13 St Luke's Avenue Limited

Active05623143 Private limited company
Incorporated
15 November 2005 (20 years)
Previously known as
Avonglen Developments Limited (until 6 March 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Siew Foon Wong
Joanna Elizabeth Pycroft
Owned by
Hans Jurgen Max Schumann
Joanna Elizabeth Pycroft
Siew Foon Wong
Accounts type
Micro entity
Region
Greater London
Address
13 St Luke's Avenue
Clapham
London
SW4 7LG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Siew Foon
Director · Appointed 18 July 2011
Malaysian
Born October 1980 (46)
Secretary · Appointed 19 December 2005
German
Pycroft, Joanna Elizabeth
Director · Appointed 19 December 2005
British
Born December 1972 (53)
Director · Appointed 19 December 2005
German
Born July 1968 (58)
Officer history (3 former)
18 July 2011
Appointed Wong, Siew Foon as Director
18 July 2011
Resigned Micklewright, Alex as Director
19 December 2005
Appointed Schumann, Hans Jurgen Max, Dr as Secretary
19 December 2005
Appointed Pycroft, Joanna Elizabeth as Director
19 December 2005
Appointed Schumann, Hans Jurgen Max, Dr as Director
19 December 2005
Appointed Micklewright, Alex as Director
19 December 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
19 December 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
15 November 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
15 November 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 25–50% of shares
German
Born July 1968 (58)
Joanna Elizabeth Pycroft
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born December 1972 (53)
Siew Foon Wong
Individual · Notified 1 December 2016
Owns 25–50% of shares
Malaysian
Born October 1980 (46)

Financials

Net Assets
£4,503

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,500 £4,503 £4,503 £4,503 £4,503 £4,503
Balance sheet detail
202420232022202120202019
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£3£0£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3£0£3
Net Assets£4,503£4,503£4,503£4,503£4,503£4,500
Shareholder Funds£4,503£4,503£4,503£4,503£4,503£4,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates24 July 2026
4 August 2026Micro company accounts30 November 2025
29 July 2026Replacement filing for the appointment of a director
28 July 2026Notification of a person with significant control
6 August 2025Micro company accounts30 November 2024
Show all recent filings

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