Nineteen St. Lukes Avenue Limited

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General information

Name:

Nineteen St. Lukes Avenue Ltd

Office Address:

19 St Lukes Avenue London SW4 7LG

Number: 02969474

Incorporation date: 1994-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02969474 30 years ago, Nineteen St. Lukes Avenue Limited was set up as a Private Limited Company. The firm's active registration address is 19 St Lukes Avenue, London Clapham. The enterprise's registered with SIC code 98000 - Residents property management. Nineteen St. Lukes Avenue Ltd filed its account information for the period that ended on 2022-09-30. The firm's most recent annual confirmation statement was released on 2023-05-20.

The data we obtained detailing the following company's personnel shows there are four directors: Rebecca T., Shakiib W., Adrianus K. and Simon D. who assumed their respective positions on 2021/12/07, 2017/09/30 and 2008/12/12. Moreover, the director's assignments are regularly assisted with by a secretary - Shakiib W., who was chosen by this business 3 years ago.

Shakiib W. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Rebecca T.

Role: Director

Appointed: 07 December 2021

Latest update: 5 February 2024

Shakiib W.

Role: Secretary

Appointed: 18 August 2021

Latest update: 5 February 2024

Shakiib W.

Role: Director

Appointed: 30 September 2017

Latest update: 5 February 2024

Adrianus K.

Role: Director

Appointed: 12 December 2008

Latest update: 5 February 2024

Simon D.

Role: Director

Appointed: 29 September 1998

Latest update: 5 February 2024

People with significant control

Shakiib W.
Notified on 8 December 2021
Nature of control:
right to manage directors
Rory O.
Notified on 6 April 2016
Ceased on 7 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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