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THIRTY THREE ST. LUKE'S ROAD LIMITED

Company summary

Company number: 02376216
Status: ACTIVE
Incorporated / age: 26 April 198937 years
Registered office: 33 St. Lukes Road, Basement Flat, London, W11 1DD, England
Accounts due: 31 December 2026
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 St. Lukes Road, Basement Flat, London, W11 1DD, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELEZINA, Marina ACTIVE	Director	25 Jan 2012		United Kingdom	March 1970	33, St. Lukes Road, London, W11 1DD, United Kingdom
CALIFANO, Anita ACTIVE	Director	26 Jan 2012		England	January 1967	33, St. Lukes Road, London, W11 1DD, United Kingdom
POLAT, Laris ACTIVE	Director	30 Nov 2016		United Kingdom	April 1993	33, St. Lukes Road, Flat 3, London, W11 1DD, England
TOOHEY, Louise Victoria ACTIVE	Director	25 Jan 2012		United Kingdom	December 1968	33, St. Lukes Road, London, W11 1DD, United Kingdom
CROSS, Nigel Douglas RESIGNED	Secretary	12 Apr 2011	01 Jan 2015			Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, United Kingdom
KAYE, Clifford RESIGNED	Secretary	14 Mar 2001	31 Dec 2008			Flat 1, 6 Crouch Hall Road, Islington, London, N8 8HU
KLEIN, Martin RESIGNED	Secretary	10 Mar 2015	01 Nov 2016			Unit 12, 18 All Saints Road, London, W11 1HH, United Kingdom
MERTENS, Christoph RESIGNED	Secretary		14 Mar 2001			Kronberger Weg 6, 65843 Sulzbach, Germany, Germany
TURCO, Gillian Nina RESIGNED	Secretary	01 Jan 2008	12 Apr 2011			33, St Lukes Road, London, W11 1DD, United Kingdom
LIPKIN, Asher Matthew RESIGNED	Director	06 Apr 2004	05 Oct 2007		March 1977	28 Church Crescent, Muswell Hill, London, Greater London, N10 3NE
MERTENS, Bernard Gotz Clarion RESIGNED	Director		14 Mar 2001		February 1933	Vesperweg 41, Buchholz 5, 21244, Germany
PAKZAD, Violet RESIGNED	Director	15 May 2015	25 Nov 2016	United Kingdom	October 1973	33, St. Lukes Road, London, W11 1DD, England
SCHOLZ, Anna RESIGNED	Director	14 Mar 2001	31 Dec 2008	England	April 1969	48a Furness Road, London, NW10 4QE
TURCO, Gillian Nina RESIGNED	Director	01 Jan 2008	29 Oct 2012	United Kingdom	January 1975	33, St Lukes Road, London, W11 1DD, United Kingdom

BELEZINA, Marina ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33, St. Lukes Road, London, W11 1DD, United Kingdom

CALIFANO, Anita ACTIVE
Role: Director
Appointed on: 26 Jan 2012
Country of Residence: England
Date of birth: January 1967
Address: 33, St. Lukes Road, London, W11 1DD, United Kingdom

POLAT, Laris ACTIVE
Role: Director
Appointed on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1993
Address: 33, St. Lukes Road, Flat 3, London, W11 1DD, England

TOOHEY, Louise Victoria ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 33, St. Lukes Road, London, W11 1DD, United Kingdom

CROSS, Nigel Douglas RESIGNED
Role: Secretary
Appointed on: 12 Apr 2011
Resigned on: 01 Jan 2015
Address: Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, United Kingdom

KAYE, Clifford RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 31 Dec 2008
Address: Flat 1, 6 Crouch Hall Road, Islington, London, N8 8HU

KLEIN, Martin RESIGNED
Role: Secretary
Appointed on: 10 Mar 2015
Resigned on: 01 Nov 2016
Address: Unit 12, 18 All Saints Road, London, W11 1HH, United Kingdom

MERTENS, Christoph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2001
Address: Kronberger Weg 6, 65843 Sulzbach, Germany, Germany

TURCO, Gillian Nina RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 12 Apr 2011
Address: 33, St Lukes Road, London, W11 1DD, United Kingdom

LIPKIN, Asher Matthew RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 05 Oct 2007
Date of birth: March 1977
Address: 28 Church Crescent, Muswell Hill, London, Greater London, N10 3NE

MERTENS, Bernard Gotz Clarion RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2001
Date of birth: February 1933
Address: Vesperweg 41, Buchholz 5, 21244, Germany

PAKZAD, Violet RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 33, St. Lukes Road, London, W11 1DD, England

SCHOLZ, Anna RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1969
Address: 48a Furness Road, London, NW10 4QE

TURCO, Gillian Nina RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 33, St Lukes Road, London, W11 1DD, United Kingdom