Saint Lukes Residents Association Limited

Company Name	Saint Lukes Residents Association Limited
Company Status	Active
Company Number	01939440
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)

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	Mr James Robert Allibone
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Denham Drive Ilford Essex IG2 6QU

Secretary Name	Mr James Robert Allibone
Nationality	British
Status	Current
Appointed	30 June 2004(18 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Denham Drive Ilford Essex IG2 6QU

Director Name	Mr John Bernard Law
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2006(20 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Computer Analyst Programmer
Country of Residence	England
Correspondence Address	3 St. Luke Path Lowbrook Road Ilford Essex IG1 2HE

Director Name	Mr Jitesh Kanulal Shah
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(22 years, 12 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Egerton Gardens Ilford Essex IG3 9HP

Director Name	Mr Sham Moridian
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Hospitality
Country of Residence	England
Correspondence Address	6 Park View London N21 1QX

Director Name	Mr Clive Duncan Barrier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 July 2004)
Role	Regional Accounts Executive
Correspondence Address	5 Elm Walk Rayne Braintree Essex CM7 5ES

Director Name	Mr Keith Sargent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 April 1999)
Role	Salesman
Correspondence Address	7 St Luke Path Ilford Essex IG1 2HE

Secretary Name	Mr Bryn Leonard Thatcher
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	6 St Luke Path Ilford Essex IG1 2HE

Secretary Name	Mr Clive Duncan Barrier
Nationality	British
Status	Resigned
Appointed	17 November 1992(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	5 Elm Walk Rayne Braintree Essex CM7 5ES

Director Name	Mr Daniel Hurst
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Teacher
Correspondence Address	11 Saint Lukes Path Lowbrook Road Ilford Essex IG1 2HE

Director Name	Mr Stuart Leslie Levene
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 2006)
Role	Land Surveyor
Correspondence Address	7 St Luke's Path Lowbrook Road Ilford Essex IG1 2HE

Director Name	Ms Annastasia Danielle Ward
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2002)
Role	Study Supervisor
Correspondence Address	11 Saint Lukes Path Lowbrook Road Ilford Essex IG1 2HE

Director Name	Sheila O'Hare
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 July 2006)
Role	Personal Assistant
Correspondence Address	2 Westfield Common Hamble Hampshire SO31 4LB

Director Name	Mrs Hazel Sharon Law
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 October 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	3 St. Luke Path Lowbrook Road Ilford Essex IG1 2HE

Director Name	Mr Rakib Sajjad
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	18 August 2016(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1a James Close Romford Essex RM2 5UD

Location

Registered Address	6 Park View London N21 1QX
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

125 at £1	Eduart Rexhmati & Krystyna Poletek 9.09% Ordinary
125 at £1	Jitesh Kanulal Shah 9.09% Ordinary
125 at £1	Mr Amer Sohail 9.09% Ordinary
125 at £1	Mr Anthony Olawale Ilesanmi 9.09% Ordinary
125 at £1	Mr Stephen R. Jewitt 9.09% Ordinary
125 at £1	Mr Stuart John Ayling 9.09% Ordinary
125 at £1	Mrs Hazel Sharon Law & Mr John Bernard Law 9.09% Ordinary
125 at £1	Rakib Sajjad 9.09% Ordinary
125 at £1	Shamim Moridian 9.09% Ordinary
250 at £1	Mrs Yoke-cheng Allibone 18.18% Ordinary

