names

No previous names

Company Officers

  • HELSBY, Jack William

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1987

    48
    St. Lukes Road
    London
    W11 1DH
    England

  • OUWENDIJK, Stephanie Marjan

    Director

    Appointed on 30 April 2015

     

    Nationality: Dutch

    Occupation: Portfolio Manager

    Month of birth: August 1983

    48a
    St. Lukes Road
    London
    W11 1DH
    England

  • STITT, Alexander

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1964

    10 Arvon Road
    London
    N5 1PR

  • WALKER, Robin Charles Andrew

    Director

    Appointed on 3 February 2014

     

    Nationality: English

    Occupation: Retired

    Month of birth: August 1944

    The Garden Flat
    30 Maida Avenue
    London
    W2 1ST
    England

  • ALDERSLEY, Daniel Charles

    Director

    Appointed on 12 June 2008

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Head Sales Man

    Month of birth: September 1977

    Flat 2
    3-8 Porchester Gate
    London
    W2 3HW

  • ASLAM, Rizwan

    Director

    Appointed on 22 May 2013

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1976

    36
    Kingfield Road
    London
    W5 1LB
    England

  • DAVIES, Caroline Elizabeth

    Director

    Appointed on 27 January 2011

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Director Of Davenport Capital Ltd

    Month of birth: February 1959

    Fulmodeston Hall
    Fulmodeston
    Fakenham
    Norfolk
    NR21 0LY
    England

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 23 April 2008

    Resigned on 23 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • GREGORY, James

    Director

    Appointed on 23 April 2008

    Resigned on 12 October 2011

    Nationality: English

    Occupation: Publisher

    Month of birth: October 1972

    47
    Studland Street
    London
    W6 0JT

  • LLOYD OWEN, Harry David Matthew

    Director

    Appointed on 23 April 2008

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1977

    Flat D48
    48 St Lukes Road
    London
    W11 1DH

  • WALKER, Selina Margaret

    Director

    Appointed on 27 January 2011

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1955

    30
    Maida Avenue
    London
    W2 1ST
    England

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y016I. Transaction: MzE3NjMxODM4NmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AMR2BN. Transaction: MzE1MjU0OTI4NGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8RLM. Transaction: MzE0Njk2Mzg0OGFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CVFT4I. Transaction: MzEyODUxODMzNWFkaXF6a2N4.

  5. 1 May 2015 Appointment of Miss Stephanie Marjan Ouwendijk as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46H2IC3. Transaction: MzEyMjM4NzgwMGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ237. Transaction: MzEyMjIyMDMzMmFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GBMHRE. Transaction: MzEwNzY1ODQxNmFkaXF6a2N4.

  8. 20 July 2014 Termination of appointment of Rizwan Aslam as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3CJDSRN. Transaction: MzEwNDA0Nzc3NWFkaXF6a2N4.

  9. 10 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37KESN7. Transaction: MzA5OTc4MjgyNWFkaXF6a2N4.

  10. 14 February 2014 Appointment of Mr Jack William Helsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVEMG. Transaction: MzA5NDUzODk3M2FkaXF6a2N4.

  11. 3 February 2014 Appointment of Mr Robin Charles Andrew Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X836I. Transaction: MzA5Mzc2OTYyMWFkaXF6a2N4.

  12. 29 January 2014 Termination of appointment of Selina Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KC9K3. Transaction: MzA5MzU0ODc1NWFkaXF6a2N4.

  13. 21 January 2014 Termination of appointment of Caroline Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3022N5T. Transaction: MzA5MzA1MTc4NWFkaXF6a2N4.

  14. 8 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BQ3CL7. Transaction: MzA4MTEzMjYyMmFkaXF6a2N4.

  15. 22 May 2013 Appointment of Mr Rizwan Aslam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3N7F. Transaction: MzA3ODQzNjQyNWFkaXF6a2N4.

  16. 8 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27YF1YQ. Transaction: MzA3NzY0MzIxOWFkaXF6a2N4.

