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St. Luke'S Square Rtm Company Limited

10316098

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 08/08/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

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

Officers

Mr Veniamin Fernando Hernandez Franco

director · Since 08/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Matthew Tang

director · Since 08/08/2016

British · United Kingdom

Veniamin Fernando Hernandez Franco

director · Since 08/08/2016

British · England

Mr Matthew Tang

director · Since 08/08/2016

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Prime Management (Ps) Limited

secretary · Since 01/06/2017

Also on 536 other boards

Prime Management (Ps) Limited

corporate secretary · Since 01/06/2017

Reg: 08226965

Also on 536 other boards

Sergii Treshchov

director · Since 28/08/2019

British · England

Mr Sergii Treshchov

director · Since 28/08/2019

QUANTITY SURVEYOR

BRITISH · ENGLAND

Ms Carmen Draghici

director · Since 15/11/2024

PROFESSOR OF LAW

BRITISH · ENGLAND

Carmen Draghici

director · Since 15/11/2024

British · England

Ms Nima Salehi

director · Since 15/11/2024

CONSULTANT

BRITISH · ENGLAND

Thomas Lam

director · Since 15/11/2024

British · England

Nima Salehi

director · Since 15/11/2024

British · England

Mr Thomas Lam

director · Since 15/11/2024

BUSINESS ANALYST / CONSULTANT

BRITISH · ENGLAND

Also on 1 other board

Suhaib Motala

director · Since 05/12/2024

British · England

Former

Matthew Tang

secretary · Resigned 01/06/2017

Natasha Appadoo

director · Resigned 27/10/2017

Roger Pinto

director · Resigned 25/09/2018

Liam Robert Steel

director · Resigned 02/01/2019

Munira Somani

director · Resigned 05/01/2026

Wayne Ting

director · Resigned 26/01/2026

Mr Suhaib Motala

director · Resigned 20/07/2026

Change History

status → active
2026-06-12

Active

type → private-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 9th Floor 26 Elmfield Road
2026-06-12

9TH FLOOR

post town → Bromley
2026-06-12

BROMLEY

CompanyRankvs 100248+ SIC 98000 peers
27

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Longevity10/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—