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35 ST LUKES AVENUE (FREEHOLD) LIMITED

Company number 11755463

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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)
09 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AP01	Appointment of Dr Marc Osterdahl as a director on 22 October 2021	View PDF Appointment of Dr Marc Osterdahl as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC01	Notification of Marc Osterdahl as a person with significant control on 29 June 2021	View PDF Notification of Marc Osterdahl as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2021	PSC07	Cessation of Jennifer Elizabeth Smith as a person with significant control on 28 June 2021	View PDF Cessation of Jennifer Elizabeth Smith as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Michael Rodborough Paget as a director on 14 September 2021	View PDF Termination of appointment of Michael Rodborough Paget as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jan 2019	AD01	Registered office address changed from 35 st. Lukes Avenue London SW4 7LG England to 35 st. Luke's Avenue Clapham London SW4 7LG on 21 January 2019	View PDF Registered office address changed from 35 st. Lukes Avenue London SW4 7LG England to 35 st. Luke's Avenue Clapham London SW4 7LG on 21 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AD01	Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 35 st. Lukes Avenue London SW4 7LG on 21 January 2019	View PDF Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 35 st. Lukes Avenue London SW4 7LG on 21 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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