St Louis Court Management Company Limited

Company Name	St Louis Court Management Company Limited
Directors	Roger Leonard Green and Richard John Lloyd
Company Status	Active
Company Number	05513554
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 July 2005(18 years, 9 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 Roger Leonard Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	25 January 2018(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Richard John Lloyd
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Flat 1 86 London Road Kingston Upon Thames Surrey KT2 6PX

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr Richard James Laugharne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beech House 26 Rectory Road Wokingham Berkshire RG40 1DN

Secretary Name	Jean-Michel Bouchon
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	206 Boulevard Pereire Paris 75017 Foreign

Director Name	Dominic Bruce Coull
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year after company formation)
Appointment Duration	4 years (resigned 17 August 2010)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 St Louis Court 86 London Road Kingston Upon Thames Surrey KT2 6PX

Director Name	Stephen Michael Pretty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year after company formation)
Appointment Duration	4 years (resigned 17 August 2010)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	4 St Louis Court 86 London Road Kingston Surrey KT2 6PX

Secretary Name	Clare Alexandra Mary Smart
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year after company formation)
Appointment Duration	3 weeks (resigned 11 August 2006)
Role	Company Director
Correspondence Address	7 St Louis Court 86 London Road Kingston Surrey KT2 6PX

Secretary Name	Nadine Coull
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 August 2010)
Role	Company Director
Correspondence Address	Flat 10 St Louis Court 86 London Road Kingston Upon Thames Surrey KT2 6PX

Secretary Name	Mr Liam O'Sullivan
Status	Resigned
Appointed	17 August 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Mr Liam John O'Sullivan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(5 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Ms Clare Alexandra Mary Smart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 2016)
Role	Fire Safety Assessor
Country of Residence	England
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Ms Louise Clare Spencer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Andrew James Greacen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2021)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 86 London Road Kingston Upon Thames Surrey KT2 6PX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gh Property Management Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2017(11 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2018)
Correspondence Address	The Old Barn, Vicarage Farm Business Park Winchest Fair Oak Eastleigh Hampshire SO50 7HD

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 July 2022 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 31 July 2021 (1 page)
30 September 2021	Appointment of Richard John Lloyd as a director on 29 September 2021 (2 pages)
21 September 2021	Termination of appointment of Andrew James Greacen as a director on 21 September 2021 (1 page)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 31 July 2020 (2 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
20 February 2020	Appointment of Andrew James Greacen as a director on 19 February 2020 (2 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
21 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 July 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (3 pages)
18 July 2018	Termination of appointment of Louise Clare Spencer as a director on 10 July 2018 (1 page)
26 January 2018	Termination of appointment of Gh Property Management Services Limited as a secretary on 25 January 2018 (1 page)
26 January 2018	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 25 January 2018 (2 pages)
26 January 2018	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to 69 Victoria Road Surbiton Surrey KT6 4NX on 26 January 2018 (1 page)
17 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 December 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
22 July 2017	Termination of appointment of Liam O'sullivan as a secretary on 1 July 2017 (1 page)
22 July 2017	Appointment of Gh Property Management Services Limited as a secretary on 1 July 2017 (2 pages)
22 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
22 July 2017	Appointment of Gh Property Management Services Limited as a secretary on 1 July 2017 (2 pages)
22 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
22 July 2017	Termination of appointment of Liam O'sullivan as a secretary on 1 July 2017 (1 page)
5 January 2017	Appointment of Ms. Louise Clare Spencer as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr. Roger Leonard Green as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Ms. Louise Clare Spencer as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr. Roger Leonard Green as a director on 5 January 2017 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 November 2016	Termination of appointment of Clare Alexandra Mary Smart as a director on 23 November 2016 (1 page)
27 November 2016	Termination of appointment of Clare Alexandra Mary Smart as a director on 23 November 2016 (1 page)
7 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
7 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
8 April 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
8 April 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
3 August 2015	Annual return made up to 19 July 2015 no member list (2 pages)
3 August 2015	Annual return made up to 19 July 2015 no member list (2 pages)
7 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
7 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
3 August 2014	Annual return made up to 19 July 2014 no member list (2 pages)
3 August 2014	Annual return made up to 19 July 2014 no member list (2 pages)
23 January 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
23 January 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
5 August 2013	Annual return made up to 19 July 2013 no member list (2 pages)
5 August 2013	Annual return made up to 19 July 2013 no member list (2 pages)
7 November 2012	Total exemption full accounts made up to 31 July 2012 (7 pages)
7 November 2012	Total exemption full accounts made up to 31 July 2012 (7 pages)
28 July 2012	Annual return made up to 19 July 2012 no member list (2 pages)
28 July 2012	Annual return made up to 19 July 2012 no member list (2 pages)
26 October 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
26 October 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
3 August 2011	Annual return made up to 19 July 2011 no member list (2 pages)
3 August 2011	Annual return made up to 19 July 2011 no member list (2 pages)
3 August 2011	Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from C/O Gh Property Management Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 3 August 2011 (1 page)
2 August 2011	Termination of appointment of Liam O'sullivan as a director (1 page)
2 August 2011	Termination of appointment of Liam O'sullivan as a director (1 page)
11 April 2011	Appointment of Ms. Clare Alexandra Mary Smart as a director (2 pages)
11 April 2011	Appointment of Ms. Clare Alexandra Mary Smart as a director (2 pages)
1 April 2011	Appointment of Mr Liam O'sullivan as a director (2 pages)
1 April 2011	Appointment of Mr Liam O'sullivan as a director (2 pages)
14 December 2010	Total exemption full accounts made up to 31 July 2010 (5 pages)
14 December 2010	Total exemption full accounts made up to 31 July 2010 (5 pages)
11 November 2010	Registered office address changed from C/O C/O Gh Property Management Company Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 11 November 2010 (1 page)
11 November 2010	Termination of appointment of Dominic Coull as a director (1 page)
11 November 2010	Termination of appointment of Stephen Pretty as a director (1 page)
11 November 2010	Termination of appointment of Nadine Coull as a secretary (1 page)
11 November 2010	Termination of appointment of Dominic Coull as a director (1 page)
11 November 2010	Termination of appointment of Stephen Pretty as a director (1 page)
11 November 2010	Appointment of Mr. Liam O'sullivan as a secretary (1 page)
11 November 2010	Termination of appointment of Nadine Coull as a secretary (1 page)
11 November 2010	Registered office address changed from C/O C/O Gh Property Management Company Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD on 11 November 2010 (1 page)
11 November 2010	Appointment of Mr. Liam O'sullivan as a secretary (1 page)
25 October 2010	Registered office address changed from Flat 10 St Louis Court 86 London Road Kingston upon Thames Surrey KT2 6PX on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from Flat 10 St Louis Court 86 London Road Kingston upon Thames Surrey KT2 6PX on 25 October 2010 (1 page)
19 July 2010	Director's details changed for Stephen Michael Pretty on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Dominic Bruce Coull on 19 July 2010 (2 pages)
19 July 2010	Annual return made up to 19 July 2010 no member list (4 pages)
19 July 2010	Director's details changed for Dominic Bruce Coull on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Stephen Michael Pretty on 19 July 2010 (2 pages)
19 July 2010	Annual return made up to 19 July 2010 no member list (4 pages)
27 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
27 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
21 July 2009	Annual return made up to 19/07/09 (2 pages)
21 July 2009	Annual return made up to 19/07/09 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
22 July 2008	Annual return made up to 19/07/08 (2 pages)
22 July 2008	Annual return made up to 19/07/08 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
30 July 2007	Annual return made up to 19/07/07 (2 pages)
30 July 2007	Annual return made up to 19/07/07 (2 pages)
24 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
24 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
12 September 2006	Registered office changed on 12/09/06 from: 7 st louis court 86 london road kingston surrey KT2 6PX (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 7 st louis court 86 london road kingston surrey KT2 6PX (1 page)
12 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
31 July 2006	Annual return made up to 19/07/06 (4 pages)
31 July 2006	Annual return made up to 19/07/06 (4 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3AD (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: second floor connaught house alexandra terrace guildford surrey GU1 3AD (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
19 July 2005	Incorporation (24 pages)
19 July 2005	Incorporation (24 pages)

St Louis Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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