4 St. Luke's Avenue Freehold Company Limited. Head office in London. Check Director.

4 St. Luke's Avenue Freehold Company Limited, London

4 St. Luke's Avenue Freehold Company Limited is a private limited company. Registered at 4 St Lukes Avenue, Clapham, London SW4 7LQ, the aforementioned 18 years old firm was incorporated on 2005-05-26 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
5 directors can be found in this firm: Alexander M. (appointed on 21 January 2019), Rachel W. (appointed on 01 December 2012), Donald B. (appointed on 01 December 2012). Among the secretaries (1 in total), we can name: Donald B. (appointed on 23 July 2013).

About
Name: 4 St. Luke's Avenue Freehold Company Limited
Number: 05464207
Incorporation date: 2005-05-26
End of financial year: 31 May


Address:	4 St Lukes Avenue Clapham London SW4 7LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rodney J.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2023-05-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-

The target date for 4 St. Luke's Avenue Freehold Company Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was filed on 2023-05-26. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only professional Rodney J. that has 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to May 31, 2023 filed on: 3rd, February 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to May 31, 2023 filed on: 3rd, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 21st, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 1st, February 2020 \| accounts	Free Download (2 pages)
AP01	On January 21, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, January 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 20th, June 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 20, 2016: 3.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 16th, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 16, 2015: 3.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 14th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 16th, June 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 16, 2014: 3.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
AP01	On January 20, 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 20, 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AP01	On January 20, 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 24, 2013 filed on: 24th, November 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: November 24, 2013) of a secretary filed on: 24th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (8 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
AP01	On January 26, 2013 new director was appointed. filed on: 26th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 20th, January 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2013 filed on: 20th, January 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: June 1, 2012) of a secretary filed on: 1st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 29th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 17th, April 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2010 filed on: 1st, June 2010 \| officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
CH01	On October 16, 2009 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 22, 2010) of a secretary filed on: 22nd, February 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2009 filed on: 22nd, February 2010 \| accounts	Free Download (2 pages)
AP01	On February 17, 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 16, 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 16, 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)
CH01	On January 1, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (2 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on May 26, 2005. Value of each share 1 £. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 26, 2005. Value of each share 1 £. filed on: 7th, March 2007 \| capital	Free Download (2 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (8 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New secretary appointed;new director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On March 8, 2006 New secretary appointed;new director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288b	On September 28, 2005 Secretary resigned;director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On September 28, 2005 Secretary resigned;director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On September 28, 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On September 28, 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2005 \| incorporation	Free Download (20 pages)

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