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19 St Luke's Road North Kensington Limited
19 St Luke's Road North Kensington Limited is an active company incorporated on 25 September 1997 with the registered office located in London, Greater London. 19 St Luke's Road North Kensington Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
03439542
Private limited company
Age
28 years
Incorporated
25 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about 19 St Luke's Road North Kensington Limited
Contact
Update Details
Address
Mr. Charles Crawley
19 St. Lukes Road, Flat 2
London
W11 1DB
England
Same address for the past
4 years
Companies in W11 1DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Ms Susan Atefy
Director • Secretary • Marketing Director • Swiss,british • Lives in Switzerland • Born in Sep 1970
Charles Murray Crawley
Director • Business Owner • British • Lives in England • Born in Mar 1987
Monica Anne Wilson
Director • Director, Teacher • British • Lives in UK • Born in May 1970
Rossana Abueva
Secretary • Banking • American
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Until The Violence Stops
Monica Anne Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93K
Decreased by £1.42K (-42%)
Total Liabilities
-£500
Increased by £35 (+8%)
Net Assets
£1.43K
Decreased by £1.46K (-51%)
Debt Ratio (%)
26%
Increased by 12.08% (+87%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 5 Oct 2025
Micro Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Sep 2024
Rossana Abueva Resigned
1 Year 1 Month Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Ms Susan Atefy Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Susan Atefy Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 5 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Termination of appointment of Rossana Abueva as a secretary on 1 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 29 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Appointment of Mrs Susan Atefy as a secretary on 1 January 2024
Submitted on 9 Jan 2024
Director's details changed for Ms Susan Atefy on 1 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 15 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 May 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 4 Nov 2022
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Repayment History
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