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19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Company number 03439542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
29 Sep 2024 TM02 Termination of appointment of Rossana Abueva as a secretary on 1 September 2024
24 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Jan 2024 CH01 Director's details changed for Ms Susan Atefy on 1 January 2024
09 Jan 2024 AP03 Appointment of Mrs Susan Atefy as a secretary on 1 January 2024
15 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
24 May 2023 AA Micro company accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
16 May 2022 AA Micro company accounts made up to 30 September 2021
10 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
10 Oct 2021 AP01 Appointment of Mr Charles Murray Crawley as a director on 30 September 2021
06 Oct 2021 AD01 Registered office address changed from C/O Ms. Susan Atefy 19 st. Lukes Road Flat 3 London W11 1DB to Mr. Charles Crawley 19 st. Lukes Road, Flat 2 London W11 1DB on 6 October 2021
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
03 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
21 May 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with updates
09 May 2018 AA Micro company accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5
28 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014