Company Information for 11 ST LUKES ROAD LIMITED
11 ST LUKES ROAD, LONDON, W11 1DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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11 ST LUKES ROAD LIMITED | |
Legal Registered Office | |
11 ST LUKES ROAD LONDON W11 1DB Other companies in W11 | |
Company Number | 03706252 | |
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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 |
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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 |
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 |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
Cash Bank In Hand | 2012-02-29 | £ 2,500 |
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Shareholder Funds | 2012-02-29 | £ 2,500 |
Debtors and other cash assets
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 |
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. |