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151 And 153 St Pancras Way Limited BIRMINGHAM


Founded in 2005, 151 And 153 St Pancras Way, classified under reg no. 05564228 is an active company. Currently registered at 53 Selly Park Road B29 7PH, Birmingham the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Saturday 30th September 2023.

Currently there are 3 directors in the the company, namely Katya H., Michael H. and Carmen T.. In addition one secretary - Carmen T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rhoda W. who worked with the the company until 24 October 2011.

151 And 153 St Pancras Way Limited Address / Contact

Office Address 53 Selly Park Road
Office Address2 Selly Park
Town Birmingham
Post code B29 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05564228
Date of Incorporation Wed, 14th Sep 2005
Industry Residents property management
End of financial Year 30th September
Company age 19 years old
Account next due date Mon, 30th Jun 2025 (415 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Carmen T.

Position: Secretary

Appointed: 24 October 2011

Katya H.

Position: Director

Appointed: 18 October 2011

Michael H.

Position: Director

Appointed: 14 September 2005

Carmen T.

Position: Director

Appointed: 14 September 2005

Douglas C.

Position: Director

Appointed: 10 October 2005

Resigned: 24 October 2011

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Rhoda W.

Position: Secretary

Appointed: 14 September 2005

Resigned: 24 October 2011

Rhoda W.

Position: Director

Appointed: 14 September 2005

Resigned: 24 October 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Carmen T. This PSC has significiant influence or control over this company,.

Carmen T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth5555      
Balance Sheet
Property Plant Equipment    39 20039 20039 20039 20039 20039 200
Net Assets Liabilities Including Pension Asset Liability5555      
Tangible Fixed Assets39 20039 20039 20039 200      
Reserves/Capital
Called Up Share Capital5555      
Shareholder Funds5555      
Other
Creditors    39 19539 19539 19539 19539 19539 195
Net Current Assets Liabilities-39 195-39 195-39 195-39 195-39 195-39 195-39 195-39 195-39 195-39 195
Number Shares Issued Fully Paid    5555  
Other Creditors       39 19539 19539 195
Par Value Share 1 11111  
Property Plant Equipment Gross Cost   39 20039 20039 20039 20039 20039 20039 200
Total Assets Less Current Liabilities5555555555
Creditors Due Within One Year39 19539 19539 19539 195      
Fixed Assets39 20039 20039 20039 200      
Number Shares Allotted 5 5      
Share Capital Allotted Called Up Paid5555      
Tangible Fixed Assets Cost Or Valuation39 20039 20039 20039 200      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 4th, October 2023
Free Download (6 pages)

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