St Luke's Church Freehold Company Limited

Company Name	St Luke's Church Freehold Company Limited
Directors	Christopher George Johnson and Luca Dusi
Company Status	Active
Company Number	05119423
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 2004(19 years, 11 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 Christopher George Johnson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Listed Deriviatives Trader
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Luca Dusi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(17 years, 10 months after company formation)
Appointment Duration	2 years
Role	Wine Importer
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Parkwood Management Company (Corporation)
Status	Current
Appointed	31 January 2007(2 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Ryshard Jan Opyrchal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Picture Editor
Correspondence Address	12a St Lukes's Church 38 Mayfield Road London N8 9LP

Director Name	Mr David Thomas Staples
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 St Lukes Church 42 Mayfield Road London N8 9LP

Secretary Name	Ryshard Jan Opyrchal
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Picture Editor
Correspondence Address	12a St Lukes's Church 38 Mayfield Road London N8 9LP

Director Name	Martin Fisher
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2007)
Role	Pilot
Correspondence Address	Flat 14 38 Mayfield Road London Gr London N8 9LP

Director Name	Anne Sarah Waterhouse
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2009)
Role	Deputy Finance Director
Correspondence Address	40 Mayfield Road London N8 9LP

Director Name	Niall Fraser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 26 March 2018)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Naiomi Hinde
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Ms Helen Mariam Thomas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(4 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 19 January 2022)
Role	Executive Producer Bbc
Country of Residence	England
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Drew Joseph Norman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parkwood Mangement Company (London)Ltd Crytstal Ho Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Richard Reidy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Mr Richard D K Reidy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2014(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3EY

Director Name	Miss Lucy Kate Rowell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2017)
Role	Statistician
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Friern Barnet London N11 3FY

Director Name	Mr John Ramsay
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mr Emmanuel Ducrocq
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2023)
Role	Research Chemist
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Trefor David Elliott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(17 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 August 2022)
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£50,053
Net Worth	-£47,913
Cash	£39,553
Current Liabilities	£102,969

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	24 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Filing History

