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35 St Lukes Limited

35 St Lukes Limited is a dormant company incorporated on 13 July 2018 with the registered office located in Maidenhead, Berkshire. 35 St Lukes Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11463009
Private limited by guarantee without share capital
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
35 St. Lukes Road
Maidenhead
SL6 7DN
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was Swan House Savill Way Marlow SL7 1UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1991
Director • French • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Berwick Residents (Marlow) Limited
AMS Marlow Ltd is a mutual person.
Active
Risingmoon Property Management Limited
AMS Marlow Ltd is a mutual person.
Active
Springfields (Residents) Limited
AMS Marlow Ltd is a mutual person.
Active
Fourdrinier Court Management Company Limited
AMS Marlow Ltd is a mutual person.
Active
Windsor Estate Management Limited
AMS Marlow Ltd is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Alexandre Fradin De La Renaudiere Appointed
2 Months Ago on 11 Sep 2025
Michael Croft Resigned
3 Months Ago on 20 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Ams Marlow Ltd Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Appointment of Mr Alexandre Fradin De La Renaudiere as a director on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Michael Croft as a director on 20 July 2025
Submitted on 20 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Ams Marlow Ltd as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to 35 st. Lukes Road Maidenhead SL6 7DN on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Feb 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 10 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 3 Feb 2023
Repayment History
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