11 ST. Germans Road Limited

Company Registration Number: 05423104

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 ST. Germans Road Limited is a Private Company Limited by Guarantee first registered on 13 April 2005. Its current registered address is in London.

Registered Address

11D ST. GERMAN'S ROAD
LONDON
SE23 1RH

There are 3 companies currently registered at this postcode, including this one.

All companies at SE23 1RH

Registration Data

Company Number

05423104

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£5,625£5,625£5,625£0£0£0£0
Current Assets £6,357£4,261£5,069£5,384£7,861£6,542£8,464£6,369
of which Cash £1,896£1,277£386£2,438£3,960£1,744£4,645£4,964
Total Assets £6,357£9,886£10,694£11,009£7,861£6,542£8,464£6,369
Current Liabilities £6,350£4,254£5,062£5,377£7,854£6,535£8,457£6,362
Net Current Assets £7£7£7£7£7£7£7£7
Total Net Worth £5,632£5,632£5,632£5,632£5,632£5,632£5,632£5,632

Previous Names

No previous names

Company Officers

  • SMITH, Stephen John

    Secretary

    Appointed on 31 January 2007

     

    35 Wood Vale
    Forest Hill
    London
    SE23 3DS

  • FRITH, Holden Ross

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1980

    11d St Germans Road
    London
    SE23 1RH

  • HOGAN, Andrew Walker

    Director

    Appointed on 27 April 2007

     

    Nationality: Australian

    Occupation: Cameraman

    Month of birth: June 1981

    11e St Germans Road
    Forest Hill
    London
    SE23 1RH

  • MCKENZIE, Abigail

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    11c St Germans Road
    London
    SE23 1RH

  • NISTHAR, Aranya Rauf

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1991

    11b
    St. German's Road
    London
    SE23 1RH
    England

  • VON GROLL, Franziska

    Director

    Appointed on 16 September 2011

     

    Nationality: German

    Occupation: Interior Designer

    Month of birth: February 1979

    11a
    St. German's Road
    London
    SE23 1RH
    England

  • LEA, Jessie Rose

    Secretary

    Appointed on 13 April 2005

    Resigned on 31 January 2007

    11b St Germans Road
    London
    SE23 1RH

  • ADAN, Jeanette

    Director

    Appointed on 13 April 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Property Officer

    Month of birth: March 1960

    11d St Germans Road
    London
    SE23 1RH

  • COSTA, Sandra

    Director

    Appointed on 13 April 2005

    Resigned on 16 September 2011

    Nationality: French

    Occupation: T.V Graphic Designer

    Month of birth: June 1949

    11a St Germans Road
    London
    SE23 1RH

  • LEA, Jessie Rose

    Director

    Appointed on 13 April 2005

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Graduate Surveyor

    Month of birth: May 1980

    11b St Germans Road
    London
    SE23 1RH

  • SHAW, Ian David

    Director

    Appointed on 8 February 2008

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Computer Technician

    Month of birth: August 1979

    11b
    St Germans Road
    Forest Hill
    London
    SE23 1RH

  • WOOTTON, Elizabeth Jane

    Director

    Appointed on 13 April 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: English Teacher

    Month of birth: November 1971

    11e St Germans Road
    London
    SE23 1RH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 August 2017 Appointment of Miss Aranya Rauf Nisthar as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6DAB8TM. Transaction: MzE4MzMzOTAzMmFkaXF6a2N4.

  2. 21 August 2017 Termination of appointment of Ian David Shaw as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6DAAN14. Transaction: MzE4MzMzODM3N2FkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OO0VC. Transaction: MzE3NDk2NzcxMWFkaXF6a2N4.

  4. 30 November 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5KEZWR2. Transaction: MzE2Mjg4Mzg0MGFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X567F0QW. Transaction: MzE0NzY1MjczNGFkaXF6a2N4.

  6. 11 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9IZE. Transaction: MzEzNjg4NzU3NGFkaXF6a2N4.

  7. 30 May 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X48HVULL. Transaction: MzEyNDIxNTM3M2FkaXF6a2N4.

  8. 18 December 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGLX5. Transaction: MzExMzYwODE1NWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X372BZZK. Transaction: MzA5OTM3NDMyMWFkaXF6a2N4.

  10. 9 December 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2MI0GGH. Transaction: MzA5MDMxNjk3OGFkaXF6a2N4.

  11. 21 April 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26LF9R9. Transaction: MzA3NjU0NzIyMWFkaXF6a2N4.

  12. 4 December 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJ4H6. Transaction: MzA2ODcwMzQzN2FkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALFN02. Transaction: MzA1ODc4MDU0M2FkaXF6a2N4.

  14. 7 June 2012 Registered office address changed from 11a St Germans Road London SE23 1RH on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALFMZU. Transaction: MzA1ODc4MDUyNmFkaXF6a2N4.

  15. 2 December 2011 Termination of appointment of Sandra Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIORHZQ0. Transaction: MzA0ODMxNTc3N2FkaXF6a2N4.

  16. 2 December 2011 Appointment of Ms Franziska Von Groll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIORAZQT. Transaction: MzA0ODMxNTc2OGFkaXF6a2N4.

  17. 9 June 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A7GKFUTJ. Transaction: MzAzODYwNjExNGFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDVG8TE0. Transaction: MzAzNTc5NjQ5M2FkaXF6a2N4.

  19. 24 November 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AB4X6PDU. Transaction: MzAyNzU0NjQ5N2FkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XCOCNKBR. Transaction: MzAxNjM4NzU5NmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Holden Ross Frith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCOCJKBN. Transaction: MzAxNjM4NzU2NmFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Abigail Mckenzie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCOCLKBP. Transaction: MzAxNjM4NzU2OGFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Ian David Shaw on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCOCMKBQ. Transaction: MzAxNjM4NzU2OWFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Andrew Walker Hogan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCOCKKBO. Transaction: MzAxNjM4NzU2N2FkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Sandra Costa on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCOCIKBM. Transaction: MzAxNjM4NzU2NWFkaXF6a2N4.

  26. 9 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AR0DJG8L. Transaction: MzAwNjczMzIzNmFkaXF6a2N4.

  27. 12 June 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFS2AMM. Transaction: MjAzNDkzNzY4OWFkaXF6a2N4.

  28. 22 August 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AQLM72HX. Transaction: MjAxMTY5ODc1M2FkaXF6a2N4.

  29. 2 June 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X485905S. Transaction: MjAwNjM5MTUwMmFkaXF6a2N4.

  30. 10 March 2008 Director appointed ian david shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ41RXSL. Transaction: MjAwMTExMzE3MWFkaXF6a2N4.

  31. 10 March 2008 Appointment terminated director jessie lea [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ41QXSK. Transaction: MjAwMTExMzAxMWFkaXF6a2N4.

  32. 22 January 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMjQ2N2FkaXF6a2N4.

  33. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0ODYxM2FkaXF6a2N4.

  34. 17 May 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MjY1MWFkaXF6a2N4.

  35. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5NzkzN2FkaXF6a2N4.

  36. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5ODIyM2FkaXF6a2N4.

  37. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5OTA1M2FkaXF6a2N4.

  38. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NzkzNmFkaXF6a2N4.

  39. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5ODIwNmFkaXF6a2N4.

  40. 21 February 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5ODIyNGFkaXF6a2N4.

  41. 21 February 2007 Accounting reference date shortened from 30/04/06 to 25/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM5Nzg1NGFkaXF6a2N4.

  42. 25 April 2006 Annual return made up to 13/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NjU5N2FkaXF6a2N4.

  43. 13 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzExODg4M2FkaXF6a2N4.

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