54 ST LUKES AVENUE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7LQ

Company number 05496001
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address FLAT 3 54 ST LUKES AVENUE, CLAPHAM, LONDON, SW4 7LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Robert Crowter-Jones as a director on 4 March 2016. The most likely internet sites of 54 ST LUKES AVENUE LIMITED are www.54stlukesavenue.co.uk, and www.54-st-lukes-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. 54 St Lukes Avenue Limited is a Private Limited Company. The company registration number is 05496001. 54 St Lukes Avenue Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of 54 St Lukes Avenue Limited is Flat 3 54 St Lukes Avenue Clapham London Sw4 7lq. . MOORHOUSE, Jonathan is a Secretary of the company. CROWTER-JONES, Robert is a Director of the company. HULME, Stephen Martin is a Director of the company. MOORHOUSE, Jonathan is a Director of the company. Secretary FULLER, Jacqueline has been resigned. Secretary HART, Richard Timothy Michael has been resigned. Secretary STAFFORD, Diane Tracey has been resigned. Director FULLER, Jacqueline has been resigned. Director HART, Richard Timothy Michael has been resigned. Director KENNEDY, Fiona has been resigned. Director LOBRY, Erica Jeanne has been resigned. Director SMEDDLE, Geoffrey Robert Henry has been resigned. Director SMITH, Jonathan Andrew has been resigned. Director STAFFORD, Diane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOORHOUSE, Jonathan
Appointed Date: 24 December 2012

Director
CROWTER-JONES, Robert
Appointed Date: 04 March 2016
36 years old

Director
HULME, Stephen Martin
Appointed Date: 24 December 2012
51 years old

Director
MOORHOUSE, Jonathan
Appointed Date: 11 February 2012
44 years old

Resigned Directors

Secretary
FULLER, Jacqueline
Resigned: 09 May 2007
Appointed Date: 30 June 2005

Secretary
HART, Richard Timothy Michael
Resigned: 24 December 2012
Appointed Date: 12 February 2008

Secretary
STAFFORD, Diane Tracey
Resigned: 24 July 2007
Appointed Date: 16 May 2007

Director
FULLER, Jacqueline
Resigned: 16 May 2007
Appointed Date: 30 June 2005
54 years old

Director
HART, Richard Timothy Michael
Resigned: 24 December 2012
Appointed Date: 30 July 2007
45 years old

Director
KENNEDY, Fiona
Resigned: 25 September 2012
Appointed Date: 09 July 2007
48 years old

Director
LOBRY, Erica Jeanne
Resigned: 03 February 2016
Appointed Date: 25 September 2012
46 years old

Director
SMEDDLE, Geoffrey Robert Henry
Resigned: 30 July 2007
Appointed Date: 30 June 2005
54 years old

Director
SMITH, Jonathan Andrew
Resigned: 11 February 2012
Appointed Date: 08 April 2008
47 years old

Director
STAFFORD, Diane
Resigned: 24 July 2007
Appointed Date: 30 June 2005
57 years old

54 ST LUKES AVENUE LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Mar 2016
Appointment of Mr Robert Crowter-Jones as a director on 4 March 2016
03 Feb 2016
Termination of appointment of Erica Jeanne Lobry as a director on 3 February 2016
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
31 May 2007
New secretary appointed
18 Apr 2007
Accounts for a dormant company made up to 30 June 2006
20 Sep 2006
Return made up to 30/06/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed

05 Sep 2006
Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed

30 Jun 2005
Incorporation