15 ST. GERMANS PLACE (NO.2) LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

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 London. 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

Legal Registered Office
Company Name
15 ST. GERMANS PLACE (NO.2) LIMITED

FLAT 1 15 ST GERMANS PLACE 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		31/12/2019
Account next due		30/09/2021
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-06-07 07:27:06
Primary Source:	Companies House

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Company Officers of 15 ST. GERMANS PLACE (NO.2) LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE HENRY DANZIG	Company Secretary	2008-01-01
DAVID BRADLEY	Director	2012-02-04
LAWRENCE HENRY DANZIG	Director	2006-05-22
VIBEKE GILMAN	Director	1995-11-27
GUDRUN RIEDEL	Director	2014-06-16
JASWINDER SINGH SANDHER	Director	1998-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARINA DANZIG	Director	2006-05-22	2017-12-31
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.

Date	Document Type	Document Description
2020-05-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-05-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA DANZIG
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA DANZIG
2017-05-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN JOAN MITCHELL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	CH01	Director's details changed for Marina Betori Danzig on 2016-02-05
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-25	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GUDRUN RIEDEL
2014-06-17	AP01	DIRECTOR APPOINTED MS GUDRUN RIEDEL
2014-06-16	CH01	Director's details changed for Mrs Gudrun Bradley on 2014-06-16
2014-06-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	LATEST SOC	08/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-08	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-02-06	AP01	DIRECTOR APPOINTED MRS GUDRUN BRADLEY
2013-05-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-01-26	AP01	DIRECTOR APPOINTED MR DAVID BRADLEY
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NORTH
2012-05-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23	AR01	21/01/12 FULL LIST
2011-05-04	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-15	AR01	21/01/11 FULL LIST
2010-05-06	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-25	AR01	21/01/10 FULL LIST
2010-01-25	AD02	SAIL ADDRESS CREATED
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARINA BETORI DANZIG / 21/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIBEKE GILMAN / 21/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HENRY DANZIG / 21/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH SANDHER / 21/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NORTH / 21/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR EVELYN JOAN MITCHELL / 21/01/2010
2009-02-23	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-26	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM FLAT 4 15 ST GERMANS PLACE BLACKHEATH LONDON SE3 0NN
2008-04-15	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-25	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-08	288a	NEW SECRETARY APPOINTED
2008-01-08	288b	SECRETARY RESIGNED
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-01	288b	DIRECTOR RESIGNED
2006-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-04	288b	DIRECTOR RESIGNED
2005-10-04	288b	DIRECTOR RESIGNED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25	363(288)	DIRECTOR RESIGNED
2001-01-25	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21	363s	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26	288a	NEW DIRECTOR APPOINTED
1998-01-26	363(288)	DIRECTOR RESIGNED
1998-01-26	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-12-18	288a	NEW DIRECTOR APPOINTED
1997-12-18	288b	DIRECTOR RESIGNED
1997-05-27	287	REGISTERED 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 n.e.c.

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
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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 n.e.c.) 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

Is this data useful to you?

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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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