THIRTY THREE ST. LUKE'S ROAD LIMITED

Company number 02376216

Date	Type	Description	View / Download
04 Nov 2016	TM02	Termination of appointment of Martin Klein as a secretary on 1 November 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 40	(8 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
20 May 2015	AP01	Appointment of Mrs Violet Pakzad as a director on 15 May 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 40	(6 pages)
11 Mar 2015	AP03	Appointment of Mr Martin Klein as a secretary on 10 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from C/O Tps Estates Management Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O M Klein Property Management Unit 12 18 All Saints Road London W11 1HH on 11 March 2015	(1 page)
11 Mar 2015	TM02	Termination of appointment of Nigel Douglas Cross as a secretary on 1 January 2015	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 40	(6 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Gillian Nina Turco as a director on 29 October 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AP01	Appointment of Ms Anita Califano as a director on 26 January 2012	(2 pages)
26 Jan 2012	CH01	Director's details changed for Ms Louise Toohey on 26 January 2012	(2 pages)
26 Jan 2012	CH01	Director's details changed for Ms Marina Belezina on 26 January 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Ms Louise Toohey as a director on 25 January 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Ms Marina Belezina as a director on 25 January 2012	(2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Apr 2011	AD01	Registered office address changed from 33 St Lukes Road London W11 1DD on 13 April 2011	(1 page)
12 Apr 2011	AP03	Appointment of Mr Nigel Douglas Cross as a secretary	(1 page)
12 Apr 2011	TM02	Termination of appointment of Gillian Turco as a secretary	(1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)