19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

03439542
MR. CHARLES CRAWLEY 19 ST. LUKES ROAD, FLAT 2 LONDON ENGLAND W11 1DB

Documents

Documents
Date Category Description Pages
29 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2024 officers Termination of appointment of secretary (Rossana Abueva) 1 Buy now
24 Jun 2024 accounts Annual Accounts 4 Buy now
09 Jan 2024 officers Change of particulars for director (Ms Susan Atefy) 2 Buy now
09 Jan 2024 officers Appointment of secretary (Mrs Susan Atefy) 2 Buy now
15 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 4 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 4 Buy now
10 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2021 officers Appointment of director (Mr Charles Murray Crawley) 2 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 accounts Annual Accounts 4 Buy now
03 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 4 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 4 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2017 accounts Annual Accounts 3 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2016 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 accounts Annual Accounts 3 Buy now
11 Oct 2014 annual-return Annual Return 5 Buy now
21 Sep 2014 accounts Annual Accounts 3 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 officers Change of particulars for director (Ms Monica Wilson) 2 Buy now
17 Jun 2013 accounts Annual Accounts 3 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
19 Oct 2012 officers Termination of appointment of director (Yaibhar Agrawal) 1 Buy now
18 Oct 2012 officers Termination of appointment of director (Yaibhar Agrawal) 1 Buy now
16 Jul 2012 accounts Annual Accounts 4 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
26 Sep 2011 officers Change of particulars for director (Ms Susan Atefy) 2 Buy now
26 Sep 2011 officers Change of particulars for secretary (Rossana Abueva) 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2011 accounts Annual Accounts 2 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2010 officers Appointment of director (Ms Susan Atefy) 2 Buy now
11 Oct 2010 officers Appointment of director (Ms Monica Wilson) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Alan Davis) 1 Buy now
08 Oct 2010 officers Change of particulars for director (Yaibhar Agrawal) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Patrick Rickenberg) 1 Buy now
30 Aug 2010 accounts Annual Accounts 2 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
23 Jul 2009 accounts Annual Accounts 3 Buy now
05 Nov 2008 accounts Annual Accounts 3 Buy now
29 Oct 2008 annual-return Return made up to 25/09/08; full list of members 5 Buy now
28 Oct 2008 address Location of debenture register 1 Buy now
22 Oct 2007 annual-return Return made up to 25/09/07; full list of members 4 Buy now
22 Oct 2007 address Location of register of members 1 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: flat 3 19 st lukes road london W11 1DB 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
11 Jul 2007 accounts Annual Accounts 2 Buy now
15 Nov 2006 annual-return Return made up to 25/09/06; full list of members 8 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
22 Dec 2005 annual-return Return made up to 25/09/05; full list of members 8 Buy now
21 Dec 2005 accounts Annual Accounts 1 Buy now
21 Dec 2005 accounts Annual Accounts 1 Buy now
27 Jan 2005 annual-return Return made up to 25/09/04; full list of members 8 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
27 Jul 2004 accounts Annual Accounts 2 Buy now
11 Dec 2003 annual-return Return made up to 25/09/03; full list of members 8 Buy now
17 Jul 2003 accounts Annual Accounts 2 Buy now
26 Oct 2002 annual-return Return made up to 25/09/02; full list of members 8 Buy now
18 Jul 2002 accounts Annual Accounts 2 Buy now
06 Jun 2002 officers New secretary appointed 2 Buy now
06 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2001 annual-return Return made up to 25/09/01; full list of members 8 Buy now
27 Jul 2001 accounts Annual Accounts 2 Buy now
20 Nov 2000 annual-return Return made up to 25/09/00; full list of members 8 Buy now
26 Jun 2000 accounts Annual Accounts 2 Buy now
27 Sep 1999 annual-return Return made up to 25/09/99; no change of members 4 Buy now
28 Jul 1999 accounts Annual Accounts 1 Buy now
19 Jul 1999 resolution Resolution 1 Buy now
15 Jan 1999 annual-return Return made up to 25/09/98; full list of members 6 Buy now
15 Jan 1999 capital Ad 06/01/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
15 Jan 1999 officers New director appointed 2 Buy now
23 Sep 1998 officers Director resigned 1 Buy now
23 Sep 1998 officers Secretary resigned;director resigned 1 Buy now
23 Sep 1998 officers New director appointed 2 Buy now
23 Sep 1998 officers New director appointed 2 Buy now
23 Sep 1998 officers New director appointed 2 Buy now
23 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 1998 address Registered office changed on 23/09/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX 1 Buy now
25 Sep 1997 incorporation Incorporation Company 29 Buy now