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Home > England & Wales Companies > THE ST PANCRAS FOUNDATION
Company Information for

THE ST PANCRAS FOUNDATION

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ,
Company Registration Number
04137263
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About The St Pancras Foundation
THE ST PANCRAS FOUNDATION was founded on 2001-01-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The St Pancras Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE ST PANCRAS FOUNDATION
 
Legal Registered Office
1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
Other companies in SW15
 
Charity Registration
Charity Number 1086813
Charity Address COMPANY SECRETARY, 1 PUTNEY HIGH STREET, PUTNEY, LONDON, SW15 1SZ
Charter NONE; THE CHARITY IS DORMANT.
Filing Information
Company Number 04137263
Company ID Number 04137263
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 07:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ST PANCRAS FOUNDATION
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Company Officers of THE ST PANCRAS FOUNDATION

Current Directors
Officer Role Date Appointed
LATIFA ADEFUNKE AINA
 Company Secretary 2018-09-05
HANIF BARMA
 Director 2015-11-17
ANGELA DAKIN
 Director 2018-09-05
BERT O'DONOGHUE
 Director 2014-05-14
DINESH CHIMANLAL JIVAN VISAVADIA
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BERT O' DONOGHUE
 Company Secretary 2018-03-21 2018-09-05
NATASHA MORA
 Company Secretary 2016-09-06 2018-03-21
JONATHAN JOSEPH MICHAEL FARROW
 Company Secretary 2001-01-08 2016-09-06
HEATHER MARGARET BARKER
 Director 2012-09-19 2015-10-26
CHRISTOPHER PETER BORKOWSKI
 Director 2012-09-19 2015-10-17
STUART MCARTHUR DAVIES GRAY
 Director 2012-09-19 2013-10-10
HANIF BARMA
 Director 2008-12-31 2012-09-19
JEREMY TUDOR LAMB
 Director 2007-12-12 2012-09-19
JONATHAN SIMON WILLIAMS
 Director 2008-12-31 2012-09-19
CELIA ROSEANNE ELMHURST
 Director 2004-09-13 2008-12-03
ANTHONY GEORGE HICKINBOTHAM
 Director 2003-09-15 2008-12-03
EUGENE GREGORY WHYMS
 Director 2003-09-15 2007-12-12
LEONIE BONITA KNAPTON
 Director 2001-01-08 2004-09-13
PANAYIOTIS CHRISTAKI CONSTANTINOU
 Director 2001-01-08 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANIF BARMA FUTURE FAMILIES (WEST MIDLANDS) LTD Director 2018-07-20 CURRENT 2008-10-08 Active - Proposal to Strike off
HANIF BARMA AUDIT ALCHEMY LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
HANIF BARMA SCF SERVICES LIMITED Director 2015-11-17 CURRENT 1999-06-28 Active
HANIF BARMA ATRI ADVISORY LIMITED Director 2014-01-01 CURRENT 2003-01-28 Active
HANIF BARMA ST.CHRISTOPHERS FELLOWSHIP Director 2007-09-19 CURRENT 1936-12-04 Active
HANIF BARMA CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED Director 1992-01-17 CURRENT 1978-03-09 Active
BERT O'DONOGHUE FUTURE FAMILIES (WEST MIDLANDS) LTD Director 2018-07-20 CURRENT 2008-10-08 Active - Proposal to Strike off
BERT O'DONOGHUE CURRAGH CONSULTING LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
BERT O'DONOGHUE SCF SERVICES LIMITED Director 2014-05-14 CURRENT 1999-06-28 Active
DINESH CHIMANLAL JIVAN VISAVADIA FUTURE FAMILIES (WEST MIDLANDS) LTD Director 2018-07-20 CURRENT 2008-10-08 Active - Proposal to Strike off
DINESH CHIMANLAL JIVAN VISAVADIA INDEPENDENT TRUSTEE SERVICES LIMITED Director 2017-04-03 CURRENT 1990-12-11 Active
DINESH CHIMANLAL JIVAN VISAVADIA SCF SERVICES LIMITED Director 2015-11-17 CURRENT 1999-06-28 Active
DINESH CHIMANLAL JIVAN VISAVADIA SWAN FOUNDATION (SOUTH EAST) Director 2014-01-30 CURRENT 2009-01-20 Active - Proposal to Strike off
DINESH CHIMANLAL JIVAN VISAVADIA ACTION FOR CHILDREN PENSION TRUSTEE LIMITED Director 2013-10-30 CURRENT 1952-03-14 Active
DINESH CHIMANLAL JIVAN VISAVADIA ST.CHRISTOPHERS FELLOWSHIP Director 2013-10-16 CURRENT 1936-12-04 Active
DINESH CHIMANLAL JIVAN VISAVADIA EPRISM SOLUTIONS LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-28DS01Application to strike the company off the register
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERT O'DONOGHUE
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HANIF BARMA
2018-10-04PSC07CESSATION OF HANIF BARMA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AP01DIRECTOR APPOINTED MS ANGELA DAKIN
