13 St Luke's Avenue Limited

General information

Name:

13 St Luke's Avenue Ltd

Office Address:

13 St Luke's Avenue Clapham SW4 7LG London

Number: 05623143

Incorporation date: 2005-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as 13 St Luke's Avenue Limited. This company first started nineteen years ago and was registered under 05623143 as its reg. no. This head office of the firm is based in London. You may find it at 13 St Luke's Avenue, Clapham. The company now known as 13 St Luke's Avenue Limited, was earlier known under the name of Avonglen Developments. The transformation has taken place in Wednesday 6th March 2013. The enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to Wednesday 30th November 2022 and the latest confirmation statement was filed on Monday 24th July 2023.

Our info that details this particular company's members shows that there are three directors: Siew W., Max S. and Joanna P. who became members of the Management Board on Monday 18th July 2011, Monday 19th December 2005. Moreover, the director's efforts are assisted with by a secretary - Max S., who was appointed by this specific business in December 2005.

  • Previous company's names
  • 13 St Luke's Avenue Limited 2013-03-06
  • Avonglen Developments Limited 2005-11-15

Financial data based on annual reports

Company staff

Siew W.

Role: Director

Appointed: 18 July 2011

Latest update: 24 December 2023

Max S.

Role: Director

Appointed: 19 December 2005

Latest update: 24 December 2023

Max S.

Role: Secretary

Appointed: 19 December 2005

Latest update: 24 December 2023

Joanna P.

Role: Director

Appointed: 19 December 2005

Latest update: 24 December 2023

People with significant control

Executives who have control over the firm are as follows: Joanna P. owns 1/2 or less of company shares. Hans S. owns 1/2 or less of company shares.

Joanna P.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Hans S.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 11 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 11 August 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 September 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 August 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 September 2016
Annual Accounts 22 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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