155-157 St Pancras Way Limited

Company Name	155-157 St Pancras Way Limited
Company Status	Active
Company Number	05092128
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Myrtle Cottage Scottalls Lane Hampstead Norreys Thatcham Berkshire RG18 0RT

Secretary Name	Mrs Caroline Teresa Davey
Status	Current
Appointed	10 December 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Marco Cherubini
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	29 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	157d St. Pancras Way London NW1 0SY

Director Name	Mr Philip Andrew Stylianou
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	157b St. Pancras Way London NW1 0SY

Director Name	Mr Dean Adrian Westmoreland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Braggington Grange Braggington Lane Welford On Avon Stratford-Upon-Avon Warwickshire CV37 8BD

Director Name	Adam Jefford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	157b St Pancras Way Camden Town London NW1 0SY

Director Name	Jeremy Trinder
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	57 Parolles Road London N19 3RE

Secretary Name	Adam Jefford
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	157b St Pancras Way Camden Town London NW1 0SY

Director Name	Mr Daniel Richard Kenneth Anderson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 October 2013)
Role	Project Manager
Country of Residence	Indonesia
Correspondence Address	157b St. Pancras Way London NW1 0SY

Secretary Name	Jeremy Alexander Trinder
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	57 Parolles Road London N19 3RE

Director Name	Mr Jo Ringestad
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 2013(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 December 2013)
Role	Export Sales Of Fashion
Country of Residence	United Kingdom
Correspondence Address	157d St. Pancras Way London NW1 0SY

Secretary Name	Mr Charles Baker
Status	Resigned
Appointed	21 October 2013(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 2013)
Role	Company Director
Correspondence Address	Myrtle Cottage Scottalls Lane Hampstead Norreys Thatcham Berkshire RG18 0RT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Charles Baker 16.67% Ordinary
1 at £1	Daniel Anderson & Sandra Anderson 16.67% Ordinary
1 at £1	Darren Knapton & Cheryl Chow 16.67% Ordinary
1 at £1	Marco Cherubini & Enrico Cherubini 16.67% Ordinary
1 at £1	Nodlo Properties LTD 16.67% Ordinary
1 at £1	Susan Dawson & Angus Dawson & John Dawson 16.67% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 30 April 2022 (2 pages)
14 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
4 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
20 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
8 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 June 2019	Appointment of Mr Marco Cherubini as a director on 29 May 2019 (2 pages)
3 June 2019	Appointment of Mr Dean Adrian Westmoreland as a director on 29 May 2019 (2 pages)
3 June 2019	Appointment of Mr Philip Andrew Stylianou as a director on 29 May 2019 (2 pages)
14 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
11 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (4 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6 (4 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (4 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (4 pages)
17 December 2013	Termination of appointment of Charles Baker as a secretary (1 page)
17 December 2013	Termination of appointment of Charles Baker as a secretary (1 page)
17 December 2013	Appointment of Mrs Caroline Teresa Davey as a secretary (2 pages)
17 December 2013	Appointment of Mrs Caroline Teresa Davey as a secretary (2 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 December 2013	Termination of appointment of Jo Ringestad as a director (1 page)
13 December 2013	Termination of appointment of Jo Ringestad as a director (1 page)
5 November 2013	Appointment of Mr Jo Ringestad as a director (2 pages)
5 November 2013	Appointment of Mr Jo Ringestad as a director (2 pages)
4 November 2013	Appointment of Mr Charles Baker as a secretary (2 pages)
4 November 2013	Appointment of Mr Charles Baker as a director (2 pages)
4 November 2013	Termination of appointment of Daniel Anderson as a director (1 page)
4 November 2013	Appointment of Mr Charles Baker as a director (2 pages)
4 November 2013	Termination of appointment of Daniel Anderson as a director (1 page)
4 November 2013	Appointment of Mr Charles Baker as a secretary (2 pages)
31 October 2013	Registered office address changed from 157B St Pancras Way London NW1 0SY on 31 October 2013 (2 pages)
31 October 2013	Registered office address changed from 157B St Pancras Way London NW1 0SY on 31 October 2013 (2 pages)
15 October 2013	Annual return made up to 2 April 2009 (10 pages)
15 October 2013	Annual return made up to 19 August 2012 (14 pages)
15 October 2013	Annual return made up to 19 August 2013 (14 pages)
15 October 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 October 2013	Annual return made up to 19 August 2013 (14 pages)
15 October 2013	Annual return made up to 2 April 2009 (10 pages)
15 October 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 October 2013	Administrative restoration application (3 pages)
15 October 2013	Annual return made up to 2 April 2009 (10 pages)
15 October 2013	Administrative restoration application (3 pages)
15 October 2013	Annual return made up to 19 August 2012 (14 pages)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Registered office address changed from , 57 Parolles Road, London, N19 3RE on 14 June 2012 (2 pages)
14 June 2012	Termination of appointment of Jeremy Trinder as a director (2 pages)
14 June 2012	Registered office address changed from , 57 Parolles Road, London, N19 3RE on 14 June 2012 (2 pages)
14 June 2012	Termination of appointment of Jeremy Trinder as a secretary (2 pages)
14 June 2012	Termination of appointment of Jeremy Trinder as a director (2 pages)
14 June 2012	Termination of appointment of Jeremy Trinder as a secretary (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
18 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (14 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
19 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 March 2010	Appointment of Daniel Richard Kenneth Anderson as a director (3 pages)
17 March 2010	Termination of appointment of Adam Jefford as a director (2 pages)
17 March 2010	Appointment of Daniel Richard Kenneth Anderson as a director (3 pages)
17 March 2010	Termination of appointment of Adam Jefford as a secretary (2 pages)
17 March 2010	Termination of appointment of Adam Jefford as a secretary (2 pages)
17 March 2010	Termination of appointment of Adam Jefford as a director (2 pages)
17 March 2010	Appointment of Jeremy Alexander Trinder as a secretary (3 pages)
17 March 2010	Registered office address changed from , 157B St Pancras Way, Camden Town, London, NW1 0SY on 17 March 2010 (2 pages)
17 March 2010	Appointment of Jeremy Alexander Trinder as a secretary (3 pages)
17 March 2010	Registered office address changed from , 157B St Pancras Way, Camden Town, London, NW1 0SY on 17 March 2010 (2 pages)
25 August 2009	Return made up to 19/08/09; full list of members (5 pages)
25 August 2009	Return made up to 19/08/09; full list of members (5 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 April 2008	Return made up to 02/04/08; full list of members (4 pages)
17 April 2008	Return made up to 02/04/08; full list of members (4 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 April 2007	Return made up to 02/04/07; full list of members (3 pages)
24 April 2007	Return made up to 02/04/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 May 2006	Return made up to 02/04/06; full list of members (8 pages)
4 May 2006	Return made up to 02/04/06; full list of members (8 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 September 2005	Ad 02/04/04--------- Â£ si 2@1 (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: bircham dyson bell solicitors, 50 broadway, westminster, london SW1H 0BL (1 page)
27 September 2005	Ad 02/04/04--------- Â£ si 2@1 (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: bircham dyson bell solicitors, 50 broadway, westminster, london SW1H 0BL (1 page)
16 May 2005	Return made up to 02/04/05; full list of members (7 pages)
16 May 2005	Return made up to 02/04/05; full list of members (7 pages)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (18 pages)
2 April 2004	Incorporation (18 pages)

155-157 St Pancras Way Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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