18 July 2023	Termination of appointment of Emmanuel Ducrocq as a director on 17 July 2023 (1 page)
31 May 2023	Accounts for a small company made up to 24 December 2022 (12 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 24 December 2021 (12 pages)
24 August 2022	Termination of appointment of Trefor David Elliott as a director on 19 August 2022 (1 page)
12 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
29 March 2022	Appointment of Mr Luca Dusi as a director on 23 March 2022 (2 pages)
20 January 2022	Termination of appointment of Helen Mariam Thomas as a director on 19 January 2022 (1 page)
30 November 2021	Appointment of Trefor David Elliott as a director on 29 November 2021 (2 pages)
11 September 2021	Accounts for a small company made up to 24 December 2020 (10 pages)
4 August 2021	Termination of appointment of Richard Reidy as a director on 4 August 2021 (1 page)
11 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
26 January 2021	Appointment of Mr Emmanuel Ducrocq as a director on 20 January 2021 (2 pages)
30 December 2020	Accounts for a small company made up to 24 December 2019 (10 pages)
19 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of John Ramsay as a director on 5 April 2019 (1 page)
18 March 2019	Full accounts made up to 24 December 2018 (10 pages)
2 November 2018	Appointment of Mr John Ramsay as a director on 26 March 2018 (2 pages)
31 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Niall Fraser as a director on 26 March 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 24 December 2017 (9 pages)
2 October 2017	Appointment of Dr Christopher Johnson as a director (3 pages)
2 October 2017	Appointment of Dr Christopher Johnson as a director (3 pages)
26 September 2017	Appointment of Dr Christopher Johnson as a director on 7 June 2017 (3 pages)
26 September 2017	Appointment of Dr Christopher Johnson as a director on 7 June 2017 (3 pages)
19 July 2017	Termination of appointment of Lucy Kate Rowell as a director on 7 June 2017 (2 pages)
19 July 2017	Termination of appointment of Lucy Kate Rowell as a director on 7 June 2017 (2 pages)
26 May 2017	Full accounts made up to 24 December 2016 (10 pages)
26 May 2017	Full accounts made up to 24 December 2016 (10 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
8 May 2017	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
10 August 2016	Full accounts made up to 24 December 2015 (10 pages)
10 August 2016	Full accounts made up to 24 December 2015 (10 pages)
10 May 2016	Annual return made up to 5 May 2016 no member list (7 pages)
10 May 2016	Annual return made up to 5 May 2016 no member list (7 pages)
9 May 2016	Appointment of Mr Richard Reidy as a director on 29 November 2014 (2 pages)
9 May 2016	Appointment of Mr Richard Reidy as a director on 29 November 2014 (2 pages)
9 May 2016	Termination of appointment of Richard Reidy as a director on 12 December 2015 (1 page)
9 May 2016	Termination of appointment of Richard Reidy as a director on 12 December 2015 (1 page)
15 June 2015	Annual return made up to 5 May 2015 no member list (6 pages)
15 June 2015	Annual return made up to 5 May 2015 no member list (6 pages)
15 June 2015	Annual return made up to 5 May 2015 no member list (6 pages)
30 May 2015	Full accounts made up to 24 December 2014 (10 pages)
30 May 2015	Full accounts made up to 24 December 2014 (10 pages)
22 May 2015	Appointment of Richard Reidy as a director on 30 November 2014 (3 pages)
22 May 2015	Appointment of Richard Reidy as a director on 30 November 2014 (3 pages)
4 February 2015	Appointment of Lucy Kate Rowell as a director on 22 December 2014 (3 pages)
4 February 2015	Appointment of Lucy Kate Rowell as a director on 22 December 2014 (3 pages)
19 May 2014	Annual return made up to 5 May 2014 no member list (4 pages)
19 May 2014	Annual return made up to 5 May 2014 no member list (4 pages)
19 May 2014	Annual return made up to 5 May 2014 no member list (4 pages)
12 May 2014	Full accounts made up to 24 December 2013 (10 pages)
12 May 2014	Full accounts made up to 24 December 2013 (10 pages)
26 June 2013	Full accounts made up to 24 December 2012 (10 pages)
26 June 2013	Full accounts made up to 24 December 2012 (10 pages)
19 June 2013	Termination of appointment of Drew Joseph Norman as a director on 7 June 2013 (2 pages)
19 June 2013	Termination of appointment of Drew Joseph Norman as a director on 7 June 2013 (2 pages)
19 June 2013	Termination of appointment of Drew Joseph Norman as a director on 7 June 2013 (2 pages)
29 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
29 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
29 May 2013	Annual return made up to 5 May 2013 no member list (5 pages)
24 July 2012	Appointment of Drew Joseph Norman as a director on 1 July 2012 (3 pages)
24 July 2012	Appointment of Drew Joseph Norman as a director on 1 July 2012 (3 pages)
24 July 2012	Appointment of Drew Joseph Norman as a director on 1 July 2012 (3 pages)
20 June 2012	Termination of appointment of Naiomi Hinde as a director on 14 June 2012 (2 pages)
20 June 2012	Termination of appointment of Naiomi Hinde as a director on 14 June 2012 (2 pages)
29 May 2012	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX United Kingdom on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 5 May 2012 no member list (5 pages)
29 May 2012	Annual return made up to 5 May 2012 no member list (5 pages)
29 May 2012	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 5 May 2012 no member list (5 pages)
9 May 2012	Full accounts made up to 24 December 2011 (10 pages)
9 May 2012	Full accounts made up to 24 December 2011 (10 pages)
4 August 2011	Full accounts made up to 24 December 2010 (10 pages)
