11 ST LUKES ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 11 St Lukes Road Ltd

11 ST LUKES ROAD LIMITED was founded on 1999-02-02 and has its registered office in . The organisation's status is listed as "Active". 11 St Lukes Road Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
11 ST LUKES ROAD LIMITED

11 ST LUKES ROAD LONDON W11 1DB Other companies in W11

Filing Information

Company Number		03706252
Company ID Number		03706252
Date formed		1999-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 18:29:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ST LUKES ROAD LIMITED

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Company Officers of 11 ST LUKES ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ALASDAIR CAMPBELL	Company Secretary	2005-07-25
WILLIAM JAMES ALLERTON	Director	1999-02-02
NEIL ALASDAIR CAMPBELL	Director	2003-10-28
MICHEL MAURICE, SIMON FAURE	Director	2011-06-14
WILLIAM STUART ORR	Director	2014-07-17
PATIENCE SANDRA OWEN	Director	1999-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOLLY GUINNESS	Director	2008-09-29	2014-07-12
AISLING BYRNE	Director	1999-02-02	2009-07-02
JOHN REDMOND RICHARD CABOT	Director	1999-02-02	2008-09-28
AISLING BYRNE	Company Secretary	2000-03-09	2004-12-03
TANIA ADIB	Director	1999-05-01	2002-02-26
WILLIAM JAMES ALLERTON	Company Secretary	1999-02-02	1999-12-16
TIMOTHY HAIGH	Director	1999-02-02	1999-02-12
JPCORS LIMITED	Nominated Secretary	1999-02-02	1999-02-02
JPCORD LIMITED	Nominated Director	1999-02-02	1999-02-02

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.

Date	Document Type	Document Description
2020-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-11	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 2500
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2500
2016-02-29	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 2500
2015-02-04	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-02-04	CH01	Director's details changed for Mr Neil Alasdair Campbell on 2014-10-01
2014-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-27	AP01	DIRECTOR APPOINTED MR WILLIAM STUART ORR
2014-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOLLY GUINNESS
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 2500
2014-02-27	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27	AR01	02/02/13 ANNUAL RETURN FULL LIST
2013-02-26	CH01	Director's details changed for Mr Neil Alasdair Campbell on 2012-09-17
2013-02-26	CH03	SECRETARY'S DETAILS CHNAGED FOR NEIL ALASDAIR CAMPBELL on 2012-09-17
2012-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-04-10	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-15	AR01	02/02/11 ANNUAL RETURN FULL LIST
2011-06-15	AP01	DIRECTOR APPOINTED MR MICHEL MAURICE, SIMON FAURE
2010-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-03-03	CH01	Director's details changed for Aisling Byrne on 2010-03-02
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATIENCE SANDRA OWEN / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY GUINNESS / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASDAIR CAMPBELL / 02/03/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALLERTON / 02/03/2010
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CABOT
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AISLING BYRNE
2010-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-06	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-05-05	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-30	288a	DIRECTOR APPOINTED MISS MOLLY GUINNESS
2007-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-06	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-24	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-10	288a	NEW SECRETARY APPOINTED
2005-08-10	288b	SECRETARY RESIGNED
2004-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-11	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-07	288a	NEW DIRECTOR APPOINTED
2004-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-07	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-31	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-11	363(288)	DIRECTOR RESIGNED
2002-03-11	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-03-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/01/01
2001-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2001-02-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/01/01
2001-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-06-01	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-06-01	288a	NEW SECRETARY APPOINTED
2000-03-03	288a	NEW DIRECTOR APPOINTED
2000-01-18	288b	SECRETARY RESIGNED
1999-04-07	ORES01	ALTER MEM AND ARTS 16/03/99
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW DIRECTOR APPOINTED

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 11 ST LUKES ROAD 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 11 ST LUKES ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

11 ST LUKES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 11 ST LUKES ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 2,500
Shareholder Funds	2012-02-29	£ 2,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 11 ST LUKES ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 ST LUKES ROAD LIMITED

Trademarks

We have not found any records of 11 ST LUKES ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 ST LUKES ROAD 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 11 ST LUKES ROAD 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

Outgoings

Business Rates/Property Tax

No properties were found where 11 ST LUKES ROAD 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 11 ST LUKES ROAD 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 11 ST LUKES ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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