| Company Name | Luxborough House Residents' Association Limited |
|---|---|
| Directors | David Geoffrey Randall and Anthony Philip Van Der Molen |
| Company Status | Active |
| Company Number | 01451287 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1979(44 years, 7 months ago) |
| Previous Name | Luxborough House Resident's Association Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | David Geoffrey Randall |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Optometrist / Director |
| Correspondence Address | 19 Luxborough House Luxborough Street London W1U 5BJ |
| Secretary Name | David Geoffrey Randall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(17 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Luxborough House Luxborough Street London W1U 5BJ |
| Director Name | Mr Anthony Philip Van Der Molen |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(31 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Financial Intermediary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Luxborough House Luxborough Street London W1U 5BJ |
| Director Name | Robert Sydney Linton Arscott |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 20 years (resigned 27 December 2010) |
| Role | Company Director |
| Correspondence Address | 4 Luxborough House Luxborough Street London W1U 5BJ |
| Secretary Name | Kaye Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 7 Luxborough House London W1M 3LE |
| Director Name | Gina Lesley Kelland |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 August 1996) |
| Role | Ceramic Restorer |
| Correspondence Address | 14 Luxborough House Luxborough Street London W1M 3LE |
Location
| Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Pressman & R.s.l. Arscott 5.26% Ordinary |
|---|---|
| 1 at £1 | Ahi United Bank (U.k.) PLC 5.26% Ordinary |
| 1 at £1 | Anthony Philip Van Der-molen 5.26% Ordinary |
| 1 at £1 | E.m. Fontes 5.26% Ordinary |
| 1 at £1 | Forbes Hamilton LTD 5.26% Ordinary |
| 1 at £1 | Hsein Chew 5.26% Ordinary |
| 1 at £1 | Jane Miles 5.26% Ordinary |
| 1 at £1 | Judith Blechner 5.26% Ordinary |
| 1 at £1 | Karim Mourad 5.26% Ordinary |
| 1 at £1 | Mark V. Lewis 5.26% Ordinary |
| 1 at £1 | Mr Angela Sargeant 5.26% Ordinary |
| 1 at £1 | Mr Charles Cromwell 5.26% Ordinary |
| 1 at £1 | Mr J. Krausz & Mrs C. Krausz & Mr P. Winter 5.26% Ordinary |
| 1 at £1 | Mr J. Taylor & Mrs J. Taylor 5.26% Ordinary |
| 1 at £1 | Mr Shigeki Nakajima 5.26% Ordinary |
| 1 at £1 | Paul Allen Grove & Sally Grove 5.26% Ordinary |
| 1 at £1 | S. Furnival 5.26% Ordinary |
| 2 at £1 | David Geoffrey Randall 10.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 14 February 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 17 June 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 1 February 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 16 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 2 September 2015 | Company name changed luxborough house resident's association LIMITED\certificate issued on 02/09/15
|
| 2 September 2015 | Company name changed luxborough house resident's association LIMITED\certificate issued on 02/09/15
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for David Geoffrey Randall on 1 December 2013 (2 pages) |
| 28 January 2014 | Director's details changed for David Geoffrey Randall on 1 December 2013 (2 pages) |
| 28 January 2014 | Director's details changed for David Geoffrey Randall on 1 December 2013 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 31 January 2011 | Appointment of Mr Anthony Philip Van Der Molen as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Anthony Philip Van Der Molen as a director (2 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2011 | Termination of appointment of Robert Arscott as a director (1 page) |
| 19 January 2011 | Termination of appointment of Robert Arscott as a director (1 page) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: central house upper woburn place london WC1H oqa (1 page) |
| 29 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 6 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 8 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2001 | Director's particulars changed (1 page) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 28 February 2001 | Director's particulars changed (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |