ST LOO LIMITED
Overview
| Company Name | ST LOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST LOO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST LOO LIMITED located?
| Registered Office Address | The Stables Church Walk NN11 4BL Daventry Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST LOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for ST LOO LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for ST LOO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 11 pages | CS01 | ||
Director's details changed for Catherine Margaret Jane Fellowes on Jan 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Emerentiana Waaijer Herbosch on Jan 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emerentiana Waaijer Herbosch on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Andrew Thornhill on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Catherine Margaret Jane Fellowes on Oct 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on Oct 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 10 pages | CS01 | ||
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 52 Sheep Street Northampton NN1 2LZ on Mar 24, 2023 | 1 pages | AD01 | ||
Appointment of Ms Emerentiana Waaijer Herbosch as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 8 pages | AA | ||
Registered office address changed from Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT to 52 Sheep Street Northampton NN1 2LZ on Feb 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 8 pages | AA | ||
Termination of appointment of Sp Property Group as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 2 pages | AA | ||
Appointment of Sp Property Group as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Who are the officers of ST LOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWES, Catherine Margaret Jane | Director | Prince Of Wales Mansions SW11 4BG London 7a United Kingdom | United Kingdom | British | Company Director | 136729800002 | ||||||||
| HARRIS, Robert | Director | Pieceacre North Lane South Street ME13 9NJ Broughton Faversham Kent | United Kingdom | British | Surveyor | 158407990001 | ||||||||
| HERBOSCH, Emerentiana Waaijer | Director | St Loo Avenue SW3 6TJ London Flat 14 United Kingdom | Switzerland | Dutch | Director | 302746940002 | ||||||||
| KAMALI, Kayhan | Director | St. Loo Avenue SW3 5TJ London Flat 16 St Loo Court England | United Kingdom | British | Project Engineer | 220458560001 | ||||||||
| THORNHILL, Michael Andrew | Director | St. Loo Avenue SW3 5TJ London Flat 10 England | United Kingdom | British | Company Director | 219626660001 | ||||||||
| HOLMES, Timothy John | Secretary | 4a St Loo Court SW3 5TJ London | British | 11079300001 | ||||||||||
| SOUTHALL, Richard Evelyn | Secretary | 13 St Loo Court St Loo Avenue SW3 5TJ London | British | Management Consultant | 38239870001 | |||||||||
| EASTGATE ACCOUNTS OFFICE LIMITED | Secretary | Eastgate House 11 Cheyne Walk NN1 5PT Northampton 11 Northamptonshire United Kingdom |
| 95355900001 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House |
| 47030310009 | ||||||||||
| SP PROPERTY GROUP | Secretary | Fulham Road SW10 9PJ London 202 England |
| 239767580001 | ||||||||||
| BERGNE, Suzanne | Director | Flat 4 St Loo Court St Loo Avenue SW3 5TJ London | United Kingdom | British | Psychotherapist | 94051450001 | ||||||||
| ERLEIGH, Fiona Margaret | Director | Nailsea House 3 Kingshill BS48 2AU Nailsea North Somerset | Uk | British | Retired | 93831840003 | ||||||||
| FOUND, Alan James | Director | Flat 16a St Loo Court St Loo Avenue SW3 5JT London | Canadian | Property Developer | 40630050003 | |||||||||
| FRANCEY STABLES, Katherine | Director | St. Loo Avenue SW3 5TJ London 8 St Loo Court England | United Kingdom | British | None | 220458290001 | ||||||||
| HOLMES, Timothy John | Director | Steps Cottage TA24 8SL Bratton Somerset | United Kingdom | British | Marketing Executive | 124983670001 | ||||||||
| JAMES, Christopher Noel Mackworth | Director | 18a St Loo Court St Loo Avenue SW3 7TJ London | Uk | British | Business Man | 125300220001 | ||||||||
| SIDNEY-WOOLLETT, Carla | Director | 10 St Loo Court SW3 5TJ London | Italian | 19332420001 | ||||||||||
| SOUTHALL, Richard Evelyn | Director | Overnoons Lodsworth GU28 9DZ Petworth Sussex | England | British | Management Consultant | 38239870003 |
What are the latest statements on persons with significant control for ST LOO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0