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Home > England & Wales Companies > ST LUKE'S MANAGEMENT COMPANY LIMITED
Company Information for

ST LUKE'S MANAGEMENT COMPANY LIMITED

C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTS, WD19 5EF,
Company Registration Number
02210131
Private Limited Company
Active

Company Overview

About St Luke's Management Company Ltd
ST LUKE'S MANAGEMENT COMPANY LIMITED was founded on 1988-01-11 and has its registered office in Watford. The organisation's status is listed as "Active". St Luke's Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST LUKE'S MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE
DELTA GAIN
WATFORD
HERTS
WD19 5EF
Other companies in WD17
 
Filing Information
Company Number 02210131
Company ID Number 02210131
Date formed 1988-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 09:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST LUKE'S MANAGEMENT COMPANY LIMITED
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Company Officers of ST LUKE'S MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JULIAN ALPREN
 Director 2016-02-24
SYLVIA REBECCA COLLINS
 Director 2002-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAFIR
 Director 2013-03-01 2016-02-24
PARJAM ZOLFAGHARI
 Company Secretary 2008-03-12 2013-03-01
PARJAM SEYED ZOLFAGIHARI
 Director 2004-06-28 2013-03-01
FLORIE COHEN
 Director 1992-07-16 2012-12-01
DORIS STEIN
 Company Secretary 1996-02-28 2008-03-12
DORIS STEIN
 Director 2001-06-21 2008-02-15
ROSALIND GOLDSTEIN
 Director 2001-06-21 2004-06-28
FREDA RUSSELL
 Director 2001-06-21 2002-09-05
ARNOLD MICHAEL GAYER
 Company Secretary 1993-12-31 1996-02-28
ARNOLD MICHAEL GAYER
 Director 1992-07-16 1996-02-26
BRUCE RODERICK MAUNDER TAYLOR
 Company Secretary 1992-01-11 1993-12-31
ROBERT JOHN MAUNDER TAYLOR
 Director 1992-01-11 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JULIAN ALPREN ST LUKE'S COURT FREEHOLD COMPANY LIMITED Director 2016-02-24 CURRENT 2008-09-15 Active
MARTIN JULIAN ALPREN ST. LUKE'S COURT HEAD LEASE COMPANY LIMITED Director 2016-02-24 CURRENT 2012-11-29 Active
MARTIN JULIAN ALPREN BEST OF EVERYTHING LTD Director 2013-06-05 CURRENT 2013-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07DIRECTOR APPOINTED MR DAVID SAFIR
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM C/O Sears Morgan Pm Ltd Suite a2 Kebbell House Delta Gain Carpenders Park Watford Herts WD19 5EF England
2023-01-16CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-10CESSATION OF SYLVIA REBECCA COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA REBECCA COLLINS
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AP01DIRECTOR APPOINTED MR ILAN BRODSKY
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-07-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 12
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA REBECCA COLLINS / 01/12/2016
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIAN ALPREN / 01/12/2016
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAFIR
2016-02-29AP01DIRECTOR APPOINTED MR MARTIN JULIAN ALPREN
2016-02-10AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 13
2015-01-26AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AP01DIRECTOR APPOINTED MR DAVID SAFIR
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PARJAM ZOLFAGIHARI
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PARJAM ZOLFAGHARI
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR FLORIE COHEN
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION FULL
2012-01-23AR0111/01/12 FULL LIST
2011-07-04AA31/03/11 TOTAL EXEMPTION FULL
2011-01-31AR0111/01/11 FULL LIST
2010-07-08AA31/03/10 TOTAL EXEMPTION FULL
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DORIS STEIN
2010-02-03AR0111/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PARJAM SEYED ZOLFAGIHARI / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS STEIN / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA REBECCA COLLINS / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIE COHEN / 01/10/2009
2009-08-11AA31/03/09 TOTAL EXEMPTION FULL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-01-28363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2008-03-18288aSECRETARY APPOINTED DR PARJAM SEYED ZOLFAGHARI
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY DORIS STEIN
2008-02-27363sRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-04-18363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/03
2003-01-23363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-11363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2001-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: HARMAN HEALY LTD 340 GRAYS INN ROAD LONDON WC1X 8BJ
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-16363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/98
1998-01-29363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-12363(288)SECRETARY RESIGNED
1997-02-12363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-19AUDAUDITOR'S RESIGNATION
1996-04-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ST LUKE'S MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST LUKE'S MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST LUKE'S MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST LUKE'S MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST LUKE'S MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST LUKE'S MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST LUKE'S MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST LUKE'S MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST LUKE'S MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ST LUKE'S MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST LUKE'S MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST LUKE'S MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD19 5EF