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Home > England & Wales Companies > 11 ST. GERMANS ROAD LIMITED
Company Information for

11 ST. GERMANS ROAD LIMITED

11D ST. GERMAN'S ROAD, LONDON, SE23 1RH,
Company Registration Number
05423104
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 St. Germans Road Ltd
11 ST. GERMANS ROAD LIMITED was founded on 2005-04-13 and has its registered office in London. The organisation's status is listed as "Active". 11 St. Germans Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
11 ST. GERMANS ROAD LIMITED
 
Legal Registered Office
11D ST. GERMAN'S ROAD
LONDON
SE23 1RH
Other companies in SE23
 
Filing Information
Company Number 05423104
Company ID Number 05423104
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/03/2019
Account next due 25/03/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
Last Datalog update: 2020-07-09 19:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ST. GERMANS ROAD LIMITED
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Company Officers of 11 ST. GERMANS ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN SMITH
 Company Secretary 2007-01-31
HOLDEN ROSS FRITH
 Director 2007-01-31
ANDREW WALKER HOGAN
 Director 2007-04-27
ABIGAIL MCKENZIE
 Director 2005-04-13
ARANYA RAUFF NISTHAR
 Director 2017-07-25
FRANZISKA VON GROLL
 Director 2011-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID SHAW
 Director 2008-02-08 2017-07-25
SANDRA COSTA
 Director 2005-04-13 2011-09-16
JESSIE ROSE LEA
 Director 2005-04-13 2008-02-08
JESSIE ROSE LEA
 Company Secretary 2005-04-13 2007-01-31
JEANETTE ADAN
 Director 2005-04-13 2007-01-31
ELIZABETH JANE WOOTTON
 Director 2005-04-13 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN SMITH HELEN YOUNAN SERVICES LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2016-11-01
STEPHEN JOHN SMITH MOON LANE EDUCATION LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
STEPHEN JOHN SMITH SDS-I LTD Company Secretary 2007-05-29 CURRENT 2007-04-30 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
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED MR MANOJKUMAR CHANDUBHAI PATEL
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HOLDEN ROSS FRITH
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-05-12CH01Director's details changed for Miss Aranya Rauf Nisthar on 2018-05-01
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-08-21AP01DIRECTOR APPOINTED MISS ARANYA RAUF NISTHAR
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SHAW
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-30AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-30AR0113/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-21AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08AR0113/04/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 11a St Germans Road London SE23 1RH
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA COSTA
2011-12-02AP01DIRECTOR APPOINTED MS FRANZISKA VON GROLL
2011-06-09AA25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-24AA25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SHAW / 01/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MCKENZIE / 01/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER HOGAN / 01/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLDEN ROSS FRITH / 01/11/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA COSTA / 01/11/2009
2010-01-09AA25/03/09 TOTAL EXEMPTION FULL
2009-06-12363aANNUAL RETURN MADE UP TO 13/04/09
2008-08-22AA25/03/08 TOTAL EXEMPTION FULL
2008-06-02363aANNUAL RETURN MADE UP TO 13/04/08
2008-03-10288aDIRECTOR APPOINTED IAN DAVID SHAW
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JESSIE LEA
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-17363sANNUAL RETURN MADE UP TO 13/04/07
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bSECRETARY RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2007-02-21225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2006-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25363sANNUAL RETURN MADE UP TO 13/04/06
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 ST. GERMANS ROAD 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 11 ST. GERMANS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 ST. GERMANS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25

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 11 ST. GERMANS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 11 ST. GERMANS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 ST. GERMANS ROAD LIMITED
Trademarks
We have not found any records of 11 ST. GERMANS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 ST. GERMANS ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 11 ST. GERMANS ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 ST. GERMANS ROAD 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 11 ST. GERMANS ROAD 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 11 ST. GERMANS ROAD LIMITED 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 SE23 1RH