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35 St Lukes Avenue (freehold) Limited, SW4 7LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

35 ST LUKES AVENUE (FREEHOLD) LIMITED

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

This company is commonly known as 35 St Lukes Avenue (freehold) Limited. The company was founded 5 years ago and was given the registration number 11755463. The firm's registered office is in LONDON. You can find them at 35 St. Luke's Avenue, Clapham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35 ST LUKES AVENUE (FREEHOLD) LIMITED
Company Number:11755463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 St. Luke's Avenue, Clapham, London, SW4 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, St. Luke's Avenue, Clapham, London, SW4 7LG

Director08 January 2019Active
35, St. Luke's Avenue, Clapham, London, SW4 7LG

Director08 January 2019Active
35, St. Luke's Avenue, Clapham, London, SW4 7LG

Director22 October 2021Active
35, St. Luke's Avenue, Clapham, London, SW4 7LG

Director08 January 2019Active

People with Significant Control

Dr Marc Osterdahl
Notified on:29 June 2021
Status:Active
Date of birth:April 1986
Nationality:British
Address:35, St. Luke's Avenue, London, SW4 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Jennifer Elizabeth Smith
Notified on:08 January 2019
Status:Active
Date of birth:February 1975
Nationality:British
Address:35, St. Luke's Avenue, London, SW4 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Arthur Day
Notified on:08 January 2019
Status:Active
Date of birth:January 1942
Nationality:British
Address:35, St. Luke's Avenue, London, SW4 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Mcadams
Notified on:08 January 2019
Status:Active
Date of birth:July 1967
Nationality:British
Address:35, St. Luke's Avenue, London, SW4 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Resolution

Resolution.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-08Incorporation

Incorporation company.

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