155-157 ST Pancras Way Limited

Company Registration Number: 05092128

Company registered in England and Wales

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155-157 ST Pancras Way Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 437 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

05092128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,983£5£6£6£0£0£0£0£0£0£4£4
of which Cash £3,878£5£6£6£0£0£0£0£0£0£4£0
Total Assets £4,983£5£6£6£0£0£0£0£0£0£4£4
Current Liabilities £4,978£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5£5£6£6£0£0£0£0£0£0£4£4
Total Net Worth £5£5£6£6£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • DAVEY, Caroline Teresa

    Secretary

    Appointed on 10 December 2013

     

    1341
    High Road
    Whetstone
    London
    N20 9HR

  • BAKER, Charles

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1971

    Myrtle Cottage
    Scottalls Lane
    Hampstead Norreys
    Thatcham
    Berkshire
    RG18 0RT
    England

  • BAKER, Charles

    Secretary

    Appointed on 21 October 2013

    Resigned on 10 December 2013

    Myrtle Cottage
    Scottalls Lane
    Hampstead Norreys
    Thatcham
    Berkshire
    RG18 0RT
    England

  • JEFFORD, Adam

    Secretary

    Appointed on 2 April 2004

    Resigned on 20 October 2009

    157b St Pancras Way
    Camden Town
    London
    NW1 0SY

  • TRINDER, Jeremy Alexander

    Secretary

    Appointed on 20 October 2009

    Resigned on 11 June 2012

    57
    Parolles Road
    London
    N19 3RE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, Daniel Richard Kenneth

    Director

    Appointed on 20 October 2009

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1977

    157b
    St. Pancras Way
    London
    NW1 0SY

  • JEFFORD, Adam

    Director

    Appointed on 2 April 2004

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    157b St Pancras Way
    Camden Town
    London
    NW1 0SY

  • RINGESTAD, Jo

    Director

    Appointed on 21 October 2013

    Resigned on 9 December 2013

    Nationality: French

    Occupation: Export Sales Of Fashion

    Month of birth: June 1979

    157d
    St. Pancras Way
    London
    NW1 0SY
    England

  • TRINDER, Jeremy

    Director

    Appointed on 2 April 2004

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    57 Parolles Road
    London
    N19 3RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8M6Y2. Transaction: MzE2NjcyMTY4N2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJQG9. Transaction: MzE2NjA0NjY4NGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OB54. Transaction: MzEzOTIyNDI0NmFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ6T96. Transaction: MzEzMzAzNzYxM2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7AV6. Transaction: MzExNDc5ODQxN2FkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I8ME7N. Transaction: MzEwOTIxODkyM2FkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X304QAWB. Transaction: MzA5MzE1MTI2MmFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NEZH6Z. Transaction: MzA5MDg5NDUzMmFkaXF6a2N4.

  9. 17 December 2013 Termination of appointment of Charles Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NEZEGY. Transaction: MzA5MDg5MzgwNGFkaXF6a2N4.

  10. 17 December 2013 Appointment of Mrs Caroline Teresa Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NEZE94. Transaction: MzA5MDg5MzY5OGFkaXF6a2N4.

  11. 13 December 2013 Termination of appointment of Jo Ringestad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4Q47N. Transaction: MzA5MDY3MjM1MWFkaXF6a2N4.

  12. 5 November 2013 Appointment of Mr Jo Ringestad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLF9C. Transaction: MzA4ODE0MTA1MWFkaXF6a2N4.

  13. 4 November 2013 Appointment of Mr Charles Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KGLGLV. Transaction: MzA4ODE0MTQ2NmFkaXF6a2N4.

  14. 4 November 2013 Termination of appointment of Daniel Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLGDE. Transaction: MzA4ODE0MTQxNmFkaXF6a2N4.

  15. 4 November 2013 Appointment of Mr Charles Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLG14. Transaction: MzA4ODE0MTM0N2FkaXF6a2N4.

  16. 31 October 2013 Registered office address changed from 157B St Pancras Way London NW1 0SY on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: A2K2POS1. Transaction: MzA4Nzk5MDE3MWFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: A2I5DHF4. Transaction: MzA4NzAxMDMwOWFkaXF6a2N4.

