Company Name50 St. Lukes Road Management Limited
Company StatusActive
Company Number11558952
CategoryPrivate Limited Company
Incorporation Date7 September 2018(5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Tamara Tosic
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence Address50 St Lukes Road
London
Director NameMr Sebastian Oliver Claude Wolff
Date of BirthOctober 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed21 March 2019(6 months, 2 weeks after company formation)
Appointment Duration5 years
RoleEntrepreneur
Country of ResidenceFrance
Correspondence Address004 12/14 Rue D'Aumale
Paris 75009
France
Director NameMr Duncan Bower Napier-Bell
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Dower House Rogate
Petersfield
GU31 5EG
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2018(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr David Howard Yellon
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2018(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address69 Michleham Down
London
N12 7JL
Director NameMr Derry Pitcaithly
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(6 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2022)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address50a St. Lukes Road
London
W11 1DH
Director NameMr Mark Bernard Sreeves
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2019(6 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2022)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address50a St. Lukes Road
London
W11 1DH

Location

Registered Address50 St. Lukes Road
London
W11 1DH
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

29 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 September 2020Confirmation statement made on 21 September 2020 with updates (4 pages)
18 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
21 March 2019Appointment of Mr Sebastian Oliver Claude Wolff as a director on 21 March 2019 (2 pages)
13 March 2019Appointment of Mr Derry Pitcaithly as a director on 7 March 2019 (2 pages)
13 March 2019Appointment of Mr Mark Bernard Sreeves as a director on 7 March 2019 (2 pages)
28 February 2019Appointment of Ms Tamara Tosic as a director on 25 February 2019 (2 pages)
16 November 2018Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
17 September 2018Appointment of Mr David Howard Yellon as a director on 7 September 2018 (2 pages)
17 September 2018Confirmation statement made on 17 September 2018 with updates (5 pages)
10 September 2018Termination of appointment of Michael Duke as a director on 7 September 2018 (1 page)
7 September 2018Incorporation
Statement of capital on 2018-09-07
  • GBP 1
(37 pages)