Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Thirty Three St. Luke's Road Limited
- Incorporated
- 26 April 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Laris Polat
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 St. Lukes RoadBasement FlatLondonW11 1DD
Officers 4 active
Officer details are public data from the Companies House register.
Polat, Laris
Director · Appointed 30 November 2016
British
Born April 1993 (33)
Director · Appointed 26 January 2012
Italian
Born January 1967 (59)
British
Born March 1970 (56)
Toohey, Louise Victoria
Director · Appointed 25 January 2012
British
Born December 1968 (57)
Officer history (10 former)
30 November 2016
Appointed Polat, Laris as Director
25 November 2016
Resigned Pakzad, Violet as Director
1 November 2016
Resigned Klein, Martin as Secretary
15 May 2015
Appointed Pakzad, Violet as Director
10 March 2015
Appointed Klein, Martin as Secretary
1 January 2015
Resigned Cross, Nigel Douglas as Secretary
29 October 2012
Resigned Turco, Gillian Nina as Director
26 January 2012
25 January 2012
Appointed Toohey, Louise Victoria as Director
25 January 2012
12 April 2011
Appointed Cross, Nigel Douglas as Secretary
12 April 2011
Resigned Turco, Gillian Nina as Secretary
31 December 2008
Resigned Kaye, Clifford as Secretary
31 December 2008
Resigned Scholz, Anna as Director
1 January 2008
Appointed Turco, Gillian Nina as Secretary
1 January 2008
Appointed Turco, Gillian Nina as Director
5 October 2007
Resigned Lipkin, Asher Matthew as Director
6 April 2004
Appointed Lipkin, Asher Matthew as Director
14 March 2001
Appointed Kaye, Clifford as Secretary
14 March 2001
Appointed Scholz, Anna as Director
14 March 2001
Resigned Mertens, Christoph as Secretary
14 March 2001
Resigned Mertens, Bernard Gotz Clarion as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £40
- Cash
- £40
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £40 | £40 | £40 | £40 | £40 | £40 |
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 23 December 2024 | ||
| 16 March 2024 | Compulsory strike-off action has been discontinued |
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