63 ST LUKE'S AVENUE LIMITED

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

This company is commonly known as 63 St Luke's Avenue Limited. The company was founded 5 years ago and was given the registration number 12006790. The firm's registered office is in LONDON. You can find them at 63 St. Luke's Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	63 ST LUKE'S AVENUE LIMITED
Company Number	:	12006790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	63 St. Luke's Avenue, London, England, SW4 7LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63, St. Luke's Avenue, London, England, SW4 7LG	Director	20 May 2019	Active
63b, St. Luke's Avenue, London, England, SW4 7LG	Director	23 May 2022	Active
63, St. Luke's Avenue, London, England, SW4 7LG	Director	20 May 2019	Active
63, St. Luke's Avenue, London, England, SW4 7LG	Director	20 May 2019	Active

People with Significant Control

Mr David Ciaran Naughton
Notified on	:	23 May 2022
Status	:	Active
Date of birth	:	March 1995
Nationality	:	British
Country of residence	:	England
Address	:	63b, St. Luke's Avenue, London, England, SW4 7LG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Harry Percival White
Notified on	:	20 May 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	England
Address	:	63, St. Luke's Avenue, London, England, SW4 7LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dario Roberto Giovannelli
Notified on	:	20 May 2019
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	England
Address	:	63, St. Luke's Avenue, London, England, SW4 7LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neal David Thomas
Notified on	:	20 May 2019
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Country of residence	:	England
Address	:	63, St. Luke's Avenue, London, England, 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 (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

Date	Category	Description
2023-06-03	Accounts	Accounts with accounts type dormant.	Download
2023-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Accounts	Accounts with accounts type dormant.	Download
2022-05-23	Confirmation statement	Confirmation statement with updates.	Download
2022-05-23	Persons with significant control	Notification of a person with significant control.	Download
2022-05-23	Officers	Appoint person director company with name date.	Download
2022-05-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-23	Officers	Termination director company with name termination date.	Download
2021-06-04	Accounts	Accounts with accounts type dormant.	Download
2021-06-02	Accounts	Accounts with accounts type dormant.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-20	Incorporation	Incorporation company.	Download