54 St Lukes Avenue Limited

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54 St Lukes Avenue Limited

05496001•Private Limited With Share Capital

54 54 St. Luke'S Avenue, Flat 1, London, SW47LQ
Website

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Incorporated

30/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

54 St Lukes Avenue Limited (05496001) is a private limited with share capital incorporated on 30/06/2005 (20 years old) and registered in london, SW47LQ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 30/06/2005
SW47LQ

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
C
chirag aswin shah
director
A
alexander simon james stout
director
C
charlotte-ellen eales
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-09-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Incorporation Company
Category:Incorporation
Date:30-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date05/07/2025
Latest Accounts30/06/2025

Trading Addresses

54 54 St. Luke'S Avenue, Flat 1, London, Sw4 7Lq, SW47LQRegistered

Contact

dexters.co.uk
54 54 St. Luke'S Avenue, Flat 1, London, SW47LQ