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Nineteen St. Lukes Avenue Limited

Nineteen St. Lukes Avenue Limited is a dormant company incorporated on 20 September 1994 with the registered office located in London, Greater London. Nineteen St. Lukes Avenue Limited was registered 31 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02969474
Private limited company
Age
31 years
Incorporated 20 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
19 St Lukes Avenue
London
SW4 7LG
Same address for the past 30 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Shakiib Weheliye
Secretary • PSC • Director • Dutch • Lives in England • Born in Mar 1970
Adrianus Johannes Kil
Director • Dutch • Lives in Netherlands • Born in May 1961
Rebecca Tozer
Director • British • Lives in England • Born in Sep 1996
Simon David Dickson
Director • British • Lives in Cayman Islands • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wehel Services Limited
Mr Shakiib Weheliye is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 May 2023
Dormant Accounts Submitted
3 Years Ago on 9 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Shakiib Weheliye (PSC) Appointed
3 Years Ago on 8 Dec 2021
Ms Rebecca Tozer Appointed
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 May 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 20 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 20 May 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 9 Jul 2022
Confirmation statement made on 4 June 2022 with updates
Submitted on 8 Jul 2022
Appointment of Ms Rebecca Tozer as a director on 7 December 2021
Submitted on 8 Dec 2021
Notification of Shakiib Weheliye as a person with significant control on 8 December 2021
Submitted on 8 Dec 2021
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Repayment History
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