  18. 15 October 2013 Annual return made up to 19 August 2012 [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: A2GUUMUB. Transaction: MzA4NzAxMDI3M2FkaXF6a2N4.

  19. 15 October 2013 Annual return made up to 2 April 2009 [View PDF]

    Action Date: 2 April 2009. Category: Annual return. Type: AR01. Barcode: A2GUUMU3. Transaction: MzA4NzAxMDE3NGFkaXF6a2N4.

  20. 15 October 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2GUUMUR. Transaction: MzA4NzAxMDEzN2FkaXF6a2N4.

  21. 15 October 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2GUUMUJ. Transaction: MzA4NTMwNDgyNmFkaXF6a2N4.

  22. 2 April 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NTE2ODI4OGFkaXF6a2N4.

  23. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE3MjY0M2FkaXF6a2N4.

  24. 14 June 2012 Termination of appointment of Jeremy Trinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AXP5BK. Transaction: MzA1OTE1NTk2NmFkaXF6a2N4.

  25. 14 June 2012 Registered office address changed from , 57 Parolles Road, London, N19 3RE on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: A1AXP5BS. Transaction: MzA1OTE1NTg0NWFkaXF6a2N4.

  26. 14 June 2012 Termination of appointment of Jeremy Trinder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1AXP54Z. Transaction: MzA1OTE1NTAxNmFkaXF6a2N4.

  27. 2 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13G490G. Transaction: MzA1MzQ3NTY5M2FkaXF6a2N4.

  28. 18 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: AZE7BYDG. Transaction: MzA0NTY1ODU5NWFkaXF6a2N4.

  29. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHO5XR4C. Transaction: MzAzMTE5NzMzNmFkaXF6a2N4.

  30. 21 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: A1FPMNG4. Transaction: MzAyMzY3NjI4MGFkaXF6a2N4.

  31. 19 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADIW3J7U. Transaction: MzAxMzc1NDYwN2FkaXF6a2N4.

  32. 17 March 2010 Appointment of Daniel Richard Kenneth Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUK8UICK. Transaction: MzAxMTY4MzY5NWFkaXF6a2N4.

  33. 17 March 2010 Termination of appointment of Adam Jefford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUK8VICL. Transaction: MzAxMTY4MzY4MGFkaXF6a2N4.

  34. 17 March 2010 Appointment of Jeremy Alexander Trinder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUK8WICM. Transaction: MzAxMTY4MzU3MGFkaXF6a2N4.

  35. 17 March 2010 Termination of appointment of Adam Jefford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUK8XICN. Transaction: MzAxMTY4MzQ0MmFkaXF6a2N4.

  36. 17 March 2010 Registered office address changed from , 157B St Pancras Way, Camden Town, London, NW1 0SY on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AUK8YICO. Transaction: MzAxMTY4MzExNmFkaXF6a2N4.

  37. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9BMUCPB. Transaction: MjAzOTkzNDg5N2FkaXF6a2N4.

  38. 12 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XXFWV82A. Transaction: MjAyNzk3NjU4MWFkaXF6a2N4.

  39. 17 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTIFYYD. Transaction: MjAwMzU2OTAyMWFkaXF6a2N4.

  40. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNzA4OGFkaXF6a2N4.

  41. 24 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMjQwM2FkaXF6a2N4.

  42. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExNDMwMWFkaXF6a2N4.

  43. 4 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NTQ3NGFkaXF6a2N4.

  44. 30 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODg1MDk0NmFkaXF6a2N4.

  45. 27 September 2005 Registered office changed on 27/09/05 from: bircham dyson bell solicitors, 50 broadway, westminster, london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQzMTYwN2FkaXF6a2N4.

  46. 27 September 2005 Ad 02/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTcyNDAzMmFkaXF6a2N4.

  47. 16 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgxNjY0NmFkaXF6a2N4.

  48. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwMDY2MWFkaXF6a2N4.

  49. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgzMjU1OGFkaXF6a2N4.

  50. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1NDQ4NGFkaXF6a2N4.

  51. 21 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5MzQ2M2FkaXF6a2N4.

  52. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA0MTUyN2FkaXF6a2N4.

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