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Home > England & Wales Companies > 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED
Company Information for

19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

MS. SUSAN ATEFY, 19 ST. LUKES ROAD, FLAT 3, FLAT 3, LONDON,
Company Registration Number
03439542
Private Limited Company
Active

Company Overview

About 19 St Luke's Road North Kensington Ltd
19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED was founded on 1997-09-25 and has its registered office in Flat 3. The organisation's status is listed as "Active". 19 St Luke's Road North Kensington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED
 
Legal Registered Office
MS. SUSAN ATEFY
19 ST. LUKES ROAD
FLAT 3
FLAT 3
LONDON
 
Filing Information
Company Number 03439542
Company ID Number 03439542
Date formed 1997-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 09:42:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Company Officers of 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ATEFY
Director 2010-09-25
MONICA WILSON
Director 2010-09-25
ROSSANA ABUEVA
Company Secretary 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
YAIBHAR AGRAWAL
Director 2007-08-31 2012-10-18
ALAN MARK DAVIS
Director 1998-12-14 2010-09-25
PATRICK CHARLES RICKENBERG
Director 1997-09-25 2010-09-25
OLIVER THOMAS WILLOUGHBY HAWKINS
Director 2004-02-05 2007-08-31
OLIVER THOMAS WILLOUGHBY HAWKINS
Company Secretary 2002-05-09 2006-07-06
BORIS KAZ
Director 1997-09-25 2004-02-05
SHANE ELIZABETH ANNABEL WATSON
Director 1997-09-25 2002-05-09
SHANE ELIZABETH ANNABEL WATSON
Company Secretary 1997-09-25 2002-05-09
DIANA ELIZABETH REDDING
Nominated Director 1997-09-25 1998-09-25
ANDREW MOLLER
Director 1997-09-25 1998-06-22
LESLEY ANNE CHICK
Director 1997-09-25 1997-09-25
LESLEY ANNE CHICK
Nominated Secretary 1997-09-25 1997-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA WILSON NEW VOICE COMPANY (UK) LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-08-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-19AR0125/09/15 FULL LIST
2015-07-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-11AR0125/09/14 FULL LIST
2014-09-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-04AR0125/09/13 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O C/O ROSSANA ABUEVA 50 CADOGAN GARDENS SOUTH WOODFORD LONDON E18 1LU UNITED KINGDOM
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA WILSON / 14/09/2013
2013-06-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-19AR0125/09/12 FULL LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR YAIBHAR AGRAWAL
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR YAIBHAR AGRAWAL
2012-07-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AR0125/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ATEFY / 01/08/2011
2011-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROSSANA ABUEVA / 01/08/2011
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O C/O MS SUSAN ATEFY FLAT 3 19 ST LUKES ROAD LONDON W11 1DB
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-11AR0125/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MS SUSAN ATEFY
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM FLAT 1 19 ST LUKES ROAD LONDON W11 1DB
2010-10-11AP01DIRECTOR APPOINTED MS MONICA WILSON
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RICKENBERG
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YAIBHAR AGRAWAL / 25/09/2010
2010-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0125/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2007-10-22363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: FLAT 3 19 ST LUKES ROAD LONDON W11 1DB
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15363(288)SECRETARY RESIGNED
2006-11-15363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-01-27363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27363(288)DIRECTOR RESIGNED
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-11363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-26363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-06288aNEW SECRETARY APPOINTED
2002-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-18363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-27363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-07-19SRES03EXEMPTION FROM APPOINTING AUDITORS 09/07/99
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15363(288)DIRECTOR RESIGNED
1999-01-15363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1999-01-1588(2)RAD 06/01/99--------- £ SI 2@1=2 £ IC 2/4
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD, CHRISTON AXBRIDGE SOMERSET BS26 2XX
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Cash Bank In Hand 2011-10-01 £ 5
Current Assets 2011-10-01 £ 5
Shareholder Funds 2011-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED
Trademarks
We have not found any records of 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 ST LUKE'S ROAD NORTH KENSINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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