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13 St Luke's Avenue Limited, SW4 7LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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13 ST LUKE'S AVENUE LIMITED

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

This company is commonly known as 13 St Luke's Avenue Limited. The company was founded 18 years ago and was given the registration number 05623143. The firm's registered office is in LONDON. You can find them at 13 St Luke's Avenue, Clapham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:13 ST LUKE'S AVENUE LIMITED
Company Number:05623143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 St Luke's Avenue, Clapham, London, SW4 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 St Luke's Avenue, London, SW4 7LG

Secretary19 December 2005Active
Flat 3, 13 St Luke's Avenue, London, SW4 7LG

Director19 December 2005Active
13 St Luke's Avenue, London, SW4 7LG

Director19 December 2005Active
13 St Luke's Avenue, Clapham, London, SW4 7LG

Director18 July 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary15 November 2005Active
Flat 2, 13 St Luke's Avenue, London, SW4 7LG

Director19 December 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director15 November 2005Active

People with Significant Control

Dr Hans Jurgen Max Schumann
Notified on:01 December 2016
Status:Active
Date of birth:July 1968
Nationality:German
Address:13 St Luke's Avenue, London, SW4 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Elizabeth Pycroft
Notified on:01 December 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:13 St Luke's Avenue, London, SW4 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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