151 and 153 ST Pancras Way Limited

Company Registration Number: 05564228

Company registered in England and Wales

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151 and 153 ST Pancras Way Limited is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in Birmingham.

Registered Address

M HUBBARD AND C TO (RE 151-153)
53 SELLY PARK ROAD
SELLY PARK
BIRMINGHAM
B29 7PH

There are 7 companies currently registered at this postcode, including this one.

All companies at B29 7PH

Registration Data

Company Number

05564228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £39,200£39,200£39,200£39,200£39,200£39,200£39,200
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £39,200£39,200£39,200£39,200£39,200£39,200£39,200
Current Liabilities £39,195£39,195£39,195£39,195£39,195£39,195£39,195
Net Current Assets £-39,195£-39,195£-39,195£-39,195£-39,195£-39,195£-39,195
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • TO, Carmen

    Secretary

    Appointed on 24 October 2011

     

    M HUBBARD AND C TO (RE 151-153)
    53
    Selly Park Road
    Selly Park
    Birmingham
    B29 7PH
    England

  • HAWRYLAK, Katya

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1988

    153b
    St Pancras Way
    London
    NW1 0SY
    United Kingdom

  • HUBBARD, Michael Edwin Vernon, Dr

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1947

    53 Selly Park Road
    Birmingham
    West Midlands
    B29 7PH

  • TO, Carmen

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Tv Subtitler

    Month of birth: January 1967

    53 Selly Park Road
    Birmingham
    West Midlands
    B29 7PH

  • WEATHERILL, Rhoda

    Secretary

    Appointed on 14 September 2005

    Resigned on 24 October 2011

    153b Saint Pancras Way
    London
    NW1 0SY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CAROLAN, Douglas Rorke

    Director

    Appointed on 10 October 2005

    Resigned on 24 October 2011

    Nationality: British

    Occupation: It Professional

    Month of birth: September 1972

    153b St Pancras Way
    London
    NW1 0SY

  • WEATHERILL, Rhoda

    Director

    Appointed on 14 September 2005

    Resigned on 24 October 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1972

    153b Saint Pancras Way
    London
    NW1 0SY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66ZJGLK. Transaction: MzE3NjI4NTA0M2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4E20. Transaction: MzE1ODE4Mzg0MmFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591J1GI. Transaction: MzE1MDY0MDg5MmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IF9C. Transaction: MzEzMTAxNTA1M2FkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48MYX4W. Transaction: MzEyNDI1OTEyMGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08XX6. Transaction: MzEwODAzMDYwMmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LZZU9S. Transaction: MzA4OTY3MTg4M2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33KVV. Transaction: MzA4NjEwNTg3OGFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXZ4Y. Transaction: MzA3OTk1Njc5N2FkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9P6R. Transaction: MzA2NDIxNjYyNmFkaXF6a2N4.

  11. 17 September 2012 Director's details changed for Miss Katya Hawrylak on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X1HO9P6J. Transaction: MzA2NDIxNjU0N2FkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A88B3C. Transaction: MzA1ODkyNDE3MmFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XIVJ5ZTQ. Transaction: MzA0ODM5MDMwNGFkaXF6a2N4.

  14. 5 December 2011 Secretary's details changed for Mrs Carmen To on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XIWD2ZTI. Transaction: MzA0ODM5MjcxMWFkaXF6a2N4.

  15. 5 December 2011 Registered office address changed from 153 B St Pancras Way London NW1 0SY on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XIWAUZT7. Transaction: MzA0ODM5MjU0MWFkaXF6a2N4.

  16. 25 October 2011 Termination of appointment of Rhoda Weatherill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4S7LYO7. Transaction: MzA0NjA0NzIxMWFkaXF6a2N4.

  17. 25 October 2011 Termination of appointment of Rhoda Weatherill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RYUYO6. Transaction: MzA0NjA0NjcwNGFkaXF6a2N4.

  18. 25 October 2011 Appointment of Mrs Carmen To as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4RX4YOF. Transaction: MzA0NjA0NjU2MWFkaXF6a2N4.

  19. 25 October 2011 Termination of appointment of Douglas Carolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RQLYOP. Transaction: MzA0NjA0NTk5NmFkaXF6a2N4.

  20. 18 October 2011 Appointment of Miss Katya Hawrylak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2R9PYH3. Transaction: MzA0NTY4NTQxMWFkaXF6a2N4.

  21. 28 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQPOTW57. Transaction: MzA0MTIzNDI1OGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X3584PIO. Transaction: MzAyNzg0MzY5OWFkaXF6a2N4.

  23. 29 November 2010 Director's details changed for Carmen To on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3582PIM. Transaction: MzAyNzg0MzY4M2FkaXF6a2N4.

  24. 29 November 2010 Director's details changed for Rhoda Weatherill on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3583PIN. Transaction: MzAyNzg0MzY4NGFkaXF6a2N4.

  25. 29 November 2010 Director's details changed for Michael Edwin Vernon Hubbard on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3581PIL. Transaction: MzAyNzg0MzY4MWFkaXF6a2N4.

  26. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9TFKKUC. Transaction: MzAxNzUxOTI2NWFkaXF6a2N4.

  27. 26 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XQY69EES. Transaction: MzAwMTQ0OTMxMWFkaXF6a2N4.

  28. 9 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOT9Y7W1. Transaction: MjAyNzY0NDEwNGFkaXF6a2N4.

  29. 26 November 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7U3054A. Transaction: MjAxODc3Mzc0MGFkaXF6a2N4.

  30. 10 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC0R91AX. Transaction: MjAwODc5MDc0N2FkaXF6a2N4.

  31. 15 October 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNTg4NmFkaXF6a2N4.

  32. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NTQxN2FkaXF6a2N4.

  33. 24 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4ODQ1NWFkaXF6a2N4.

  34. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzMjgyMGFkaXF6a2N4.

  35. 10 October 2005 Registered office changed on 10/10/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI0NzExNGFkaXF6a2N4.

  36. 10 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4NTUxMWFkaXF6a2N4.

  37. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYxOTkxNGFkaXF6a2N4.

  38. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2NTE5MmFkaXF6a2N4.

  39. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3NzM4NmFkaXF6a2N4.

  40. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIzNjcwNWFkaXF6a2N4.

  41. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY1MDQ5MWFkaXF6a2N4.

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