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Home > England & Wales Companies > 14 ST LUKE'S AVENUE LIMITED
Company Information for

14 ST LUKE'S AVENUE LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04966233
Private Limited Company
Active

Company Overview

About 14 St Luke's Avenue Ltd
14 ST LUKE'S AVENUE LIMITED was founded on 2003-11-17 and has its registered office in . The organisation's status is listed as "Active". 14 St Luke's Avenue 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
14 ST LUKE'S AVENUE LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in EC1Y
 
Filing Information
Company Number 04966233
Company ID Number 04966233
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-09 17:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 ST LUKE'S AVENUE LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of 14 ST LUKE'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANGUS
Company Secretary 2003-11-17
LINDSAY ANGUS
Director 2003-11-17
LYNNE MARTIN
Director 2016-04-01
AILE STURMER
Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GADD
Director 2013-05-13 2016-04-01
CATHERINE THOMPSON
Director 2003-11-17 2013-05-13

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
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-25PSC04Change of details for Aile Sturmer as a person with significant control on 2017-11-01
2019-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JOSEPHINE MCNEIL
2019-11-22PSC07CESSATION OF LINDSAY ANGUS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22TM02Termination of appointment of Lindsay Angus on 2018-10-30
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANGUS
2019-11-22CH01Director's details changed for Aile Sturmer on 2017-11-01
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARTIN
2018-02-22PSC07CESSATION OF DAVID GADD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22AP01DIRECTOR APPOINTED LYNNE MARTIN
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GADD
2018-01-24PSC04Change of details for Aile Sturmer as a person with significant control on 2017-11-16
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-07AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR DAVID GADD
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMPSON
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-05AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-24AR0117/11/10 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THOMPSON / 07/12/2009
2009-12-09AR0117/11/09 FULL LIST
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-27363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-12363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-23363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-03363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 14 SAINT LUKE'S AVENUE LONDON SW4 7LQ
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 14 ST LUKE'S AVENUE 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 14 ST LUKE'S AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ST LUKE'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 14 ST LUKE'S AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 14 ST LUKE'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ST LUKE'S AVENUE LIMITED
Trademarks
We have not found any records of 14 ST LUKE'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ST LUKE'S AVENUE 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 (74990 - Non-trading company) as 14 ST LUKE'S AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 14 ST LUKE'S AVENUE 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 14 ST LUKE'S AVENUE 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 14 ST LUKE'S AVENUE 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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