54 St Lukes Avenue Ltd was registered on 30 June 2005 with its registered office in London, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Crowter-jones, Jessica Emily, Crowter-jones, Robert, Hulme, Stephen Martin, Moorhouse, Jonathan, Stafford, Diane Tracey, Fuller, Jacqueline, Hart, Richard Timothy Michael, Kennedy, Fiona, Lobry, Erica Jeanne, Moorhouse, Jonathan, Smeddle, Geoffrey Robert Henry, Smith, Jonathan Andrew, Stafford, Diane at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWTER-JONES, Jessica Emily | 27 June 2019 | - | 1 |
| CROWTER-JONES, Robert | 04 March 2016 | - | 1 |
| HULME, Stephen Martin | 24 December 2012 | - | 1 |
| FULLER, Jacqueline | 30 June 2005 | 16 May 2007 | 1 |
| HART, Richard Timothy Michael | 30 July 2007 | 24 December 2012 | 1 |
| KENNEDY, Fiona | 09 July 2007 | 25 September 2012 | 1 |
| LOBRY, Erica Jeanne | 25 September 2012 | 03 February 2016 | 1 |
| MOORHOUSE, Jonathan | 11 February 2012 | 02 March 2019 | 1 |
| SMEDDLE, Geoffrey Robert Henry | 30 June 2005 | 30 July 2007 | 1 |
| SMITH, Jonathan Andrew | 08 April 2008 | 11 February 2012 | 1 |
| STAFFORD, Diane | 30 June 2005 | 24 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORHOUSE, Jonathan | 24 December 2012 | 02 March 2019 | 1 |
| STAFFORD, Diane Tracey | 16 May 2007 | 24 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AP01 - Appointment of director | 27 June 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 02 March 2019 | |
| TM01 - Termination of appointment of director | 02 March 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 26 May 2018 | |
| AA - Annual Accounts | 18 February 2018 | |
| CS01 - N/A | 04 June 2017 | |
| AA - Annual Accounts | 11 February 2017 | |
| CS01 - N/A | 09 July 2016 | |
| AP01 - Appointment of director | 06 March 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 12 July 2015 | |
| AA - Annual Accounts | 04 May 2015 | |
| AR01 - Annual Return | 13 July 2014 | |
| AA - Annual Accounts | 23 March 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 16 March 2013 | |
| TM02 - Termination of appointment of secretary | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AP03 - Appointment of secretary | 17 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| RESOLUTIONS - N/A | 17 February 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| DISS40 - Notice of striking-off action discontinued | 24 October 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 September 2009 | |
| 363s - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| 363s - Annual Return | 05 September 2006 | |
| NEWINC - New incorporation documents | 30 June 2005 |
