3 St. Lukes Avenue Limited

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General information

Name:

3 St. Lukes Avenue Ltd

Office Address:

24 Bell Lane Blackwater GU17 0NW Camberley

Number: 09870651

Incorporation date: 2015-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as 3 St. Lukes Avenue was started on 2015-11-13 as a Private Limited Company. This business's registered office can be found at Camberley on 24 Bell Lane, Blackwater. If you have to reach the business by mail, the postal code is GU17 0NW. The registration number for 3 St. Lukes Avenue Limited is 09870651. This business's SIC and NACE codes are 98000: Residents property management. 3 St. Lukes Avenue Ltd released its account information for the period that ended on Wed, 30th Nov 2022. The business latest confirmation statement was filed on Sat, 12th Nov 2022.

Carlo D. is the company's individual managing director, that was arranged to perform management duties nine years ago. Since 2015-11-13 Kate H., had been managing the following business until the resignation on 2018-04-20. In addition another director, specifically Mark S. gave up the position in 2019.

Financial data based on annual reports

Company staff

Carlo D.

Role: Director

Appointed: 13 November 2015

Latest update: 17 April 2024

People with significant control

Executives with significant control over this firm are: Lucy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carlo D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lucy W.
Notified on 19 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carlo D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 19 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer T.
Notified on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fulvia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate H.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
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 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-11-13
End Date For Period Covered By Report 2016-11-30
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

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 12, 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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