19 ST Luke'S Road North Kensington Limited

Company Registration Number: 03439542

Company registered in England and Wales

19 ST Luke'S Road North Kensington Limited is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in London.

Registered Address

MS. SUSAN ATEFY
19 ST. LUKES ROAD
FLAT 3
LONDON

Registration Data

Company Number

03439542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,725£500£100£100£5£0£0
of which Cash £7,725£500£100£100£5£0£0
Total Assets £7,725£500£100£100£5£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7,725£500£100£100£5£0£0
Total Net Worth £7,725£500£100£100£5£0£0

Previous Names

No previous names

Company Officers

  • ABUEVA, Rossana

    Secretary

    Appointed on 6 July 2006

     

    MS. SUSAN ATEFY
    19
    St. Lukes Road
    Flat 3
    London
    United Kingdom

  • ATEFY, Susan

    Director

    Appointed on 25 September 2010

     

    Nationality: Swiss

    Occupation: Project Manager

    Month of birth: September 1970

    MS. SUSAN ATEFY
    19
    St. Lukes Road
    Flat 3
    London
    United Kingdom

  • WILSON, Monica

    Director

    Appointed on 25 September 2010

     

    Nationality: Filipino

    Occupation: Director, Teacher

    Month of birth: May 1970

    MS. SUSAN ATEFY
    19
    St. Lukes Road
    Flat 3
    London
    United Kingdom

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • HAWKINS, Oliver Thomas Willoughby

    Secretary

    Appointed on 9 May 2002

    Resigned on 6 July 2006

    19 St. Lukes Road
    Flat 3
    London
    W11 1DB

  • WATSON, Shane Elizabeth Annabel

    Secretary

    Appointed on 25 September 1997

    Resigned on 9 May 2002

    19 St Lukes Road
    London

  • AGRAWAL, Yaibhar

    Director

    Appointed on 31 August 2007

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Financial Services

    Month of birth: May 1976

    19 St. Lukes Road
    London
    W11 1DB

  • CHICK, Lesley Anne

    Director

    Appointed on 25 September 1997

    Resigned on 25 September 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • DAVIS, Alan Mark

    Director

    Appointed on 14 December 1998

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1967

    Flat 2
    19 St Lukes Road
    London
    W11 1DB

  • HAWKINS, Oliver Thomas Willoughby

    Director

    Appointed on 5 February 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1976

    19 St. Lukes Road
    Flat 3
    London
    W11 1DB

  • KAZ, Boris

    Director

    Appointed on 25 September 1997

    Resigned on 5 February 2004

    Nationality: German

    Occupation: Advertising

    Month of birth: July 1960

    24 Cross Street
    London
    N1 2BG

  • MOLLER, Andrew

    Director

    Appointed on 25 September 1997

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Computer Animator

    Month of birth: August 1959

    Flat 2 19 St Lukes Road
    London
    W11 1DB

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 25 September 1997

    Resigned on 25 September 1998

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • RICKENBERG, Patrick Charles

    Director

    Appointed on 25 September 1997

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    33 Warren Avenue
    Richmond
    Surrey
    TW10 5DZ

  • WATSON, Shane Elizabeth Annabel

    Director

    Appointed on 25 September 1997

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1960

    19 St Lukes Road
    London

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCABN. Transaction: MzE1OTg3MzU3MGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BQJ2MB. Transaction: MzE1MzQ2MTEyNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC16JK. Transaction: MzEzMzI4MjQ2NGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CMB935. Transaction: MzEyNzkyOTI3OGFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB736B. Transaction: MzEwOTI4MDM1NGFkaXF6a2N4.

  6. 21 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3GV0YB5. Transaction: MzEwNzg4Njc5NGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8Y6ZM. Transaction: MzA4ODEwNjMyNGFkaXF6a2N4.

  8. 4 November 2013 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 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2K8Y6Z6. Transaction: MzA4ODA1NjU2NmFkaXF6a2N4.

  9. 4 November 2013 Director's details changed for Ms Monica Wilson on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH01. Barcode: X2K8Y6ZE. Transaction: MzA4ODA1NjU2N2FkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AONFLD. Transaction: MzA3OTg5MTgwNWFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX21S. Transaction: MzA2NjA5OTczNWFkaXF6a2N4.

  12. 19 October 2012 Termination of appointment of Yaibhar Agrawal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTX21K. Transaction: MzA2NjA4NDgwOWFkaXF6a2N4.

  13. 18 October 2012 Termination of appointment of Yaibhar Agrawal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTX1CW. Transaction: MzA2NjA4NDY3MWFkaXF6a2N4.

  14. 16 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DBDEZT. Transaction: MzA2MDg3NjU0NWFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUHI3XVL. Transaction: MzA0NDQxMjU1MWFkaXF6a2N4.