Financials

Year	2014
Net Worth	£1,608
Cash	£1,038
Current Liabilities	£1,050

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
31 July 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 June 2020	Termination of appointment of Rakib Sajjad as a director on 19 June 2020 (1 page)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 February 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
18 August 2016	Appointment of Mr Rakib Sajjad as a director on 18 August 2016 (2 pages)
18 August 2016	Appointment of Mr Rakib Sajjad as a director on 18 August 2016 (2 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,375 (8 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,375 (8 pages)
18 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,375 (8 pages)
12 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,375 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,375 (8 pages)
10 February 2014	Director's details changed for Mrs Hazel Sharon Law on 31 January 2014 (2 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,375 (8 pages)
10 February 2014	Director's details changed for Mr John Bernard Law on 31 January 2014 (2 pages)
10 February 2014	Director's details changed for Mr John Bernard Law on 31 January 2014 (2 pages)
10 February 2014	Director's details changed for Mrs Hazel Sharon Law on 31 January 2014 (2 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 February 2012	Director's details changed for Mr John Bernard Law on 1 February 2011 (2 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
28 February 2012	Director's details changed for Mr John Bernard Law on 1 February 2011 (2 pages)
28 February 2012	Director's details changed for Mr John Bernard Law on 1 February 2011 (2 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
13 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Previous accounting period shortened from 14 August 2009 to 31 July 2009 (1 page)
20 April 2010	Previous accounting period shortened from 14 August 2009 to 31 July 2009 (1 page)
19 April 2010	Director's details changed for Mr James Robert Allibone on 31 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jitesh Kanulal Shah on 31 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jitesh Kanulal Shah on 31 January 2010 (2 pages)
19 April 2010	Director's details changed for Hazel Sharon Law on 31 January 2010 (2 pages)
19 April 2010	Director's details changed for John Bernard Law on 31 January 2010 (2 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
19 April 2010	Director's details changed for Mr James Robert Allibone on 31 January 2010 (2 pages)
19 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
19 April 2010	Director's details changed for John Bernard Law on 31 January 2010 (2 pages)
19 April 2010	Secretary's details changed for James Robert Allibone on 31 January 2010 (1 page)
19 April 2010	Secretary's details changed for James Robert Allibone on 31 January 2010 (1 page)
19 April 2010	Director's details changed for Hazel Sharon Law on 31 January 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 14 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 14 August 2008 (3 pages)
22 April 2009	Return made up to 31/01/09; full list of members (7 pages)
22 April 2009	Director's change of particulars / sharon law / 21/06/2008 (2 pages)
22 April 2009	Director's change of particulars / sharon law / 21/06/2008 (2 pages)
22 April 2009	Return made up to 31/01/09; full list of members (7 pages)
8 August 2008	Director appointed mr jitesh kanulal shah (1 page)
8 August 2008	Director appointed mr jitesh kanulal shah (1 page)
27 June 2008	Total exemption small company accounts made up to 14 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 14 August 2007 (3 pages)
20 June 2008	Return made up to 31/01/08; full list of members (9 pages)
20 June 2008	Return made up to 31/01/07; full list of members (9 pages)
20 June 2008	Return made up to 31/01/08; full list of members (9 pages)
20 June 2008	Return made up to 31/01/07; full list of members (9 pages)
19 June 2008	Director's change of particulars / hazel law / 01/02/2007 (1 page)
19 June 2008	Director's change of particulars / hazel law / 01/02/2007 (1 page)
5 July 2007	Total exemption small company accounts made up to 14 August 2006 (3 pages)
5 July 2007	Total exemption small company accounts made up to 14 August 2006 (3 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
27 February 2006	Total exemption small company accounts made up to 14 August 2005 (3 pages)
27 February 2006	Total exemption small company accounts made up to 14 August 2005 (3 pages)
17 February 2006	Return made up to 31/01/06; full list of members (6 pages)
17 February 2006	Return made up to 31/01/06; full list of members (6 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
12 April 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2005	Total exemption small company accounts made up to 14 August 2004 (3 pages)
12 April 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2005	Total exemption small company accounts made up to 14 August 2004 (3 pages)
23 August 2004	New secretary appointed;new director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Total exemption small company accounts made up to 14 August 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 14 August 2003 (4 pages)
10 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 May 2003	Total exemption small company accounts made up to 14 August 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 14 August 2002 (4 pages)
5 March 2003	Return made up to 31/01/03; full list of members (11 pages)
5 March 2003	Return made up to 31/01/03; full list of members (11 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
14 June 2002	Total exemption small company accounts made up to 14 August 2001 (3 pages)
14 June 2002	Total exemption small company accounts made up to 14 August 2001 (3 pages)
13 March 2002	Return made up to 31/01/02; full list of members (10 pages)
13 March 2002	Return made up to 31/01/02; full list of members (10 pages)
7 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2000	Accounts for a small company made up to 14 August 2000 (4 pages)
21 December 2000	Accounts for a small company made up to 14 August 2000 (4 pages)
13 June 2000	Accounts for a small company made up to 14 August 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 14 August 1999 (4 pages)
31 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 November 1999	Registered office changed on 16/11/99 from: 34 redbridge lane east ilford essex IG4 5ES (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 34 redbridge lane east ilford essex IG4 5ES (1 page)
16 June 1999	Accounts for a small company made up to 14 August 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 14 August 1998 (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1999	Return made up to 31/01/99; full list of members (6 pages)
3 April 1999	Return made up to 31/01/99; full list of members (6 pages)
6 March 1998	Return made up to 31/01/98; full list of members (6 pages)
6 March 1998	Return made up to 31/01/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 14 August 1997 (6 pages)
25 January 1998	Accounts for a small company made up to 14 August 1997 (6 pages)
2 June 1997	Accounts for a small company made up to 14 August 1996 (6 pages)
2 June 1997	Accounts for a small company made up to 14 August 1996 (6 pages)
4 April 1997	Return made up to 31/01/97; no change of members (4 pages)
4 April 1997	Return made up to 31/01/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 14 August 1995 (9 pages)
11 October 1996	Full accounts made up to 14 August 1995 (9 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
30 May 1995	Return made up to 31/01/95; full list of members (6 pages)
30 May 1995	Return made up to 31/01/95; full list of members (6 pages)

Saint Lukes Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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