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Thirty Three St. Luke'S Road Limited

02376216

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

33 St. Lukes Road, Basement Flat, London, W11 1DD
Incorporated 26/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Marina Belezina

director · Since 25/01/2012

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Louise Victoria Toohey

director · Since 25/01/2012

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Anita Califano

director · Since 26/01/2012

BUSINESS CONSULTANT

ITALIAN · ENGLAND

Also on 4 other boards

Miss Laris Polat

director · Since 30/11/2016

GRAPHIC DESIGNER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Louise Victoria Toohey

director · Since 25/01/2012

British · United Kingdom

Marina Belezina

director · Since 25/01/2012

British · United Kingdom

Anita Califano

director · Since 26/01/2012

Italian · England

Laris Polat

director · Since 30/11/2016

British · United Kingdom

Former

Christoph Mertens

secretary · Resigned 14/03/2001

Bernard Gotz Clarion Mertens

director · Resigned 14/03/2001

Asher Matthew Lipkin

director · Resigned 05/10/2007

Clifford Kaye

secretary · Resigned 31/12/2008

Anna Scholz

director · Resigned 31/12/2008

Gillian Nina Turco

secretary · Resigned 12/04/2011

Gillian Nina Turco

director · Resigned 29/10/2012

Nigel Douglas Cross

secretary · Resigned 01/01/2015

Martin Klein

secretary · Resigned 01/11/2016

Violet Pakzad

director · Resigned 25/11/2016

PSC Statements

no individual or entity with signficant control· 03/02/2017

Change History

officer appointed → BELEZINA, Marina
2026-09-18
officer appointed → CALIFANO, Anita
2026-09-18
officer appointed → POLAT, Laris
2026-09-18
officer appointed → TOOHEY, Louise Victoria
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 33 St. Lukes Road
2026-09-18

33 ST. LUKES ROAD

post town → London
2026-09-18

LONDON

CompanyRankvs 55809+ SIC 98000 peers
45

Financial strength59th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£40

Balance sheet strength

Cash

£40

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20242 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20242 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20232 pages · PDF
DISS40

gazette filings brought up to date

27/04/2022PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
GAZ1

gazette notice compulsory

19/04/2022PDF
Accounts filed

accounts with accounts type dormant

31/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20171 page · PDF
Director appointed

appoint person director company with name date

10/12/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20162 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
TM02

termination secretary company with name termination date

04/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20162 pages · PDF
Director appointed

appoint person director company with name date

20/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
AP03

appoint person secretary company with name date

11/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20151 page · PDF
TM02

termination secretary company with name termination date

11/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20122 pages · PDF
Director resigned

termination director company with name termination date

09/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20127 pages · PDF
Director appointed

appoint person director company with name date

26/01/20122 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Director appointed

appoint person director company with name date

25/01/20122 pages · PDF
Director appointed

appoint person director company with name date

25/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20112 pages · PDF
Address changed

change registered office address company with date old address

13/04/20111 page · PDF
AP03

appoint person secretary company with name

12/04/20111 page · PDF
TM02

termination secretary company with name

12/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20102 pages · PDF
363a

legacy

15/09/20094 pages · PDF
288a

legacy

15/09/20091 page · PDF
288a

legacy

15/09/20091 page · PDF
288b

legacy

23/07/20091 page · PDF
288b

legacy

23/07/20091 page · PDF
363a

legacy

23/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20082 pages · PDF
288b

legacy

17/10/20071 page · PDF
363a

legacy

18/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20072 pages · PDF
363a

legacy

24/05/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20061 page · PDF
288c

legacy

27/07/20051 page · PDF
363a

legacy

08/07/20053 pages · PDF
288c

legacy

14/06/20051 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20041 page · PDF
363s

legacy

21/05/20047 pages · PDF
288a

legacy

23/04/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20031 page · PDF
363s

legacy

23/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20021 page · PDF
363s

legacy

05/05/20027 pages · PDF
363s

legacy

10/05/20017 pages · PDF
288a

legacy

23/04/20012 pages · PDF
288a

legacy

23/04/20012 pages · PDF
363s

legacy

23/04/20017 pages · PDF
288b

legacy

12/04/20011 page · PDF
288b

legacy

12/04/20011 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20011 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20011 page · PDF
Accounts filed

accounts with accounts type dormant

02/03/20006 pages · PDF
RESOLUTIONS

resolution

02/03/2000PDF
RESOLUTIONS

resolution

02/03/20001 page · PDF
363s

legacy

10/09/19995 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/19986 pages · PDF
363a

legacy

16/10/19986 pages · PDF
363s

legacy

16/10/19984 pages · PDF
DISS40

gazette filings brought up to date

16/06/19981 page · PDF
652C

legacy

11/06/19981 page · PDF
GAZ1(A)

gazette notice voluntary

17/02/19981 page · PDF