54 St Lukes Avenue Limited

Active05496001 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Charlotte-Ellen Eales
Chirag Aswin Shah
Alexander Simon James Stout
Accounts type
Micro entity
Region
Greater London
Address
54 54 St. Luke's Avenue
Flat 1
London
SW4 7LQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eales, Charlotte-Ellen
Director · Appointed 11 November 2021
British
Born February 1993 (33)
Shah, Chirag Aswin
Director · Appointed 5 September 2021
English
Born August 1992 (34)
Stout, Alexander Simon James
Director · Appointed 15 November 2020
English
Born June 1993 (33)
Officer history (16 former)
11 November 2021
Appointed Eales, Charlotte-Ellen as Director
11 November 2021
Resigned Hulme, Stephen Martin as Director
5 September 2021
Appointed Shah, Chirag Aswin as Director
25 August 2021
Resigned Crowter-Jones, Jessica Emily as Director
28 March 2021
Resigned Crowter-Jones, Robert as Director
15 November 2020
Appointed Stout, Alexander Simon James as Director
1 November 2020
Resigned Hamilton, Matthew Ross as Director
27 June 2019
Appointed Crowter-Jones, Jessica Emily as Director
2 March 2019
Resigned Moorhouse, Jonathan as Director
2 March 2019
Resigned Moorhouse, Jonathan as Secretary
29 January 2019
Appointed Hamilton, Matthew Ross as Director
4 March 2016
Appointed Crowter-Jones, Robert as Director
3 February 2016
Resigned Lobry, Erica Jeanne as Director
24 December 2012
Resigned Hart, Richard Timothy Michael as Secretary
24 December 2012
Appointed Hulme, Stephen Martin as Director
24 December 2012
Resigned Hart, Richard Timothy Michael as Director
24 December 2012
Appointed Moorhouse, Jonathan as Secretary
25 September 2012
Appointed Lobry, Erica Jeanne as Director
25 September 2012
Resigned Kennedy, Fiona as Director
11 February 2012
Appointed Moorhouse, Jonathan as Director
11 February 2012
Resigned Smith, Jonathan Andrew as Director
8 April 2008
Appointed Smith, Jonathan Andrew as Director
12 February 2008
Appointed Hart, Richard Timothy Michael as Secretary
30 July 2007
Appointed Hart, Richard Timothy Michael as Director
30 July 2007
Resigned Smeddle, Geoffrey Robert Henry as Director
24 July 2007
Resigned Stafford, Diane Tracey as Secretary
24 July 2007
Resigned Stafford, Diane as Director
9 July 2007
Appointed Kennedy, Fiona as Director
16 May 2007
Appointed Stafford, Diane Tracey as Secretary
16 May 2007
Resigned Fuller, Jacqueline as Director
9 May 2007
Resigned Fuller, Jacqueline as Secretary
30 June 2005
Appointed Fuller, Jacqueline as Secretary
30 June 2005
Appointed Fuller, Jacqueline as Director
30 June 2005
Appointed Stafford, Diane as Director
30 June 2005
Appointed Smeddle, Geoffrey Robert Henry as Director

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 30 June 2026 · micro entity accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£3£3£3£3£3£3£3£3
Current Assets£0£0£0£0£0£0£0£0
Debtors£0£0
Cash£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0£0
Net Assets£3£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 June 2026
21 January 2026Confirmation statement with no updates17 January 2026
5 July 2025Micro company accounts30 June 2025
18 January 2025Confirmation statement with no updates17 January 2025
7 July 2024Micro company accounts30 June 2024
Show all recent filings

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