14 ST LUKE'S AVENUE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

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 London. 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

Legal Registered Office
Company Name
14 ST LUKE'S AVENUE LIMITED

2 Leman Street LONDON London E1W 9US 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		2023-11-30
Account next due		2025-08-31
Latest return		2023-11-17
Return next due		2024-12-01
Type of accounts		DORMANT

Last Datalog update:	2024-04-09 10:39:52
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 ALPHA AUDIT SERVICES 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.

Date	Document Type	Document Description
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB
2024-01-08		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2024-01-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2021-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-25	PSC04	Change of details for Aile Sturmer as a person with significant control on 2017-11-01
2019-11-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JOSEPHINE MCNEIL
2019-11-22	PSC07	CESSATION OF LINDSAY ANGUS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22	TM02	Termination of appointment of Lindsay Angus on 2018-10-30
2019-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANGUS
2019-11-22	CH01	Director's details changed for Aile Sturmer on 2017-11-01
2019-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARTIN
2018-02-22	PSC07	CESSATION OF DAVID GADD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22	AP01	DIRECTOR APPOINTED LYNNE MARTIN
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GADD
2018-01-24	PSC04	Change of details for Aile Sturmer as a person with significant control on 2017-11-16
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-07	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-04	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-06-28	AP01	DIRECTOR APPOINTED MR DAVID GADD
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE THOMPSON
2013-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-05	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-24	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THOMPSON / 07/12/2009
2009-12-09	AR01	17/11/09 FULL LIST
2009-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-27	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-12	363s	RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-23	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-03	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 14 SAINT LUKE'S AVENUE LONDON SW4 7LQ
2003-11-17	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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
2018-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

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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