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Home > England & Wales Companies > ESS ST PANCRAS LIMITED
Company Information for

ESS ST PANCRAS LIMITED

Athene House, Suite J, 86 The Broadway, Mill Hill, LONDON, NW7 3TD,
Company Registration Number
05432692
Private Limited Company
Active

Company Overview

About Ess St Pancras Ltd
ESS ST PANCRAS LIMITED was founded on 2005-04-22 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Ess St Pancras 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
ESS ST PANCRAS LIMITED
 
Legal Registered Office
Athene House
Suite J, 86 The Broadway
Mill Hill
LONDON
NW7 3TD
Other companies in NW7
 
Filing Information
Company Number 05432692
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESS ST PANCRAS LIMITED
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Company Officers of ESS ST PANCRAS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MEIR WOLANSKI
 Company Secretary 2005-04-22
DAVID ISAAC WOLANSKI
 Director 2005-04-22
SIMON MEIR WOLANSKI
 Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-22 2005-04-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-22 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MEIR WOLANSKI WOLANSKI & CO. LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON MEIR WOLANSKI LILYWHITE (SLOUGH) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SIMON MEIR WOLANSKI LILYWHITE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
SIMON MEIR WOLANSKI LILYWHITE PROPERTY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
SIMON MEIR WOLANSKI LILYWHITE CREEKSIDE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
SIMON MEIR WOLANSKI SIMSON PROPERTIES LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-05-27
SIMON MEIR WOLANSKI IPRO (TAYLOR) LTD Director 2012-05-31 CURRENT 2012-05-31 Active
SIMON MEIR WOLANSKI LILYWHITE ICONA LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SIMON MEIR WOLANSKI 56 FELLOWS ROAD LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
SIMON MEIR WOLANSKI LILLYWHITE DEVELOPMENTS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
SIMON MEIR WOLANSKI ESS PRODUCTIONS LIMITED Director 2005-01-11 CURRENT 2005-01-11 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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-19CH01Director's details changed for Mr David Isaac Wolanski on 2021-04-19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-05-05LATEST SOC05/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 22/02/2017
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-20DISS40Compulsory strike-off action has been discontinued
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM 13 Station Road London N3 2SB
2013-05-15AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06CH01Director's details changed for Mr Simon Meir Wolanski on 2012-06-06
2012-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON MEIR WOLANSKI on 2012-06-06
2012-05-09AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16CH01Director's details changed for Mr Simon Meir Wolanski on 2011-11-16
2011-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON MEIR WOLANSKI on 2011-11-16
2011-05-26AR0122/04/11 FULL LIST
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0122/04/10 FULL LIST
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-09363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-06-2788(2)RAD 23/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-12288bSECRETARY RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ESS ST PANCRAS 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 ESS ST PANCRAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESS ST PANCRAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 ESS ST PANCRAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
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

Intangible Assets
Patents
We have not found any records of ESS ST PANCRAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESS ST PANCRAS LIMITED
Trademarks
We have not found any records of ESS ST PANCRAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESS ST PANCRAS 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 (56210 - Event catering activities) as ESS ST PANCRAS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where ESS ST PANCRAS 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 ESS ST PANCRAS 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 ESS ST PANCRAS 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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