20 St Luke's Road Residents Association Limited

Company Name	20 St Luke's Road Residents Association Limited
Company Status	Active
Company Number	03758088
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Previous Name	Storren 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	Andrea Masi
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	29 November 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Sportsman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 20 St Lukes Road London W11 1DP

Director Name	Nadja Yael Laub
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Swedish
Status	Current
Appointed	12 December 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4/20 20 St. Lukes Road London W11 1DP

Director Name	Mr Robert Edward Hargreaves
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saint Lukes Road London W11 1DP

Director Name	Mrs Helen Lorraine Hargreaves
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Saint Lukes Road London W11 1DP

Director Name	Terrence Patrick Stone
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 11 October 2013)
Role	Retired
Correspondence Address	Flat 3 20 Saint Lukes Road London W11 1DP

Director Name	Gail Yates
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 20 April 2020)
Role	Company Secretary Consultant
Correspondence Address	Flat 1 20 Saint Lukes Road London W11 1DP

Director Name	Suzanne Warren
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2002)
Role	Film Production Assistant
Correspondence Address	Flat 2 20 St Lukes Road London W11 1DP

Director Name	Baudouin Duerinckx
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 02 November 2012)
Role	Retired
Correspondence Address	20a Saint Lukes Road London W11 1DP

Secretary Name	Gail Yates
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2009)
Role	Teacher
Correspondence Address	Flat 1 20 Saint Lukes Road London W11 1DP

Director Name	Laura Ann Montagu
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2002(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Production Manager
Correspondence Address	Flat First Floor 20 Saint Lukes Road London W11 1DP

Director Name	Pierfrancesco Leuzzi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2013)
Role	Trader Hf
Correspondence Address	Flat 2 20 St Luke's Road London W11 1DP

Director Name	Carl Angelo Basil Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 St Lukes Road London W11 1DP

Director Name	Natalie Denise Duerinckx
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(13 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 January 2013)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55 Brondesbury Road London NW6 6BP

Director Name	Amanda Kakekbo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 December 2013)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	20a St. Lukes Road London W11 1DP

Director Name	Miss Annabel Victoria Stringer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(13 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 December 2013)
Role	Interior Design
Country of Residence	England
Correspondence Address	20a St. Lukes Road London W11 1DP

Director Name	Ms Lisa Bellen
Date of Birth	May 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2016)
Role	Property Development
Country of Residence	England
Correspondence Address	20 St Lukes Road London W11 1DP

Director Name	Mr David Anthony Roberts
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	20 St. Lukes Court St. Lukes Road London W11 1DA

Director Name	Anna Theresia Astrid Arnhog
Date of Birth	May 1996 (Born 28 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	20a St. Lukes Road London W11 1DP

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	20 Saint Lukes Road London W11 1DP
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Mr Andrea Masi 25.00% Ordinary
1 at £1	Mr David Roberts 25.00% Ordinary
1 at £1	Ms Gail Yates 25.00% Ordinary
1 at £1	Ms Lisa Bellin 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