4 August 2011	Full accounts made up to 24 December 2010 (10 pages)
20 July 2011	Director's details changed for Naiomi Walker on 14 July 2011 (3 pages)
20 July 2011	Director's details changed for Naiomi Walker on 14 July 2011 (3 pages)
19 May 2011	Director's details changed for Helen Mariam Thomas on 20 January 2011 (2 pages)
19 May 2011	Director's details changed for Helen Mariam Thomas on 20 January 2011 (2 pages)
19 May 2011	Director's details changed for Niall Fraser on 20 January 2011 (2 pages)
19 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
19 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
19 May 2011	Secretary's details changed for Parkwood Management Company on 20 January 2011 (2 pages)
19 May 2011	Director's details changed for Niall Fraser on 20 January 2011 (2 pages)
19 May 2011	Secretary's details changed for Parkwood Management Company on 20 January 2011 (2 pages)
19 May 2011	Director's details changed for Naiomi Walker on 20 January 2011 (2 pages)
19 May 2011	Director's details changed for Naiomi Walker on 20 January 2011 (2 pages)
19 May 2011	Annual return made up to 5 May 2011 no member list (5 pages)
23 September 2010	Termination of appointment of Ryshard Opyrchal as a secretary (2 pages)
23 September 2010	Termination of appointment of Ryshard Opyrchal as a secretary (2 pages)
3 August 2010	Full accounts made up to 24 December 2009 (11 pages)
3 August 2010	Full accounts made up to 24 December 2009 (11 pages)
6 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
6 May 2010	Director's details changed for Helen Mariam Thomas on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Niall Fraser on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Niall Fraser on 4 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
6 May 2010	Secretary's details changed for Parkwood Management Company on 4 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Parkwood Management Company on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Helen Mariam Thomas on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Niall Fraser on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Naiomi Walker on 4 May 2010 (2 pages)
6 May 2010	Secretary's details changed for Parkwood Management Company on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Naiomi Walker on 4 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 no member list (4 pages)
6 May 2010	Director's details changed for Naiomi Walker on 4 May 2010 (2 pages)
6 May 2010	Director's details changed for Helen Mariam Thomas on 4 May 2010 (2 pages)
26 April 2010	Director's details changed for Naiomi Walker on 22 April 2010 (3 pages)
26 April 2010	Director's details changed for Naiomi Walker on 22 April 2010 (3 pages)
12 April 2010	Director's details changed for Helen Mariam Thomas on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Niall Fraser on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Niall Fraser on 24 March 2010 (3 pages)
12 April 2010	Director's details changed for Helen Mariam Thomas on 24 March 2010 (3 pages)
20 July 2009	Appointment terminated director anne waterhouse (1 page)
20 July 2009	Appointment terminated director anne waterhouse (1 page)
18 June 2009	Annual return made up to 05/05/09 (3 pages)
18 June 2009	Annual return made up to 05/05/09 (3 pages)
9 June 2009	Full accounts made up to 24 December 2008 (12 pages)
9 June 2009	Full accounts made up to 24 December 2008 (12 pages)
11 November 2008	Director appointed helen mariam thomas (2 pages)
11 November 2008	Director appointed helen mariam thomas (2 pages)
19 June 2008	Director appointed naiomi walker (2 pages)
19 June 2008	Director appointed naiomi walker (2 pages)
16 June 2008	Annual return made up to 05/05/08 (4 pages)
16 June 2008	Annual return made up to 05/05/08 (4 pages)
9 June 2008	Full accounts made up to 24 December 2007 (11 pages)
9 June 2008	Full accounts made up to 24 December 2007 (11 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
17 October 2007	Total exemption full accounts made up to 24 December 2006 (8 pages)
17 October 2007	Total exemption full accounts made up to 24 December 2006 (8 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 June 2007	Annual return made up to 05/05/07 363(288) ‐ Director resigned (5 pages)
19 June 2007	Annual return made up to 05/05/07 363(288) ‐ Director resigned (5 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
20 February 2007	Accounting reference date shortened from 31/10/07 to 24/12/06 (1 page)
20 February 2007	Accounting reference date shortened from 31/10/07 to 24/12/06 (1 page)
20 February 2007	Registered office changed on 20/02/07 from: saint lukes church 38 mayfield road london N8 9LP (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: saint lukes church 38 mayfield road london N8 9LP (1 page)
20 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
11 January 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
11 May 2006	Annual return made up to 05/05/06 (2 pages)
11 May 2006	Annual return made up to 05/05/06 (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 October 2005 (1 page)
8 December 2005	Total exemption small company accounts made up to 31 October 2005 (1 page)
19 May 2005	Annual return made up to 05/05/05 (2 pages)
19 May 2005	Annual return made up to 05/05/05 (2 pages)
17 March 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
17 March 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	Incorporation (18 pages)
5 May 2004	Incorporation (18 pages)

St Luke's Church Freehold Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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