20 ST Luke'S Road Residents Association Limited

Company Registration Number: 03758088

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 ST Luke'S Road Residents Association Limited is a Private Company Limited by Shares first registered on 23 April 1999.

Registered Address

20 SAINT LUKES ROAD
LONDON
W11 1DP

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 1DP

Registration Data

Company Number

03758088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • STORREN LIMITED, active until 30 July 1999

Company Officers

  • ARNHOG, Anna Theresia Astrid

    Director

    Appointed on 31 August 2016

     

    Nationality: Sweden

    Occupation: Student

    Month of birth: May 1996

    20a
    St. Lukes Road
    London
    W11 1DP
    Uk

  • LAUB, Nadja Yael

    Director

    Appointed on 12 December 2016

     

    Nationality: Swedish

    Occupation: None

    Month of birth: August 1983

    Flat 4/20 20
    St. Lukes Road
    London
    W11 1DP
    Uk

  • MASI, Andrea

    Director

    Appointed on 29 November 2013

     

    Nationality: Italian

    Occupation: Sportsman

    Month of birth: March 1981

    Flat 3
    20 St Lukes Road
    London
    W11 1DP
    Uk

  • YATES, Gail

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Company Secretary Consultant

    Month of birth: September 1950

    Flat 1 20 Saint Lukes Road
    London
    W11 1DP

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 9 July 1999

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • YATES, Gail

    Secretary

    Appointed on 9 July 1999

    Resigned on 31 December 2009

    Flat 1 20 Saint Lukes Road
    London
    W11 1DP

  • BELLEN, Lisa

    Director

    Appointed on 19 January 2014

    Resigned on 26 August 2016

    Nationality: German

    Occupation: Property Development

    Month of birth: May 1985

    20
    St Lukes Road
    London
    W11 1DP
    Uk

  • DUERINCKX, Baudouin

    Director

    Appointed on 9 July 1999

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    20a Saint Lukes Road
    London
    W11 1DP

  • DUERINCKX, Natalie Denise

    Director

    Appointed on 2 November 2012

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Property

    Month of birth: July 1964

    Flat 1
    55 Brondesbury Road
    London
    NW6 6BP
    Uk

  • HILL, Carl Angelo Basil

    Director

    Appointed on 2 November 2012

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    20
    St Lukes Road
    London
    W11 1DP
    Uk

  • KAKEKBO, Amanda

    Director

    Appointed on 1 February 2013

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Property

    Month of birth: June 1968

    20a
    St. Lukes Road
    London
    W11 1DP
    Uk

  • LEUZZI, Pierfrancesco

    Director

    Appointed on 1 January 2008

    Resigned on 29 November 2013

    Nationality: Italian

    Occupation: Trader Hf

    Month of birth: June 1973

    Flat 2
    20 St Luke's Road
    London
    W11 1DP

  • MONTAGU, Laura Ann

    Director

    Appointed on 5 May 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1972

    Flat First Floor 20 Saint Lukes Road
    London
    W11 1DP

  • ROBERTS, David Anthony

    Director

    Appointed on 21 February 2014

    Resigned on 4 December 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1985

    20 St. Lukes Court
    St. Lukes Road
    London
    W11 1DA

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 1999

    Resigned on 9 July 1999

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • STONE, Terrence Patrick

    Director

    Appointed on 9 July 1999

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1961

    Flat 3 20 Saint Lukes Road
    London
    W11 1DP

  • STRINGER, Annabel Victoria

    Director

    Appointed on 1 February 2013

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Interior Design

    Month of birth: February 1968

    20a
    St. Lukes Road
    London
    W11 1DP
    Uk

  • WARREN, Suzanne

    Director

    Appointed on 9 July 1999

    Resigned on 4 May 2002

    Nationality: British

    Occupation: Film Production Assistant

    Month of birth: January 1964

    Flat 2
    20 St Lukes Road
    London
    W11 1DP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: L61A1O60. Transaction: MzE3MDMxNTY1NWFkaXF6a2N4.

