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Home > England & Wales Companies > 155-157 ST PANCRAS WAY LIMITED
Company Information for

155-157 ST PANCRAS WAY LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
05092128
Private Limited Company
Active

Company Overview

About 155-157 St Pancras Way Ltd
155-157 ST PANCRAS WAY LIMITED was founded on 2004-04-02 and has its registered office in London. The organisation's status is listed as "Active". 155-157 St Pancras Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
155-157 ST PANCRAS WAY LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in N20
 
Filing Information
Company Number 05092128
Company ID Number 05092128
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:46:16
Primary Source:Companies House
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Company Officers of 155-157 ST PANCRAS WAY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE TERESA DAVEY
 Company Secretary 2013-12-10
CHARLES BAKER
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BAKER
 Company Secretary 2013-10-21 2013-12-10
JO RINGESTAD
 Director 2013-10-21 2013-12-09
DANIEL RICHARD KENNETH ANDERSON
 Director 2009-10-20 2013-10-28
JEREMY ALEXANDER TRINDER
 Company Secretary 2009-10-20 2012-06-11
JEREMY TRINDER
 Director 2004-04-02 2012-06-11
ADAM JEFFORD
 Company Secretary 2004-04-02 2009-10-20
ADAM JEFFORD
 Director 2004-04-02 2009-10-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-04-02 2004-04-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-04-02 2004-04-02

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
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-03AP01DIRECTOR APPOINTED MR PHILIP ANDREW STYLIANOU
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-07AR0102/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-06AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-22AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES BAKER
2013-12-17AP03Appointment of Mrs Caroline Teresa Davey as company secretary
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JO RINGESTAD
2013-11-05AP01DIRECTOR APPOINTED MR JO RINGESTAD
2013-11-04AP03Appointment of Mr Charles Baker as company secretary
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDERSON
2013-11-04AP01DIRECTOR APPOINTED MR CHARLES BAKER
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM 157B St Pancras Way London NW1 0SY
2013-10-15AR0119/08/13 NO CHANGES
2013-10-15AR0119/08/12 NO CHANGES
2013-10-15AR0102/04/09 NO CHANGES
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-10-15RT01Administrative restoration application
2013-04-02GAZ2STRUCK OFF AND DISSOLVED
2012-12-18GAZ1FIRST GAZETTE
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 57 PAROLLES ROAD, LONDON, N19 3RE
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TRINDER
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY JEREMY TRINDER
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-18AR0119/08/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-21AR0119/08/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-03-17AP01DIRECTOR APPOINTED DANIEL RICHARD KENNETH ANDERSON
2010-03-17AP03SECRETARY APPOINTED JEREMY ALEXANDER TRINDER
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JEFFORD
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY ADAM JEFFORD
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 157B ST PANCRAS WAY, CAMDEN TOWN, LONDON, NW1 0SY
2009-08-25363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-17363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY, WESTMINSTER, LONDON SW1H 0BL
2005-09-2788(2)RAD 02/04/04--------- £ SI 2@1
2005-05-16363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 155-157 ST PANCRAS WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against 155-157 ST PANCRAS WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
155-157 ST PANCRAS WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 155-157 ST PANCRAS WAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Cash Bank In Hand 2012-05-01 £ 6
Current Assets 2012-05-01 £ 6
Shareholder Funds 2012-05-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 155-157 ST PANCRAS WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 155-157 ST PANCRAS WAY LIMITED
Trademarks
We have not found any records of 155-157 ST PANCRAS WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155-157 ST PANCRAS WAY 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 155-157 ST PANCRAS WAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 155-157 ST PANCRAS WAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party155-157 ST PANCRAS WAY LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 155-157 ST PANCRAS WAY 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 155-157 ST PANCRAS WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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