Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
56 St. Lukes Management Ltd.
- Incorporated
- 7 April 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Jordan Alexander StainerAlex Cowper-Smith
- Owned by
- Alexander Cowper-Smith
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 56 St. Luke's AvenueLondonSW4 7LQ
Officers 2 active
Officer details are public data from the Companies House register.
Stainer, Jordan Alexander
Director · Appointed 26 November 2022
British
Born August 1997 (29)
Cowper-Smith, Alex
Director · Appointed 1 March 2007
British
Born October 1981 (45)
Officer history (15 former)
26 November 2022
Appointed Stainer, Jordan Alexander as Director
26 October 2022
26 October 2022
26 October 2022
Resigned Mollart, Guy Arthur as Secretary
29 June 2017
29 June 2017
29 June 2017
Appointed Mollart, Guy Arthur as Secretary
29 June 2017
Resigned Webb-Wilson, Thomas Benjamin as Secretary
29 June 2017
Resigned Webb-Wilson, Thomas Benjamin as Director
19 May 2016
Appointed Webb-Wilson, Thomas Benjamin as Secretary
29 January 2010
Resigned Downing, Russell as Director
29 January 2010
Appointed Webb-Wilson, Thomas Benjamin as Director
29 January 2010
Resigned Norton, David as Director
29 January 2010
Resigned Norton, David as Secretary
27 June 2008
Appointed Norton, David as Director
27 June 2008
Appointed Norton, David as Secretary
27 June 2008
Appointed Downing, Russell as Director
26 June 2008
Resigned Gleeson, Lavinia as Secretary
26 June 2008
Resigned Gleeson, Lavinia as Director
7 July 2007
7 July 2007
7 July 2007
5 March 2007
Appointed Gleeson, Lavinia as Director
5 March 2007
Appointed Gleeson, Lavinia as Secretary
1 March 2007
Appointed Cowper-Smith, Alex as Director
6 July 2006
6 July 2006
25 April 2006
Resigned Grimwood, Paul Jonathan as Director
7 April 2003
7 April 2003
7 April 2003
Appointed Grimwood, Paul Jonathan as Director
7 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Cowper-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Former controllers (3)
26 October 2022
26 October 2022
29 June 2017
Ceased Thomas Benjamin Webb-Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 20 January 2026 | Micro company accounts | 30 April 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 16 January 2025 | Micro company accounts | 23 April 2024 | ||
| 3 August 2024 | Confirmation statement with no updates | 29 June 2024 |
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