Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
31 St Lukes Avenue Limited
- Incorporated
- 31 July 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Charles Albert Shiramba
- Owned by
- Pedro Alvaro FerreiraCharles Albert ShirambaBodil Ninni Maria Tarbox
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 8 The Courtyard Goldsmith WayEliot Business ParkNuneatonCV10 7RJ
Officers 2 active
Officer details are public data from the Companies House register.
Tarbox, Bodil Ninni Maria
Secretary · Appointed 1 July 2016
Shiramba, Charles Albert
Director · Appointed 29 September 2000
British
Born August 1969 (57)
Officer history (7 former)
1 July 2016
Resigned Hopkins, Michelle as Secretary
1 July 2016
Appointed Tarbox, Bodil Ninni Maria as Secretary
31 July 2007
Appointed Hopkins, Michelle as Secretary
31 July 2007
31 May 2004
Resigned Gathorne Hardy, Lydia Samuel as Director
20 September 2002
Resigned Sydney, Bevis Anthony Revel as Director
29 September 2000
Appointed Shiramba, Charles Albert as Director
28 June 1998
Appointed Sydney, Bevis Anthony Revel as Director
18 May 1998
18 May 1998
20 August 1996
Appointed Gathorne Hardy, Lydia Samuel as Director
20 August 1996
Resigned Yates, Sophie Helene De Lisle as Director
31 July 1996
31 July 1996
Appointed Yates, Sophie Helene De Lisle as Director
31 July 1996
31 July 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pedro Alvaro Ferreira
Individual · Notified 8 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born June 1979 (47)
Charles Albert Shiramba
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Bodil Ninni Maria Tarbox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £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 | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Secretary's details changed |
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