  2. 27 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YU85MA. Transaction: MzE2NzU1MDYyNGFkaXF6a2N4.

  3. 17 January 2017 Appointment of Nadja Yael Laub as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: L5Y08AD4. Transaction: MzE2NjcwMTQzOGFkaXF6a2N4.

  4. 13 January 2017 Termination of appointment of David Anthony Roberts as a director on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: TM01. Barcode: A5XM9EZ4. Transaction: MzE2NjQ0MDg0OWFkaXF6a2N4.

  5. 27 September 2016 Appointment of Anna Theresia Astrid Arnhog as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: L5FXTX8Z. Transaction: MzE1ODE5NzU0MGFkaXF6a2N4.

  6. 8 September 2016 Termination of appointment of Lisa Bellen as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: L5EJP862. Transaction: MzE1Njc2NjE1N2FkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: R520XQ40. Transaction: MzE0Mzg4NzYyMmFkaXF6a2N4.

  8. 17 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4Z60BK9. Transaction: MzE0MjExMTkxNWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: R41ICGK3. Transaction: MzExODQ1MDMwM2FkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: L41V2H6Y. Transaction: MzExNzg2MjQyOGFkaXF6a2N4.

  11. 18 February 2015 Appointment of David Anthony Roberts as a director on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: AP01. Barcode: L40H6EE1. Transaction: MzExNjgwNjM1N2FkaXF6a2N4.

  12. 5 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3ZX3S7C. Transaction: MzExNjIzMjY0N2FkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: L30QR5KA. Transaction: MzA5Mzg2NDQzMGFkaXF6a2N4.

  14. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L3095CW1. Transaction: MzA5MzQ1MTg5M2FkaXF6a2N4.

  15. 28 January 2014 Appointment of Lisa Bellen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L3095CVL. Transaction: MzA5MzQ1MTU3M2FkaXF6a2N4.

  16. 10 January 2014 Appointment of Andrea Masi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2Z7M36Y. Transaction: MzA5MjQyNzQzMmFkaXF6a2N4.

  17. 16 December 2013 Termination of appointment of Pierfrancesco Leuzzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2N2H0JU. Transaction: MzA5MDc3MzY4N2FkaXF6a2N4.

  18. 12 December 2013 Termination of appointment of Annabel Stringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2MXGNVN. Transaction: MzA5MDU3MjM5NmFkaXF6a2N4.

  19. 12 December 2013 Termination of appointment of Amanda Kakekbo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2MXGNVF. Transaction: MzA5MDU3MTE0NGFkaXF6a2N4.

  20. 4 December 2013 Appointment of Amanda Kakekbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2MDGHXN. Transaction: MzA5MDA2ODI0NGFkaXF6a2N4.

  21. 4 December 2013 Appointment of Ms Annabel Victoria Stringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2MDGHXV. Transaction: MzA5MDA2ODAxNWFkaXF6a2N4.

  22. 3 December 2013 Termination of appointment of Natalie Duerinckx as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2M5X1PU. Transaction: MzA4OTkyNzUyOGFkaXF6a2N4.

  23. 3 December 2013 Termination of appointment of Terrence Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2M5X1PM. Transaction: MzA4OTkyNzQwOWFkaXF6a2N4.

  24. 3 December 2013 Termination of appointment of Carl Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2M5X1PE. Transaction: MzA4OTkyNjgxNmFkaXF6a2N4.

  25. 16 April 2013 Termination of appointment of Natalie Duerinckx as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L25YVXV6. Transaction: MzA3NjI5MzAxMWFkaXF6a2N4.

  26. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2116YR7. Transaction: MzA3MjExODY4OWFkaXF6a2N4.

  27. 30 January 2013 Second filing of AR01 previously delivered to Companies House made up to 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Document replacement. Type: RP04. Barcode: L2116YQZ. Transaction: MzA3MTk5OTQ3M2FkaXF6a2N4.

  28. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: L20M6QO8. Transaction: MzA3MTY3NzQ5OWFkaXF6a2N4.

