ST LUKE'S COURT RTM COMPANY LIMITED
Overview
| Company Name | ST LUKE'S COURT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09086642 |
| 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 ST LUKE'S COURT RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST LUKE'S COURT RTM COMPANY LIMITED located?
| Registered Office Address | Manor Court Chambers Townsend Drive CV11 6RU Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST LUKE'S COURT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ST LUKE'S COURT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ST LUKE'S COURT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 3 pages | AA | ||
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Nov 13, 2025 | 1 pages | AD01 | ||
Appointment of Ms Lucy Julia Mann as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Lee Stuart Moreland on Sep 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Michael Gould on Sep 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Jee-Young Kim on Sep 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Deven Vyas on Sep 04, 2023 | 2 pages | CH01 | ||
Registered office address changed from 32 Maple Gardens Bognor Regis PO22 9LB England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Nov 24, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr David John Prince on Sep 04, 2023 | 2 pages | CH01 | ||
Appointment of Eight Asset Management (Eight Am) Ltd as a secretary on Sep 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of J&S Block Management Ltd as a secretary on Sep 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Deven Vyas on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Michael Gould on Nov 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Stuart Moreland on Nov 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Jee-Young Kim on Nov 16, 2020 | 2 pages | CH01 | ||
Who are the officers of ST LUKE'S COURT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIGHT ASSET MANAGEMENT (EIGHT AM) LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 313146830001 | ||||||||||
| GOULD, Andrew Michael | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | 188556720002 | |||||||||
| KIM, Jee-Young | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | South Korean | 188588990002 | |||||||||
| MANN, Lucy Julia | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 204836090001 | |||||||||
| MORELAND, Lee Stuart | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | 253507150002 | |||||||||
| PRINCE, David John | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 76301790001 | |||||||||
| VYAS, Deven | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | England | British | 188556710002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| J&S BLOCK MANAGEMENT LTD | Secretary | Maple Gardens PO22 9LB Bognor Regis 32 England |
| 276836130001 | ||||||||||
| LAMBERTS CHARTERED SURVEYORS | Secretary | 3 Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Urban Owners Limited United Kingdom |
| 136698450002 | ||||||||||
| GOULD, Andrew Michael | Director | c/o Chancery St James 30 St. Mary Axe EC3A 8BF London Level 32 England | United Kingdom | British | 188556720001 | |||||||||
| ZIGMUND, Jesse Benjamin | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | Usa | 188935050001 |
What are the latest statements on persons with significant control for ST LUKE'S COURT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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