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11 ST LUKES ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 St Lukes Road Limited. The company was founded 25 years ago and was given the registration number 03706252. The firm's registered office is in . You can find them at 11 St Lukes Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:11 ST LUKES ROAD LIMITED
Company Number:03706252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 St Lukes Road, London, W11 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 St Lukes Road, London, W11 1DB

Secretary25 July 2005Active
Belchester House, Coldstream, Berwickshire, England, TD12 4JB

Director28 November 2023Active
Binjai Crest, 69 Jalan Kampong Chantek, Singapore, Singapore, 588635

Director28 October 2003Active
Flat 5, St. Lukes Road, London, England, W11 1DB

Director28 November 2023Active
Garden Flat, 11 St Lukes Road, London, W11 1DB

Director02 February 1999Active
11 St Lukes Road, London, W11 1DB

Secretary02 February 1999Active
Top Flat, 11 St Lukes Road, London, W11 1DB

Secretary09 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 February 1999Active
1st Floor Flat, 11 Saint Lukes Road, London, W11 1DB

Director01 May 1999Active
11 St Lukes Road, London, W11 1DB

Director02 February 1999Active
Top Flat, 11 St Lukes Road, London, W11 1DB

Director02 February 1999Active
11 St Lukes Road, London, W11 1DB

Director02 February 1999Active
9, Rue Yvon Villarceau, Paris, France, 75116

Director14 June 2011Active
11, St Luke's Road, London, W11 1DB

Director29 September 2008Active
11 St Lukes Road, London, W11 1DB

Director02 February 1999Active
11 St Lukes Road, London, W11 1DB

Director17 July 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 February 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-02-11Confirmation statement

Confirmation statement with updates.

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2022-10-30Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type dormant.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Officers

Change person director company with change date.

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