Company Information for ESS ST PANCRAS LIMITED
Athene House, Suite J, 86 The Broadway, Mill Hill, LONDON, NW7 3TD,
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Company Registration Number
05432692
Private Limited Company
Active |
Company Name | |
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ESS ST PANCRAS LIMITED | |
Legal Registered Office | |
Athene House Suite J, 86 The Broadway Mill Hill LONDON NW7 3TD Other companies in NW7 | |
Company Number | 05432692 | |
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Company ID Number | 05432692 | |
Date formed | 2005-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-04-22 | |
Return next due | 2023-05-06 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB183517105 |
Last Datalog update: | 2023-03-01 07:23:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MEIR WOLANSKI |
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DAVID ISAAC WOLANSKI |
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SIMON MEIR WOLANSKI |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLANSKI & CO. LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
LILYWHITE (SLOUGH) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
LILYWHITE INVESTMENTS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
LILYWHITE PROPERTY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
LILYWHITE CREEKSIDE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
SIMSON PROPERTIES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-05-27 | |
IPRO (TAYLOR) LTD | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
LILYWHITE ICONA LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
56 FELLOWS ROAD LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
LILLYWHITE DEVELOPMENTS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
ESS PRODUCTIONS LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr David Isaac Wolanski on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
LATEST SOC | 05/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 13 Station Road London N3 2SB | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon Meir Wolanski on 2012-06-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON MEIR WOLANSKI on 2012-06-06 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon Meir Wolanski on 2011-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON MEIR WOLANSKI on 2011-11-16 | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/04/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
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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 ESS ST PANCRAS LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 9,100 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Current Assets | 2013-04-30 | £ 9,743 |
Current Assets | 2012-04-30 | £ 3,608 |
Current Assets | 2012-04-30 | £ 3,608 |
Current Assets | 2011-04-30 | £ 3,608 |
Debtors | 2013-04-30 | £ 643 |
Debtors | 2012-04-30 | £ 3,608 |
Debtors | 2012-04-30 | £ 3,608 |
Debtors | 2011-04-30 | £ 3,608 |
Fixed Assets | 2013-04-30 | £ 6,276 |
Fixed Assets | 2012-04-30 | £ 0 |
Shareholder Funds | 2013-04-30 | £ -66,399 |
Shareholder Funds | 2012-04-30 | £ -35,918 |
Shareholder Funds | 2012-04-30 | £ -35,918 |
Shareholder Funds | 2011-04-30 | £ -35,552 |
Tangible Fixed Assets | 2013-04-30 | £ 6,276 |
Tangible Fixed Assets | 2012-04-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as ESS ST PANCRAS LIMITED are:
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. |