  29. 17 December 2012 Appointment of Natalie Denise Duerinckx as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1NHXQ5M. Transaction: MzA2OTQ3NTQwMmFkaXF6a2N4.

  30. 17 December 2012 Appointment of Carl Angelo Basil Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1NHXQ5E. Transaction: MzA2OTQ3NTM1MWFkaXF6a2N4.

  31. 23 November 2012 Termination of appointment of Baudouin Duerinckx as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1M6DPKX. Transaction: MzA2ODAzNDI1N2FkaXF6a2N4.

  32. 17 February 2012 Annual return made up to 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: L12PU8SW. Transaction: MzA1MjYyMjM1NWFkaXF6a2N4.

  33. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10WT3I0. Transaction: MzA1MTI1ODUyNWFkaXF6a2N4.

  34. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ54IR0B. Transaction: MzAzMDk2ODMyOGFkaXF6a2N4.

  35. 20 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: LBVKPQVL. Transaction: MzAzMDc4OTA5MGFkaXF6a2N4.

  36. 22 January 2010 Annual return made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: LUGP7GU1. Transaction: MzAwNzcwMjIyMGFkaXF6a2N4.

  37. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUGP6GU0. Transaction: MzAwNzcwMjExOWFkaXF6a2N4.

  38. 18 January 2010 Termination of appointment of Gail Yates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHX1NGOG. Transaction: MzAwNzI5NDYyMWFkaXF6a2N4.

  39. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA0EB7C3. Transaction: MjAyNTg5NTU1OWFkaXF6a2N4.

  40. 21 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI7DY6O4. Transaction: MjAyMzg2MTkxM2FkaXF6a2N4.

  41. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQWFXXM2. Transaction: MjAwMDczMjEzNWFkaXF6a2N4.

  42. 5 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYxODkxOWFkaXF6a2N4.

  43. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxODkwMWFkaXF6a2N4.

  44. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYxOTAwNmFkaXF6a2N4.

  45. 30 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0Mjc3NGFkaXF6a2N4.

  46. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NzAwMWFkaXF6a2N4.

  47. 14 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyODk2NWFkaXF6a2N4.

  48. 27 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTk2MTI3OWFkaXF6a2N4.

  49. 21 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE4NTAyOGFkaXF6a2N4.

  50. 26 January 2005 Return made up to 15/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5NTg1MWFkaXF6a2N4.

  51. 26 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NjMzMDkwOWFkaXF6a2N4.

  52. 20 January 2004 Return made up to 15/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNjMyMmFkaXF6a2N4.

  53. 21 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1OTY1M2FkaXF6a2N4.

  54. 20 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE1NzA1MGFkaXF6a2N4.

  55. 20 January 2003 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDgzOTM2OGFkaXF6a2N4.

  56. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc5NTYyOWFkaXF6a2N4.

  57. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM4MDc5MGFkaXF6a2N4.

  58. 22 February 2002 Return made up to 23/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTczMjk4OWFkaXF6a2N4.

  59. 24 August 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM4NTk4N2FkaXF6a2N4.

  60. 24 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI3ODI5MWFkaXF6a2N4.

  61. 25 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI3NDYxMmFkaXF6a2N4.

  62. 23 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NTQ3N2FkaXF6a2N4.

  63. 18 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczMTIwOGFkaXF6a2N4.

  64. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU0MTkzM2FkaXF6a2N4.

  65. 9 August 1999 Registered office changed on 09/08/99 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc3MzQwMmFkaXF6a2N4.

  66. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxODA3MmFkaXF6a2N4.

  67. 9 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwNTczNmFkaXF6a2N4.

  68. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzNTU5NGFkaXF6a2N4.

  69. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MjI0NmFkaXF6a2N4.

  70. 29 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzcyNDk3NGFkaXF6a2N4.

  71. 29 July 1999 £ nc 1000/4 19/07/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwOTg2NTExNWFkaXF6a2N4.

  72. 28 July 1999 Ad 28/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA4NTU0MmFkaXF6a2N4.

  73. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTIyMjI3MWFkaXF6a2N4.

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