48 St Lukes Road Limited

Active06574326 Private limited company
Incorporated
23 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
Eliza Charlotte Manners
Cinzia Molena
Accounts type
Micro entity
Region
Greater London
Address
48 St. Lukes Road
London
W11 1DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Manners, Eliza Charlotte, Lady
Director · Appointed 4 September 2026
British
Born July 1997 (29)
Molena, Cinzia
Director · Appointed 3 May 2022
Italian
Born February 1979 (47)
Director · Appointed 23 April 2008
British
Born July 1964 (62)
Officer history (11 former)
4 September 2026
Appointed Manners, Eliza Charlotte, Lady as Director
24 July 2026
Resigned Ouwendijk, Stephanie Marjan as Director
1 September 2023
Resigned Helsby, Jack William as Director
3 May 2022
Appointed Molena, Cinzia as Director
16 March 2022
Resigned Renou, Anna Louise as Director
29 April 2020
Appointed Renou, Anna Louise as Director
29 April 2020
Resigned Walker, Robin Charles Andrew as Director
30 April 2015
Appointed Ouwendijk, Stephanie Marjan as Director
19 June 2014
Resigned Aslam, Rizwan as Director
14 February 2014
Appointed Helsby, Jack William as Director
3 February 2014
Appointed Walker, Robin Charles Andrew as Director
29 January 2014
Resigned Walker, Selina Margaret as Director
21 January 2014
Resigned Davies, Caroline Elizabeth as Director
22 May 2013
Appointed Aslam, Rizwan as Director
12 October 2011
Resigned Gregory, James as Director
27 January 2011
Appointed Davies, Caroline Elizabeth as Director
27 January 2011
Appointed Walker, Selina Margaret as Director
1 May 2010
Resigned Aldersley, Daniel Charles as Director
12 June 2008
Appointed Aldersley, Daniel Charles as Director
12 June 2008
Resigned Lloyd Owen, Harry David Matthew as Director
23 April 2008
Appointed Eurolife Directors Limited as Corporate Director
23 April 2008
Resigned Eurolife Directors Limited as Corporate Director
23 April 2008
Appointed Lloyd Owen, Harry David Matthew as Director
23 April 2008
Appointed Gregory, James as Director
23 April 2008
Appointed Stitt, Alexander 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 April 2025 · micro entity accounts

Net Assets
£19,771
Debt Ratio
8%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,996 £18,755 £19,042 £19,611 £20,215 £19,771
Balance sheet detail
202520242023202220212020
Fixed Assets£18,448£18,448£18,448£18,448£18,448£18,448
Current Assets£2,945£3,518£1,950£1,299£1,302£2,186
Creditors (< 1 year)£1,492£1,751£787£705£995£638
Net Current Assets£1,803£1,767£1,163£594£307£1,548
Net Assets£19,771£20,215£19,611£19,042£18,755£19,996
Shareholder Funds£19,771£20,215£19,611£19,042£18,755£19,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates27 July 2026
29 January 2026Micro company accounts30 April 2025
7 May 2025Confirmation statement with no updates20 April 2025
30 January 2025Micro company accounts30 April 2024
Show all recent filings

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