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Home > England & Wales Companies > 15 ST. GERMANS PLACE (NO.2) LIMITED
Company Information for

15 ST. GERMANS PLACE (NO.2) LIMITED

FLAT 1 15 ST GERMANS PLACE, BLACKHEATH, BLACKHEATH, LONDON, SE3 0NN,
Company Registration Number
02461709
Private Limited Company
Active

Company Overview

About 15 St. Germans Place (no.2) Ltd
15 ST. GERMANS PLACE (NO.2) LIMITED was founded on 1990-01-22 and has its registered office in Blackheath. The organisation's status is listed as "Active". 15 St. Germans Place (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 ST. GERMANS PLACE (NO.2) LIMITED
 
Legal Registered Office
FLAT 1 15 ST GERMANS PLACE
BLACKHEATH
BLACKHEATH
LONDON
SE3 0NN
Other companies in SE3
 
Filing Information
Company Number 02461709
Company ID Number 02461709
Date formed 1990-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 05:15:11
Primary Source:Companies House
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Company Officers of 15 ST. GERMANS PLACE (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRADLEY
Director 2012-02-04
LAWRENCE HENRY DANZIG
Director 2006-05-22
MARINA DANZIG
Director 2006-05-22
VIBEKE GILMAN
Director 1995-11-27
GUDRUN RIEDEL
Director 2014-06-16
JASWINDER SINGH SANDHER
Director 1998-01-06
LAWRENCE HENRY DANZIG
Company Secretary 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN JOAN MITCHELL
Director 1992-01-22 2016-12-31
GUDRUN RIEDEL
Director 2012-09-20 2014-12-24
BENJAMIN JOSEPH NORTH
Director 2005-08-16 2012-02-04
EVELYN JOAN MITCHELL
Company Secretary 1997-04-09 2008-01-01
DOROTHY ISABELLA VOLLUM
Director 1997-07-10 2006-05-22
COLIN WEBB
Director 2001-03-28 2005-08-16
DEIRDRE JOAN WYNNE-HARLEY
Director 1992-01-22 2005-08-16
RAYMOND LESLIE PARKER
Director 1992-01-22 2000-08-07
COLIN GEORGE CLAPSHOE
Director 1992-01-22 1997-11-26
HELEN ELIZABETH CLAPSHOE
Director 1992-01-22 1997-08-03
MARJORIE ANNE ROYAL
Director 1992-01-22 1997-07-10
PETER GEORGE ROYAL
Director 1992-01-22 1997-07-10
PETER GEORGE ROYAL
Company Secretary 1996-04-15 1997-04-09
HELEN ELIZABETH CLAPSHOE
Company Secretary 1992-01-22 1996-04-15
ALAN MICHAEL HUNT
Director 1992-01-22 1995-11-27

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
2017-05-15AA31/12/16 TOTAL EXEMPTION FULL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MITCHELL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA BETORI DANZIG / 05/02/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-25AR0121/01/16 FULL LIST
2015-05-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26AR0121/01/15 FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GUDRUN RIEDEL
2014-06-17AP01DIRECTOR APPOINTED MS GUDRUN RIEDEL
2014-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GUDRUN BRADLEY / 16/06/2014
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-08AR0121/01/14 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MRS GUDRUN BRADLEY
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 FULL LIST
2013-01-26AP01DIRECTOR APPOINTED MR DAVID BRADLEY
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NORTH
2012-05-14AA31/12/11 TOTAL EXEMPTION FULL
2012-01-23AR0121/01/12 FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION FULL
2011-04-15AR0121/01/11 FULL LIST
2010-05-06AA31/12/09 TOTAL EXEMPTION FULL
2010-01-25AR0121/01/10 FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA BETORI DANZIG / 21/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VIBEKE GILMAN / 21/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HENRY DANZIG / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH SANDHER / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NORTH / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EVELYN JOAN MITCHELL / 21/01/2010
2009-02-23AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM FLAT 4 15 ST GERMANS PLACE BLACKHEATH LONDON SE3 0NN
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363(288)DIRECTOR RESIGNED
2001-01-25363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26363(288)DIRECTOR RESIGNED
1998-01-26363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18288bDIRECTOR RESIGNED
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: FLAT 1 15 ST GERMANS PLACE BLACKHEATH LONDON SE3 0NN
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 15 ST. GERMANS PLACE (NO.2) LIMITED 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 15 ST. GERMANS PLACE (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ST. GERMANS PLACE (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 ST. GERMANS PLACE (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of 15 ST. GERMANS PLACE (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ST. GERMANS PLACE (NO.2) LIMITED
Trademarks
We have not found any records of 15 ST. GERMANS PLACE (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ST. GERMANS PLACE (NO.2) LIMITED. 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 (96090 - Other service activities not elsewhere classified) as 15 ST. GERMANS PLACE (NO.2) LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 15 ST. GERMANS PLACE (NO.2) LIMITED 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 15 ST. GERMANS PLACE (NO.2) LIMITED 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 15 ST. GERMANS PLACE (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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