147-149 ST. PANCRAS WAY LIMITED
Overview
| Company Name | 147-149 ST. PANCRAS WAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03096223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 147-149 ST. PANCRAS WAY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 147-149 ST. PANCRAS WAY LIMITED located?
| Registered Office Address | 175 Corporation Street N7 9EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 147-149 ST. PANCRAS WAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 147-149 ST. PANCRAS WAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for 147-149 ST. PANCRAS WAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Lynette Isabel Owen as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Coleman as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Aug 31, 2023 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 Brynglas Road Llanbadarn Fawr Aberystwyth Ceredigion SY23 3QR to 175 Corporation Street London N7 9EQ on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of 147-149 ST. PANCRAS WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIAS, Ruth | Secretary | 10 Brynglas Road Llanbadarn Fawr SY23 3QR Aberystwyth Montrose Ceredigion | British | 106913540002 | ||||||
| OWEN, Lynette Isabel | Director | Corporation Street N7 9EQ London 175 United Kingdom | England | British | 188121050001 | |||||
| OHNO, Katherine | Secretary | 149c St Pancras Way NW1 0SY London | British | 44540500001 | ||||||
| WELCH, Annette Gillian | Secretary | The Wheelhouse High Street Bursledon SO31 8DJ Southampton Hampshire | British | 108253700001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| COLEMAN, Patrick | Director | St Pancras Way NW1 0SY London 149a United Kingdom | United Kingdom | British | 58426010001 | |||||
| MACKENZIE, Greg Graham | Director | 9 Makepeace Avenue N6 6EL London | Australian | 37866520001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
What are the latest statements on persons with significant control for 147-149 ST. PANCRAS WAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0