St Lukes Mews Rtm Company Limited

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General information

Name:

St Lukes Mews Rtm Company Ltd

Office Address:

C/o Axe Block Management Thomas House 84 Eccleston Square SW1V 1PX Victoria

Number: 07538296

Incorporation date: 2011-02-22

End of financial year: 29 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 07538296 13 years ago, St Lukes Mews Rtm Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The active registration address is C/o Axe Block Management Thomas House, 84 Eccleston Square Victoria. This business's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The latest annual accounts were submitted for the period up to 2022/02/28 and the most recent confirmation statement was filed on 2023/02/22.

As for the following limited company, the full range of director's tasks have so far been fulfilled by Susan F. who was appointed on Tue, 22nd Feb 2011. Since Wed, 29th Jan 2014 Elaine P., had been performing the duties for this limited company up until the resignation in 2019. As a follow-up a different director, namely Martin D. resigned four years ago. In order to find professional help with legal documentation, this particular limited company has been using the skills of Mark F. as a secretary for the last two years.

Company staff

Mark F.

Role: Secretary

Appointed: 05 December 2022

Latest update: 29 January 2024

Susan F.

Role: Director

Appointed: 22 February 2011

Latest update: 29 January 2024

People with significant control

Susan F. is the individual who has control over this firm, has substantial control or influence over the company.

Susan F.
Notified on 17 February 2021
Nature of control:
substantial control or influence
Susan F.
Notified on 6 April 2016
Ceased on 17 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 11 November 2012
Start Date For Period Covered By Report 2011-02-22
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 11 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 14 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
Company Age

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