| Company Name | 14 St Luke's Avenue Limited |
|---|---|
| Directors | Aile Sturmer and Lynne Martin |
| Company Status | Active |
| Company Number | 04966233 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Aile Sturmer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Business Operations Analyst |
| Correspondence Address | Flat B 14 Saint Luke's Avenue London SW4 7LQ |
| Director Name | Lynne Martin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(12 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westbourne Gardens Hove East Sussex BN3 5PL |
| Director Name | Catherine Thompson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Southwood Park Southwood Lawn Road London N6 5SG |
| Director Name | Lindsay Angus |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 14 Saint Luke's Avenue London SW4 7LQ |
| Secretary Name | Lindsay Angus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 14 Saint Luke's Avenue London SW4 7LQ |
| Director Name | Mr David Gadd |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 April 2016) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 23 Fournier Street London E1 6QE |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aile Sturmer 33.33% Ordinary |
|---|---|
| 1 at £1 | David Gadd 33.33% Ordinary |
| 1 at £1 | Lindsay Angus 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 25 November 2019 | Change of details for Aile Sturmer as a person with significant control on 1 November 2017 (2 pages) |
| 22 November 2019 | Notification of Suzanne Josephine Mcneil as a person with significant control on 30 October 2018 (2 pages) |
| 22 November 2019 | Director's details changed for Aile Sturmer on 1 November 2017 (2 pages) |
| 22 November 2019 | Termination of appointment of Lindsay Angus as a director on 30 October 2018 (1 page) |
| 22 November 2019 | Cessation of Lindsay Angus as a person with significant control on 30 October 2018 (1 page) |
| 22 November 2019 | Termination of appointment of Lindsay Angus as a secretary on 30 October 2018 (1 page) |
| 22 November 2019 | Notification of Fraser Malcolm Little as a person with significant control on 30 October 2018 (2 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 February 2018 | Cessation of David Gadd as a person with significant control on 6 April 2016 (1 page) |
| 22 February 2018 | Termination of appointment of David Gadd as a director on 1 April 2016 (1 page) |
| 22 February 2018 | Appointment of Lynne Martin as a director on 1 April 2016 (2 pages) |
| 22 February 2018 | Notification of Lynne Martin as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2018 | Change of details for Aile Sturmer as a person with significant control on 16 November 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 17 November 2016 with updates (8 pages) |
| 21 December 2016 | Confirmation statement made on 17 November 2016 with updates (8 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 28 June 2013 | Termination of appointment of Catherine Thompson as a director (1 page) |
| 28 June 2013 | Appointment of Mr David Gadd as a director (2 pages) |
| 28 June 2013 | Termination of appointment of Catherine Thompson as a director (1 page) |
| 28 June 2013 | Appointment of Mr David Gadd as a director (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 24 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 24 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Catherine Thompson on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Catherine Thompson on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Catherine Thompson on 7 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 12 December 2007 | Return made up to 17/11/07; no change of members (7 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Return made up to 17/11/07; no change of members (7 pages) |
| 23 February 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 February 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 February 2006 | Return made up to 17/11/05; full list of members (7 pages) |
| 12 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 January 2005 | Return made up to 17/11/04; full list of members
|
| 21 January 2005 | Return made up to 17/11/04; full list of members
|
| 10 August 2004 | Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 14 saint luke's avenue london SW4 7LQ (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 14 saint luke's avenue london SW4 7LQ (1 page) |
| 17 November 2003 | Incorporation (24 pages) |
| 17 November 2003 | Incorporation (24 pages) |