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ST LUKE'S PROPERTIES (UK) LTD

ST LUKE'S PROPERTIES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST LUKE'S PROPERTIES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07972330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST LUKE'S PROPERTIES (UK) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ST LUKE'S PROPERTIES (UK) LTD located?

    Registered Office Address
    27 Saxon Hall 16 Palace Court
    W2 4JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST LUKE'S PROPERTIES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST LUKE'S PROPERTIES (UK) LTD?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for ST LUKE'S PROPERTIES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge 079723300002, created on Oct 03, 2024

    		41 pagesMR01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Cancellation of shares. Statement of capital on Mar 25, 2022

    • Capital: GBP 90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 08, 2022Clarification HMRC confirmation duty paid

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from 102 Fulham Palace Road London London W6 9PL to 27 Saxon Hall 16 Palace Court London W2 4JA on Jan 15, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ST LUKE'S PROPERTIES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELIDES WARNER & CO LIMITED
    Fulham Palace Road
    W6 9PL London
    102
    London
    England
    		Secretary
    Fulham Palace Road
    W6 9PL London
    102
    London
    England
    Identification TypeUK Limited Company
    Registration Number02699331
    		104587070001
    WRENNALL, Michael Philip
    Saxon Hall
    16 Palace Court
    W2 4JA London
    26
    England
    		Director
    Saxon Hall
    16 Palace Court
    W2 4JA London
    26
    England
    		United KingdomBritish167166410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST LUKE'S PROPERTIES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Wrennall
    16 Palace Court
    W2 4JA London
    26 Saxon Hall
    England
    		Apr 06, 2016
    16 Palace Court
    W2 4JA London
    26 Saxon Hall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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