19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Key Data

Status

Active

Company No.

03439542

Incorporation date

25/09/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

05/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

29/09/2024

Termination of appointment of Rossana Abueva as a secretary on 2024-09-01

View PDF (1 pages)

29/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

09/01/2024

Appointment of Mrs Susan Atefy as a secretary on 2024-01-01

View PDF (2 pages)

09/01/2024

Director's details changed for Ms Susan Atefy on 2024-01-01

View PDF (2 pages)

15/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

10/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

10/10/2021

Appointment of Mr Charles Murray Crawley as a director on 2021-09-30

View PDF (2 pages)

06/10/2021

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 2021-10-06

View PDF (1 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

03/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

09/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

28/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

21/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

04/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

04/11/2013

Registered office address changed from C/O C/O Rossana Abueva 50 Cadogan Gardens South Woodford London E18 1LU United Kingdom on 2013-11-04

View PDF (1 pages)

04/11/2013

Director's details changed for Ms Monica Wilson on 2013-09-14

View PDF (2 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

19/10/2012

Termination of appointment of Yaibhar Agrawal as a director

View PDF (1 pages)

18/10/2012

Termination of appointment of Yaibhar Agrawal as a director

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

26/09/2011

Director's details changed for Ms Susan Atefy on 2011-08-01

View PDF (2 pages)

26/09/2011

Secretary's details changed for Rossana Abueva on 2011-08-01

View PDF (1 pages)

26/09/2011

Registered office address changed from C/O C/O Ms Susan Atefy Flat 3 19 St Lukes Road London W11 1DB on 2011-09-26

View PDF (1 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

11/10/2010

Registered office address changed from Flat 1 19 St Lukes Road London W11 1DB on 2010-10-11

View PDF (1 pages)

11/10/2010

Appointment of Ms Susan Atefy as a director

View PDF (2 pages)

11/10/2010

Appointment of Ms Monica Wilson as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Alan Davis as a director

View PDF (1 pages)

08/10/2010

Director's details changed for Yaibhar Agrawal on 2010-09-25

View PDF (2 pages)

08/10/2010

Termination of appointment of Patrick Rickenberg as a director

View PDF (1 pages)

30/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/10/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

22/10/2007

Return made up to 25/09/07; full list of members

View PDF (4 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: flat 3 19 st lukes road london W11 1DB

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

15/11/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

21/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

21/12/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

27/01/2005

Return made up to 25/09/04; full list of members

View PDF (8 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

11/12/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

17/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

26/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

18/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

27/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

20/11/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

26/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

27/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

28/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

19/07/1999

Resolutions

View PDF (1 pages)

15/01/1999

Return made up to 25/09/98; full list of members

View PDF (6 pages)

15/01/1999

Ad 06/01/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 23/09/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.27K
-
0.00
-
-

2022
0
1.99K
-
0.00
-
-

2022
0
1.99K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.99K £-39.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Monica Anne	Director	25/09/2010 - Present	2
Abueva, Rossana	Secretary	06/07/2006 - 01/09/2024	-
Atefy, Susan	Secretary	01/01/2024 - Present	-
Atefy, Susan	Director	25/09/2010 - Present	1
Crawley, Charles Murray	Director	30/09/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED is an(a) Active company incorporated on 25/09/1997 with the registered office located at Mr. Charles Crawley, 19 St. Lukes Road, Flat 2, London W11 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED?

19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED is currently Active. It was registered on 25/09/1997 .

Where is 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED located?

19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED is registered at Mr. Charles Crawley, 19 St. Lukes Road, Flat 2, London W11 1DB.

What does 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED do?

19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED?

The latest filing was on 05/10/2025: Confirmation statement made on 2025-09-25 with no updates.