48 St Lukes Road Limited in LONDON

48 St Lukes Road Limited LONDON

Founded in 2008, 48 St Lukes Road, classified under reg no. 06574326 is an active company. Currently registered at 48 St. Lukes Road W11 1DH, London the company has been in the business for twelve years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.

The firm has 4 directors, namely Anna R., Stephanie O. and Jack H. and others. Of them, Alexander S. has been with the company the longest, being appointed on 23 April 2008 and Anna R. has been with the company for the least time - from 29 April 2020. As of 29 September 2020, there were 8 ex directors - Robin W., Rizwan A. and others listed below. There were no ex secretaries.

48 St Lukes Road Limited Address / Contact

Office Address	48 St. Lukes Road
Town	London
Post code	W11 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06574326
Date of Incorporation	Wed, 23rd Apr 2008
Industry	Residents property management
End of financial Year	30th April
Company age	12 years old
Account next due date	Fri, 30th Apr 2021 (213 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Tue, 4th May 2021 (2021-05-04)
Last confirmation statement dated	Mon, 20th Apr 2020

Company staff

Anna R.

Position: Director

Appointed: 29 April 2020

Stephanie O.

Position: Director

Appointed: 30 April 2015

Jack H.

Position: Director

Appointed: 14 February 2014

Alexander S.

Position: Director

Appointed: 23 April 2008

Robin W.

Position: Director

Appointed: 03 February 2014

Resigned: 29 April 2020

Rizwan A.

Position: Director

Appointed: 22 May 2013

Resigned: 19 June 2014

Selina W.

Position: Director

Appointed: 27 January 2011

Resigned: 29 January 2014

Caroline D.

Position: Director

Appointed: 27 January 2011

Resigned: 21 January 2014

Daniel A.

Position: Director

Appointed: 12 June 2008

Resigned: 01 May 2010

James G.

Position: Director

Appointed: 23 April 2008

Resigned: 12 October 2011

Eurolife Directors Limited

Position: Director

Appointed: 23 April 2008

Resigned: 23 April 2008

Harry L.

Position: Director

Appointed: 23 April 2008

Resigned: 12 June 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	20 630	20 558

Balance Sheet
Current Assets	2 651	2 652	2 465	2 550	2 186
Net Assets Liabilities		20 558	20 453	20 364	19 996
Net Assets Liabilities Including Pension Asset Liability	20 630	20 558

Reserves/Capital
Shareholder Funds	20 630	20 558

Other
Creditors		651	576	634	638
Fixed Assets	18 448	18 448	18 448	18 448	18 448
Net Current Assets Liabilities	2 182	2 110	2 005	1 916	1 548
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	101	109	116
Total Assets Less Current Liabilities	20 630	20 558	20 453	20 364	19 996
Creditors Due Within One Year	570	651

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th April 2020 filed on: 7th, May 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th April 2020 filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	29th April 2020 - the day director's appointment was terminated filed on: 6th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th April 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th May 2020. New Address: 48 st. Lukes Road London W11 1DH. Previous address: C/O the Garden Flat 30 Maida Avenue London W2 1st filed on: 5th, May 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th April 2019 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 25th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th April 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 14th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th April 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 30th April 2015 filed on: 1st, May 2015	officers	Free Download
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, September 2014	accounts	Free Download (3 pages)
TM01	19th June 2014 - the day director's appointment was terminated filed on: 20th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 10th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th May 2014: 4.00 GBP	capital
AP01	New director was appointed on 14th February 2014 filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2014 filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM01	29th January 2014 - the day director's appointment was terminated filed on: 29th, January 2014	officers	Free Download (1 page)
TM01	21st January 2014 - the day director's appointment was terminated filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 8th, July 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 22nd May 2013 filed on: 22nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 14th, December 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Arvon Road London N5 1PR Uk on 26th November 2011 filed on: 26th, November 2011	address	Free Download (1 page)
TM01	14th October 2011 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (7 pages)
CH01	On 30th June 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 14th February 2011 filed on: 14th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2011 filed on: 13th, February 2011	officers	Free Download (2 pages)
TM01	13th February 2011 - the day director's appointment was terminated filed on: 13th, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, January 2011	accounts	Free Download (4 pages)
RT01	Administrative restoration application filed on: 19th, January 2011	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, August 2010	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, April 2010	gazette	Free Download (1 page)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 06/07/2009 from, 6 gray`s inn square, london, WC1R 5AX, uk filed on: 6th, July 2009	address	Free Download (1 page)
288b	On 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On 3rd July 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On 13th May 2008 Director appointed filed on: 13th, May 2008	officers	Free Download (1 page)
288a	On 9th May 2008 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288a	On 9th May 2008 Director appointed filed on: 9th, May 2008	officers	Free Download (2 pages)
288b	On 8th May 2008 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2008	incorporation	Free Download (15 pages)

48 St Lukes Road Limited LONDON

48 St Lukes Road Limited Address / Contact

Company Information / Profile

Company staff

Anna R.

Stephanie O.

Jack H.

Alexander S.

Robin W.

Rizwan A.

Selina W.

Caroline D.

Daniel A.

James G.

Eurolife Directors Limited

Harry L.

Annual reports financial information

Company filings

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