Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
11 St Lukes Road Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- David Frederick Louis JacksonGeorge Michael Mendes-TatsisCharlotte Maxwell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 St Lukes RoadLondonW11 1DB
Officers 6 active
Officer details are public data from the Companies House register.
Jackson, David Frederick Louis
Director · Appointed 12 February 2026
British
Born May 1985 (41)
Mendes-Tatsis, George Michael
Director · Appointed 12 February 2026
British
Born May 1983 (43)
Maxwell, Charlotte
Director · Appointed 7 September 2024
British
Born July 1988 (38)
Bates, Oliver Robert Hunter
Director · Appointed 28 November 2023
British
Born March 1969 (57)
Campbell, Neil Alasdair
Secretary · Appointed 25 July 2005
British
Campbell, Neil Alasdair
Director · Appointed 28 October 2003
British
Born March 1972 (54)
Officer history (14 former)
12 February 2026
Appointed Mendes-Tatsis, George Michael as Director
12 February 2026
Appointed Jackson, David Frederick Louis as Director
11 February 2026
Resigned Motte-Muñoz, Henry as Director
7 January 2025
7 September 2024
Appointed Maxwell, Charlotte as Director
28 November 2023
Appointed Motte-Muñoz, Henry as Director
28 November 2023
Resigned Allerton, William James as Director
28 November 2023
Resigned Orr, William Stuart as Director
28 November 2023
Resigned Faure, Michel Maurice, Simon as Director
28 November 2023
Appointed Bates, Oliver Robert Hunter as Director
17 July 2014
Appointed Orr, William Stuart as Director
12 July 2014
Resigned Guinness, Molly as Director
14 June 2011
Appointed Faure, Michel Maurice, Simon as Director
2 July 2009
29 September 2008
Appointed Guinness, Molly as Director
28 September 2008
Resigned Cabot, John Redmond Richard as Director
25 July 2005
Appointed Campbell, Neil Alasdair as Secretary
3 December 2004
28 October 2003
Appointed Campbell, Neil Alasdair as Director
26 February 2002
Resigned Adib, Tania, Dr as Director
9 March 2000
16 December 1999
Resigned Allerton, William James as Secretary
1 May 1999
Appointed Adib, Tania, Dr as Director
12 February 1999
2 February 1999
Appointed Allerton, William James as Secretary
2 February 1999
2 February 1999
Appointed Cabot, John Redmond Richard as Director
2 February 1999
2 February 1999
2 February 1999
2 February 1999
Appointed Allerton, William James as Director
2 February 1999
2 February 1999
2 February 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £2,500
- Cash
- £2,500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 |
| Net Assets | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 |
| Shareholder Funds | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 12 February 2026 | Appointment of a director | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Accounts for a dormant company | 28 February 2025 |
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