ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09561032
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2015

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 LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 02, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 04, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

May 03, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Secretary's details changed for Rendall and Rittner Limited on Jan 26, 2021	1 pages	CH04

Jan 12, 2021	Registered office address changed from C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021	1 pages	AD01

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 04, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 02, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

May 01, 2019	Appointment of Rendall and Rittner Limited as a secretary on May 01, 2019	2 pages	AP04

May 01, 2019	Registered office address changed from C/O Braemar Estates Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to C/O Rendall and Rittner Ltd 155 - 157 Minories London EC3N 1LJ on May 01, 2019	1 pages	AD01

May 01, 2019	Termination of appointment of Braemar Estates Limited as a secretary on May 01, 2019	1 pages	TM02

Nov 07, 2018	Notification of a person with significant control statement	2 pages	PSC08

May 01, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 11, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Jan 02, 2018	Appointment of Mr Rodolfo Giannini as a director on Dec 28, 2017	2 pages	AP01

Dec 28, 2017	Cessation of Ch Nominees (Two) Limited as a person with significant control on Dec 18, 2017	1 pages	PSC07

View All Filings

Who are the officers of ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENDALL AND RITTNER LIMITED

May 01, 2019

Secretary

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

Identification Type	UK Limited Company
Registration Number	02515428

51173740001

GIANNINI, Rodolfo

Dec 28, 2017

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

Italian

1974-3

241587710001

RIGGS, Michael Morrison

Dec 01, 2017

Director

13b St. George Wharf

SW8 2LE London

C/O Rendall And Rittner Limited

England

United Kingdom

British

1951-10

237372050001

BRAEMAR ESTATES LIMITED

Sep 01, 2017

May 01, 2019

Secretary

Heath Road

Hale

WA14 2XP Altrincham

Richmond House

Cheshire

England

Identification Type	European Economic Area
Registration Number	04178736

152119260010

HIGGS, Sharon Theresa

Apr 25, 2015

Dec 18, 2017

Director

Fleet Place

EC4M 7RD London

England

United Kingdom

British

1963-11

169302350002

MARCUS, Jeremy Paul

Apr 25, 2015

Jun 30, 2017

Director

Langston Road

IG10 3SD Loughton

One

Essex

England

British

1964-8

153179010001

CH NOMINEES (ONE) LIMITED

Apr 25, 2015

Dec 18, 2017

Director

Fleet Place

EC4A 7RD London

Identification Type	European Economic Area
Registration Number	06006675

118061810001

CH NOMINEES (TWO) LIMITED

Apr 25, 2015

Dec 18, 2017

Director

Fleet Place

EC4M 7RD London

Identification Type	European Economic Area
Registration Number	06006860

118061800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ch Nominees (One) Limited

Apr 06, 2016

Fleet Place

EC4A 7RD London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06006675

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ch Nominees (Two) Limited

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06006860

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ST LUKES (FINSBURY) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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