15 November 2023	Compulsory strike-off action has been discontinued (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
10 November 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
30 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
15 October 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 August 2020	Termination of appointment of Anna Theresia Astrid Arnhog as a director on 23 July 2020 (1 page)
24 August 2020	Appointment of Mr Robert Edward Hargreaves as a director on 23 July 2020 (2 pages)
24 August 2020	Appointment of Mrs Helen Lorraine Hargreaves as a director on 23 July 2020 (2 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
5 May 2020	Termination of appointment of Gail Yates as a director on 20 April 2020 (1 page)
4 May 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
19 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with no updates (2 pages)
17 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
6 March 2018	Confirmation statement made on 27 February 2018 with updates (12 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (60 pages)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (60 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
17 January 2017	Appointment of Nadja Yael Laub as a director on 12 December 2016 (3 pages)
17 January 2017	Appointment of Nadja Yael Laub as a director on 12 December 2016 (3 pages)
13 January 2017	Termination of appointment of David Anthony Roberts as a director on 4 December 2016 (2 pages)
13 January 2017	Termination of appointment of David Anthony Roberts as a director on 4 December 2016 (2 pages)
27 September 2016	Appointment of Anna Theresia Astrid Arnhog as a director on 31 August 2016 (3 pages)
27 September 2016	Appointment of Anna Theresia Astrid Arnhog as a director on 31 August 2016 (3 pages)
8 September 2016	Termination of appointment of Lisa Bellen as a director on 26 August 2016 (2 pages)
8 September 2016	Termination of appointment of Lisa Bellen as a director on 26 August 2016 (2 pages)
11 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4 (20 pages)
11 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4 (20 pages)
17 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
3 March 2015	Annual return made up to 17 February 2015 Statement of capital on 2015-03-03 GBP 4 (15 pages)
3 March 2015	Annual return made up to 17 February 2015 Statement of capital on 2015-03-03 GBP 4 (15 pages)
23 February 2015	Annual return made up to 20 January 2015 Statement of capital on 2015-02-23 GBP 4 (16 pages)
23 February 2015	Annual return made up to 20 January 2015 Statement of capital on 2015-02-23 GBP 4 (16 pages)
18 February 2015	Appointment of David Anthony Roberts as a director on 21 February 2014 (3 pages)
18 February 2015	Appointment of David Anthony Roberts as a director on 21 February 2014 (3 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (15 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (15 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
28 January 2014	Appointment of Lisa Bellen as a director (3 pages)
28 January 2014	Appointment of Lisa Bellen as a director (3 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 January 2014	Appointment of Andrea Masi as a director (3 pages)
10 January 2014	Appointment of Andrea Masi as a director (3 pages)
16 December 2013	Termination of appointment of Pierfrancesco Leuzzi as a director (2 pages)
16 December 2013	Termination of appointment of Pierfrancesco Leuzzi as a director (2 pages)
12 December 2013	Termination of appointment of Annabel Stringer as a director (2 pages)
12 December 2013	Termination of appointment of Amanda Kakekbo as a director (2 pages)
12 December 2013	Termination of appointment of Amanda Kakekbo as a director (2 pages)
12 December 2013	Termination of appointment of Annabel Stringer as a director (2 pages)
4 December 2013	Appointment of Ms Annabel Victoria Stringer as a director (3 pages)
4 December 2013	Appointment of Amanda Kakekbo as a director (2 pages)
4 December 2013	Appointment of Amanda Kakekbo as a director (2 pages)
4 December 2013	Appointment of Ms Annabel Victoria Stringer as a director (3 pages)
3 December 2013	Termination of appointment of Carl Hill as a director (2 pages)
3 December 2013	Termination of appointment of Natalie Duerinckx as a director (2 pages)
3 December 2013	Termination of appointment of Natalie Duerinckx as a director (2 pages)
3 December 2013	Termination of appointment of Terrence Stone as a director (2 pages)
3 December 2013	Termination of appointment of Terrence Stone as a director (2 pages)
3 December 2013	Termination of appointment of Carl Hill as a director (2 pages)
16 April 2013	Termination of appointment of Natalie Duerinckx as a director (2 pages)
16 April 2013	Termination of appointment of Natalie Duerinckx as a director (2 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 20 January 2013 (19 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 20 January 2013 (19 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013 (17 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013 (17 pages)
17 December 2012	Appointment of Natalie Denise Duerinckx as a director (3 pages)
17 December 2012	Appointment of Natalie Denise Duerinckx as a director (3 pages)
17 December 2012	Appointment of Carl Angelo Basil Hill as a director (3 pages)
17 December 2012	Appointment of Carl Angelo Basil Hill as a director (3 pages)
23 November 2012	Termination of appointment of Baudouin Duerinckx as a director (2 pages)
23 November 2012	Termination of appointment of Baudouin Duerinckx as a director (2 pages)
17 February 2012	Annual return made up to 20 January 2012 (23 pages)
17 February 2012	Annual return made up to 20 January 2012 (23 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (16 pages)
22 January 2010	Annual return made up to 15 January 2010 (17 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 January 2010	Annual return made up to 15 January 2010 (17 pages)
18 January 2010	Termination of appointment of Gail Yates as a secretary (2 pages)
18 January 2010	Termination of appointment of Gail Yates as a secretary (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 January 2009	Return made up to 15/01/09; full list of members (7 pages)
21 January 2009	Return made up to 15/01/09; full list of members (7 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 15/01/08; full list of members (8 pages)
5 February 2008	Return made up to 15/01/08; full list of members (8 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
30 January 2007	Return made up to 15/01/07; full list of members (9 pages)
30 January 2007	Return made up to 15/01/07; full list of members (9 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
14 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 January 2005	Return made up to 15/01/05; no change of members (8 pages)
26 January 2005	Return made up to 15/01/05; no change of members (8 pages)
26 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
20 January 2004	Return made up to 15/01/04; no change of members (8 pages)
20 January 2004	Return made up to 15/01/04; no change of members (8 pages)
21 January 2003	Return made up to 23/01/03; full list of members (9 pages)
21 January 2003	Return made up to 23/01/03; full list of members (9 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2001 (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
22 February 2002	Return made up to 23/01/02; no change of members (6 pages)
22 February 2002	Return made up to 23/01/02; no change of members (6 pages)
24 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
24 August 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
24 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2001	Return made up to 23/04/01; full list of members (8 pages)
25 May 2001	Return made up to 23/04/01; full list of members (8 pages)
23 May 2000	Return made up to 23/04/00; full list of members (7 pages)
23 May 2000	Return made up to 23/04/00; full list of members (7 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
29 July 1999	Company name changed storren LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Company name changed storren LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Â£ nc 1000/4 19/07/99 (1 page)
29 July 1999	Â£ nc 1000/4 19/07/99 (1 page)
28 July 1999	Ad 28/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 1999	Ad 28/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1999	Incorporation (21 pages)
23 April 1999	Incorporation (21 pages)

20 St Luke's Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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