2018-09-10AP03Appointment of Mrs Latifa Adefunke Aina as company secretary on 2018-09-05
2018-09-10TM02Termination of appointment of Bert O' Donoghue on 2018-09-05
2018-03-22AP03Appointment of Mr Bert O' Donoghue as company secretary on 2018-03-21
2018-03-22TM02Termination of appointment of Natasha Mora on 2018-03-21
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15TM02Termination of appointment of Jonathan Joseph Michael Farrow on 2016-09-06
2016-12-15AP03Appointment of Ms Natasha Mora as company secretary on 2016-09-06
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR DINESH CHIMANLAL JIVAN VISAVADIA
2015-12-07AP01DIRECTOR APPOINTED MR HANIF BARMA
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORKOWSKI
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BARKER
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03AR0103/12/14 NO MEMBER LIST
2014-12-03AP01DIRECTOR APPOINTED MR BERT O'DONOGHUE
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-10AR0104/12/13 NO MEMBER LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAY
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/01/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARGARET BARKER / 01/06/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARGARET BARKER / 01/06/2013
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JOSEPH MICHAEL FARROW / 01/06/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 30/01/2013
2012-12-18AR0104/12/12 NO MEMBER LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 19/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 19/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCARTHUR DAVIES GRAY / 19/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARGARET BARKER / 19/09/2012
2012-10-29AP01DIRECTOR APPOINTED MR STUART MCARTHUR DAVIES GRAY
2012-10-29AP01DIRECTOR APPOINTED MS HEATHER MARGARET BARKER
2012-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER BORKOWSKI
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LAMB
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HANIF BARMA
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-10AR0108/01/12 NO MEMBER LIST
2011-01-10AR0108/01/11 NO MEMBER LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-01AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-03-09AR0108/01/10 NO MEMBER LIST
2010-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-15363aANNUAL RETURN MADE UP TO 08/01/09
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HICKINBOTHAM
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR CELIA ELMHURST
2009-01-13288aDIRECTOR APPOINTED MR JONATHAN SIMON WILLIAMS
2009-01-13288aDIRECTOR APPOINTED MR HANIF BARMA
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-01-11363aANNUAL RETURN MADE UP TO 08/01/08
2008-01-11288bDIRECTOR RESIGNED
2007-04-11363sANNUAL RETURN MADE UP TO 08/01/07
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-03363aANNUAL RETURN MADE UP TO 08/01/06
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-24363sANNUAL RETURN MADE UP TO 08/01/05
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-23288bDIRECTOR RESIGNED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 217 KINGSTON ROAD WIMBLEDON LONDON SW19 3NL
2004-02-09363sANNUAL RETURN MADE UP TO 08/01/04
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-25363sANNUAL RETURN MADE UP TO 08/01/03
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 217 KINGSTON ROAD WIMBLEDON LONDON SW20 8TW
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-25363sANNUAL RETURN MADE UP TO 08/01/02
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ST PANCRAS FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ST PANCRAS FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ST PANCRAS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE ST PANCRAS FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE ST PANCRAS FOUNDATION
Trademarks
We have not found any records of THE ST PANCRAS FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ST PANCRAS FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as THE ST PANCRAS FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ST PANCRAS FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ST PANCRAS FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ST PANCRAS FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 1SZ