Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Nineteen St. Lukes Avenue Limited
- Incorporated
- 20 September 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca TozerAdrianus Johannes Kil
- Controlled by
- Shakiib Weheliye
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19 St Lukes AvenueLondonSW4 7LG
Officers 5 active
Officer details are public data from the Companies House register.
Tozer, Rebecca
Director · Appointed 7 December 2021
British
Born September 1996 (30)
Weheliye, Shakiib
Secretary · Appointed 18 August 2021
Director · Appointed 30 September 2017
Also at Wehel Services Limited · more companies
Dutch
Born March 1970 (56)
Kil, Adrianus Johannes
Director · Appointed 12 December 2008
Dutch
Born May 1961 (65)
Dickson, Simon David
Director · Appointed 29 September 1998
British
Born November 1973
Officer history (15 former)
7 December 2021
Resigned O'Connell, Rory Paul as Director
7 December 2021
Appointed Tozer, Rebecca as Director
18 August 2021
Appointed Weheliye, Shakiib as Secretary
18 August 2021
Resigned O'Connell, Rory Paul as Secretary
30 September 2017
12 December 2008
Appointed Kil, Adrianus Johannes as Director
12 March 2008
Appointed O'Connell, Rory Paul as Secretary
11 March 2008
Resigned Rogerson, Claire Anne as Director
11 March 2008
Resigned Rogerson, Claire Anne as Secretary
20 July 2007
Resigned Parkinnen, Jules as Director
20 July 2007
Appointed O'Connell, Rory Paul as Director
20 July 2007
Appointed Rogerson, Claire Anne as Secretary
20 July 2007
Resigned Parkinnen, Jules as Secretary
21 November 2003
Appointed Rogerson, Claire Anne as Director
21 November 2003
Resigned Kershaw, Sophie as Director
30 July 2003
Appointed Parkinnen, Jules as Secretary
30 July 2003
Appointed Parkinnen, Jules as Director
30 July 2003
Resigned Maynard, George as Secretary
30 July 2003
Resigned Maynard, George as Director
26 May 2002
Appointed Maynard, George as Secretary
26 May 2002
Resigned Dickson, Simon David as Secretary
10 January 2000
Appointed Kershaw, Sophie as Director
19 July 1999
Appointed Maynard, George as Director
19 July 1999
Resigned Ridley, Robert John as Director
29 September 1998
Appointed Dickson, Simon David as Director
29 September 1998
Appointed Dickson, Simon David as Secretary
17 September 1998
Resigned Banfield, Neil as Secretary
20 September 1997
Appointed Banfield, Neil as Secretary
20 September 1997
Resigned Townsend, Ian Andrew as Secretary
20 September 1994
20 September 1994
20 September 1994
20 September 1994
20 September 1994
Appointed Townsend, Ian Andrew as Secretary
20 September 1994
Appointed Ridley, Robert John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Dutch
Born March 1970 (56)
Former controllers (1)
7 December 2021
Ceased Rory Paul O'Connell — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 23 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 20 May 2024 |
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