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Company Information for 11 ST LUKES ROAD LIMITED
11 ST LUKES ROAD, LONDON, W11 1DB,
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Company Registration Number
 03706252 Private Limited Company
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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
| Company Name | |
|---|---|
| 11 ST LUKES ROAD LIMITED | |
| Legal Registered Office | |
| 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 19:29:10 |
| 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 |
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WILLIAM JAMES ALLERTON |
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NEIL ALASDAIR CAMPBELL |
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MICHEL MAURICE, SIMON FAURE |
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WILLIAM STUART ORR |
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PATIENCE SANDRA OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOLLY GUINNESS |
Director | ||
AISLING BYRNE |
Director | ||
JOHN REDMOND RICHARD CABOT |
Director | ||
AISLING BYRNE |
Company Secretary | ||
TANIA ADIB |
Director | ||
WILLIAM JAMES ALLERTON |
Company Secretary | ||
TIMOTHY HAIGH |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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 |
|---|---|---|
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Alasdair Campbell on 2014-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STUART ORR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY GUINNESS | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Neil Alasdair Campbell on 2012-09-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL ALASDAIR CAMPBELL on 2012-09-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHEL MAURICE, SIMON FAURE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Aisling Byrne on 2010-03-02 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATIENCE SANDRA OWEN / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY GUINNESS / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALASDAIR CAMPBELL / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALLERTON / 02/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CABOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AISLING BYRNE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288a | DIRECTOR APPOINTED MISS MOLLY GUINNESS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/01/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ORES01 | ALTER MEM AND ARTS 16/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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. Share this page on Facebook
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
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
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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