  17. 21 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FI1P1V. Transaction: MzA2MjcwMzIyMWFkaXF6a2N4.

  18. 30 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1JMR. Transaction: MzA1NjY5MjM4MGFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE8IUZX4. Transaction: MzA0ODk3ODQ5MGFkaXF6a2N4.

  20. 26 November 2011 Registered office address changed from 10 Arvon Road London N5 1PR Uk on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Address. Type: AD01. Barcode: XG52PZKS. Transaction: MzA0NzkwMTE3NmFkaXF6a2N4.

  21. 14 October 2011 Termination of appointment of James Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYKYD8. Transaction: MzA0NTUwMTIxMGFkaXF6a2N4.

  22. 30 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: X2IFWVF2. Transaction: MzAzOTczODg0NWFkaXF6a2N4.

  23. 30 June 2011 Director's details changed for James Gregory on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X2IFVVF1. Transaction: MzAzOTczODc2MmFkaXF6a2N4.

  24. 14 February 2011 Appointment of Mrs Caroline Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR402RN8. Transaction: MzAzMjE2Njg0MGFkaXF6a2N4.

  25. 13 February 2011 Appointment of Mrs Selina Margaret Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR10IRMK. Transaction: MzAzMjEyNTYxNGFkaXF6a2N4.

  26. 13 February 2011 Termination of appointment of Daniel Aldersley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR06XRM4. Transaction: MzAzMjEyNDQyMWFkaXF6a2N4.

  27. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIA4HR3H. Transaction: MzAzMTEwNzM5OGFkaXF6a2N4.

  28. 21 January 2011 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AQ3AOQKB. Transaction: MzAzMDg0ODI5NWFkaXF6a2N4.

  29. 21 January 2011 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RREHRPRK. Transaction: MzAzMDg0ODI0OGFkaXF6a2N4.

  30. 19 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RRECJPS8. Transaction: MzAyOTA1MDUxMmFkaXF6a2N4.

  31. 10 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMDY2MDczOWFkaXF6a2N4.

  32. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzU0MjA1OWFkaXF6a2N4.

  33. 7 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCPCBBN. Transaction: MjAzNjUzNjg0N2FkaXF6a2N4.

  34. 6 July 2009 Registered office changed on 06/07/2009 from, 6 gray`s inn square, london, WC1R 5AX, uk [View PDF]

    Category: Address. Type: 287. Barcode: XRCPBBBM. Transaction: MjAzNjUzNDk4MWFkaXF6a2N4.

  35. 3 July 2008 Director appointed daniel charles aldersley [View PDF]

    Category: Officers. Type: 288a. Barcode: AGRH3124. Transaction: MjAwODM3NjAzNWFkaXF6a2N4.

  36. 3 July 2008 Appointment terminated director harry lloyd owen [View PDF]

    Category: Officers. Type: 288b. Barcode: AGRH2123. Transaction: MjAwODM3NTkyOWFkaXF6a2N4.

  37. 2 June 2008 Ad 09/05/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4M1E04J. Transaction: MjAwNjQxNzc4M2FkaXF6a2N4.

  38. 13 May 2008 Director appointed james gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: AFSC2ZLF. Transaction: MjAwNTI1MTg1NmFkaXF6a2N4.

  39. 9 May 2008 Director appointed alexander john godfrey stitt [View PDF]

    Category: Officers. Type: 288a. Barcode: LNE9MZJZ. Transaction: MjAwNTEwMjQxOWFkaXF6a2N4.

  40. 9 May 2008 Director appointed harry david matthew lloyd owen [View PDF]

    Category: Officers. Type: 288a. Barcode: LNE9NZJ0. Transaction: MjAwNTEwMjEzOWFkaXF6a2N4.

  41. 8 May 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZBY9ZJW. Transaction: MjAwNTAwMzU2MGFkaXF6a2N4.

  42. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW1DWZ46. Transaction: MjAwMzkxMDMyNmFkaXF6a2N4.

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