19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Company number 03439542

Date	Type	Description	View / Download
11 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 5	(5 pages)
21 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5	(5 pages)
04 Nov 2013	AD01	Registered office address changed from C/O C/O Rossana Abueva 50 Cadogan Gardens South Woodford London E18 1LU United Kingdom on 4 November 2013	(1 page)
04 Nov 2013	CH01	Director's details changed for Ms Monica Wilson on 14 September 2013	(2 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	TM01	Termination of appointment of Yaibhar Agrawal as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Yaibhar Agrawal as a director	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
26 Sep 2011	CH01	Director's details changed for Ms Susan Atefy on 1 August 2011	(2 pages)
26 Sep 2011	CH03	Secretary's details changed for Rossana Abueva on 1 August 2011	(1 page)
26 Sep 2011	AD01	Registered office address changed from C/O C/O Ms Susan Atefy Flat 3 19 St Lukes Road London W11 1DB on 26 September 2011	(1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(7 pages)
11 Oct 2010	AD01	Registered office address changed from Flat 1 19 St Lukes Road London W11 1DB on 11 October 2010	(1 page)
11 Oct 2010	AP01	Appointment of Ms Susan Atefy as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Ms Monica Wilson as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Alan Davis as a director	(1 page)
08 Oct 2010	CH01	Director's details changed for Yaibhar Agrawal on 25 September 2010	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Patrick Rickenberg as a director	(1 page)
30 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)