11 ST LUKES ROAD LIMITED

Key Data

Status

Active

Company No.

03706252

Incorporation date

02/02/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

14/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

12/02/2026

Appointment of Mr George Michael Mendes-Tatsis as a director on 2026-02-12

View PDF (2 pages)

12/02/2026

Appointment of Mr David Frederick Louis Jackson as a director on 2026-02-12

View PDF (2 pages)

11/02/2026

Termination of appointment of Henry Motte-Muñoz as a director on 2026-02-11

View PDF (1 pages)

25/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

19/01/2025

Termination of appointment of Patience Sandra Owen as a director on 2025-01-07

View PDF (1 pages)

19/01/2025

Appointment of Charlotte Maxwell as a director on 2024-09-07

View PDF (2 pages)

09/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Michel Maurice, Simon Faure as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

28/11/2023

Appointment of Mr Henry Motte-Muñoz as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Appointment of Mr Oliver Robert Hunter Bates as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Termination of appointment of William James Allerton as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Termination of appointment of William Stuart Orr as a director on 2023-11-28

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

30/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

28/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

30/01/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/01/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

02/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

24/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (8 pages)

14/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (8 pages)

04/02/2015

Director's details changed for Mr Neil Alasdair Campbell on 2014-10-01

View PDF (2 pages)

16/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

27/07/2014

Appointment of Mr William Stuart Orr as a director on 2014-07-17

View PDF (2 pages)

12/07/2014

Termination of appointment of Molly Guinness as a director

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

11/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (8 pages)

26/02/2013

Director's details changed for Mr Neil Alasdair Campbell on 2012-09-17

View PDF (3 pages)

26/02/2013

Secretary's details changed for Neil Alasdair Campbell on 2012-09-17

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (9 pages)

29/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (8 pages)

15/06/2011

Appointment of Mr Michel Maurice, Simon Faure as a director

View PDF (2 pages)

30/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (8 pages)

03/03/2010

Director's details changed for Aisling Byrne on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Miss Molly Guinness on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for William James Allerton on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Neil Alasdair Campbell on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Patience Sandra Owen on 2010-03-02

View PDF (2 pages)

02/03/2010

Termination of appointment of John Cabot as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Aisling Byrne as a director

View PDF (1 pages)

07/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

06/05/2009

Return made up to 02/02/09; full list of members

View PDF (6 pages)

05/05/2009

Return made up to 02/02/08; full list of members

View PDF (5 pages)

11/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

30/09/2008

Director appointed miss molly guinness

View PDF (1 pages)

04/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

06/02/2007

Return made up to 02/02/07; full list of members

View PDF (4 pages)

16/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 02/02/06; full list of members

View PDF (4 pages)

24/08/2005

Return made up to 02/02/05; full list of members

View PDF (9 pages)

24/08/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

11/02/2004

Return made up to 02/02/04; full list of members

View PDF (10 pages)

07/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

07/03/2003

Return made up to 02/02/03; full list of members

View PDF (9 pages)

31/12/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 02/02/02; full list of members

View PDF (9 pages)

05/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (1 pages)

12/03/2001

Accounts for a dormant company made up to 2000-02-28

View PDF (2 pages)

12/03/2001

Resolutions

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (1 pages)

08/02/2001

Return made up to 02/02/01; full list of members

View PDF (9 pages)

01/06/2000

Return made up to 02/02/00; full list of members

View PDF (9 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1999

Registered office changed on 12/02/99 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/01/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.50K
-
0.00
2.50K
-

2022
-
2.50K
-
0.00
2.50K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mendes-Tatsis, George Michael	Director	12/02/2026 - Present	4
Maxwell, Charlotte	Director	07/09/2024 - Present	2
Jackson, David Frederick Louis	Director	12/02/2026 - Present	-
Campbell, Neil Alasdair	Director	28/10/2003 - Present	2
Bates, Oliver Robert Hunter	Director	28/11/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 11 ST LUKES ROAD LIMITED

11 ST LUKES ROAD LIMITED is an(a) Active company incorporated on 02/02/1999 with the registered office located at 11 St Lukes Road, London, W11 1DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 ST LUKES ROAD LIMITED?

11 ST LUKES ROAD LIMITED is currently Active. It was registered on 02/02/1999 .

Where is 11 ST LUKES ROAD LIMITED located?

11 ST LUKES ROAD LIMITED is registered at 11 St Lukes Road, London, W11 1DB.

What does 11 ST LUKES ROAD LIMITED do?

11 ST LUKES ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 11 ST LUKES ROAD LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-30 with updates.