  16. 26 September 2011 Director's details changed for Ms Susan Atefy on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XUHI1XVJ. Transaction: MzA0NDM5NzY5MGFkaXF6a2N4.

  17. 26 September 2011 Secretary's details changed for Rossana Abueva on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XUHI0XVI. Transaction: MzA0NDM5NzY4OGFkaXF6a2N4.

  18. 26 September 2011 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 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUHHZXVG. Transaction: MzA0NDM5NzY4N2FkaXF6a2N4.

  19. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X288BVF0. Transaction: MzAzOTcyMjE2OGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XL4MCO2A. Transaction: MzAyNDk4MTg5MWFkaXF6a2N4.

  21. 11 October 2010 Registered office address changed from Flat 1 19 St Lukes Road London W11 1DB on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL4M6O24. Transaction: MzAyNDg5MDYzOWFkaXF6a2N4.

  22. 11 October 2010 Appointment of Ms Susan Atefy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4MAO28. Transaction: MzAyNDg5MDY0M2FkaXF6a2N4.

  23. 11 October 2010 Appointment of Ms Monica Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4MBO29. Transaction: MzAyNDg5MDY0NGFkaXF6a2N4.

  24. 8 October 2010 Termination of appointment of Alan Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4M8O26. Transaction: MzAyNDg5MDY0MWFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Yaibhar Agrawal on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XL4M7O25. Transaction: MzAyNDg5MDYzOGFkaXF6a2N4.

  26. 8 October 2010 Termination of appointment of Patrick Rickenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4M9O27. Transaction: MzAyNDg5MDY0MmFkaXF6a2N4.

  27. 30 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X3DVRMZK. Transaction: MzAyMjMzMDUxNmFkaXF6a2N4.

  28. 14 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XM2Z5E36. Transaction: MzAwMDc1NTYyMGFkaXF6a2N4.

  29. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWMF4BS1. Transaction: MjAzNzcyMjEyNmFkaXF6a2N4.

  30. 5 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X3AYQ4JL. Transaction: MjAxNzI5MTQ5OGFkaXF6a2N4.

  31. 29 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P574CF. Transaction: MjAxNjYzMzA4N2FkaXF6a2N4.

  32. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1P564CE. Transaction: MjAxNjYzMjc3OGFkaXF6a2N4.

  33. 22 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NDgyMGFkaXF6a2N4.

  34. 22 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA3NDgxOWFkaXF6a2N4.

  35. 22 October 2007 Registered office changed on 22/10/07 from: flat 3 19 st lukes road london W11 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3NDE4MWFkaXF6a2N4.

  36. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3NTU5NWFkaXF6a2N4.

  37. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3NTg2M2FkaXF6a2N4.

  38. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MjA3NmFkaXF6a2N4.

  39. 15 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkyMjg1OGFkaXF6a2N4.

  40. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczMTI3OGFkaXF6a2N4.

  41. 22 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1NDc0N2FkaXF6a2N4.

  42. 21 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY0MjI5MmFkaXF6a2N4.

  43. 21 December 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA5NjczM2FkaXF6a2N4.

  44. 27 January 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwODYyOWFkaXF6a2N4.

  45. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUwMDc0N2FkaXF6a2N4.

  46. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQxMzU2OGFkaXF6a2N4.

  47. 11 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NDYwOGFkaXF6a2N4.

  48. 17 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODM2ODc5N2FkaXF6a2N4.

  49. 26 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5ODY0MmFkaXF6a2N4.

  50. 18 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzUyNzk2M2FkaXF6a2N4.

  51. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5MzU3NWFkaXF6a2N4.

  52. 6 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY1NzA0NmFkaXF6a2N4.

  53. 18 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMDIwNWFkaXF6a2N4.

  54. 27 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3ODEyMjg4NmFkaXF6a2N4.

  55. 20 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzODkwNWFkaXF6a2N4.

  56. 26 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMzkwOTU0NWFkaXF6a2N4.

  57. 27 September 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4Mzk2M2FkaXF6a2N4.

  58. 28 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ3OTgzNWFkaXF6a2N4.

  59. 19 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM2NzgzOGFkaXF6a2N4.

  60. 15 January 1999 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MzI0NGFkaXF6a2N4.

  61. 15 January 1999 Ad 06/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMyODQ3MmFkaXF6a2N4.

  62. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE1MzE0NGFkaXF6a2N4.

  63. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2MjA1N2FkaXF6a2N4.

  64. 23 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM4ODAxNmFkaXF6a2N4.

  65. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzNzgxNmFkaXF6a2N4.

  66. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQyNzU5NmFkaXF6a2N4.

  67. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgwNjE4OGFkaXF6a2N4.

  68. 23 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwODUzOWFkaXF6a2N4.

  69. 23 September 1998 Registered office changed on 23/09/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAxNTM2NmFkaXF6a2N4.

  70. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjM3MDE1OWFkaXF6a2N4.

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