48 ST LUKES ROAD LIMITED
Overview
| Company Name | 48 ST LUKES ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 48 ST LUKES ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 ST LUKES ROAD LIMITED located?
| Registered Office Address | 48 St. Lukes Road W11 1DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 ST LUKES ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 48 ST LUKES ROAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | Yes |
What are the latest filings for 48 ST LUKES ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Jack William Helsby as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Ms Cinzia Molena as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Anna Louise Renou as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Anna Louise Renou as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin Charles Andrew Walker as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O the Garden Flat 30 Maida Avenue London W2 1st to 48 st. Lukes Road London W11 1DH on May 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Who are the officers of 48 ST LUKES ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLENA, Cinzia | Director | St. Lukes Road W11 1DH London 48 England | Italy | Italian | 295435380001 | |||||
| OUWENDIJK, Stephanie Marjan | Director | St. Lukes Road W11 1DH London 48a England | England | Dutch | 197292070001 | |||||
| STITT, Alexander | Director | 10 Arvon Road N5 1PR London | England | British | 104576880001 | |||||
| ALDERSLEY, Daniel Charles | Director | 3-8 Porchester Gate W2 3HW London Flat 2 | England | British | 130471790002 | |||||
| ASLAM, Rizwan | Director | Kingfield Road W5 1LB London 36 England | England | British | 162586520001 | |||||
| DAVIES, Caroline Elizabeth | Director | Fulmodeston NR21 0LY Fakenham Fulmodeston Hall Norfolk England | England | British | 150555560001 | |||||
| GREGORY, James | Director | Studland Street W6 0JT London 47 | United Kingdom | English | 130351630001 | |||||
| HELSBY, Jack William | Director | St. Lukes Road W11 1DH London 48 England | England | British | 185148400001 | |||||
| LLOYD OWEN, Harry David Matthew | Director | 48 St Lukes Road W11 1DH London Flat D48 | British | 130301640001 | ||||||
| RENOU, Anna Louise | Director | St. Lukes Road W11 1DH London 48b England | England | Australian | 269478210001 | |||||
| WALKER, Robin Charles Andrew | Director | 30 Maida Avenue W2 1ST London The Garden Flat England | England | British | 1989520001 | |||||
| WALKER, Selina Margaret | Director | Maida Avenue W2 1ST London 30 England | England | British | 96727050001 | |||||
| EUROLIFE DIRECTORS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 129882130001 |
What are the latest statements on persons with significant control for 48 ST LUKES ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0