11 ST. GERMANS ROAD LIMITED

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		2017-03-25
Account next due		2018-12-25
Latest return		2018-04-13
Return next due		2019-04-27
Type of accounts		MICRO

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ARANYA RAUF NISTHAR / 01/05/2018
2017-11-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-08-21	AP01	DIRECTOR APPOINTED MISS ARANYA RAUF NISTHAR
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHAW
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-30	AA	25/03/16 TOTAL EXEMPTION FULL
2016-05-03	AR01	13/04/16 NO MEMBER LIST
2015-12-11	AA	25/03/15 TOTAL EXEMPTION FULL
2015-05-30	AR01	13/04/15 NO MEMBER LIST
2014-12-18	AA	25/03/14 TOTAL EXEMPTION FULL
2014-05-02	AR01	13/04/14 NO MEMBER LIST
2013-12-09	AA	25/03/13 TOTAL EXEMPTION FULL
2013-04-21	AR01	13/04/13 NO MEMBER LIST
2012-12-04	AA	25/03/12 TOTAL EXEMPTION FULL
2012-06-08	AR01	13/04/12 NO MEMBER LIST
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 11A ST GERMANS ROAD LONDON SE23 1RH
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA COSTA
2011-12-02	AP01	DIRECTOR APPOINTED MS FRANZISKA VON GROLL
2011-06-09	AA	25/03/11 TOTAL EXEMPTION FULL
2011-04-19	AR01	13/04/11 NO MEMBER LIST
2010-11-24	AA	25/03/10 TOTAL EXEMPTION FULL
2010-05-26	AR01	13/04/10 NO MEMBER LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SHAW / 01/11/2009
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MCKENZIE / 01/11/2009
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER HOGAN / 01/11/2009
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOLDEN ROSS FRITH / 01/11/2009
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA COSTA / 01/11/2009
2010-01-09	AA	25/03/09 TOTAL EXEMPTION FULL
2009-06-12	363a	ANNUAL RETURN MADE UP TO 13/04/09
2008-08-22	AA	25/03/08 TOTAL EXEMPTION FULL
2008-06-02	363a	ANNUAL RETURN MADE UP TO 13/04/08
2008-03-10	288a	DIRECTOR APPOINTED IAN DAVID SHAW
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR JESSIE LEA
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-17	363s	ANNUAL RETURN MADE UP TO 13/04/07
2007-02-21	288b	DIRECTOR RESIGNED
2007-02-21	288b	SECRETARY RESIGNED
2007-02-21	288b	DIRECTOR RESIGNED
2007-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2007-02-21	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06
2007-02-21	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW SECRETARY APPOINTED
2006-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25	363s	ANNUAL RETURN MADE UP TO 13/04/06
2005-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 11 ST. GERMANS ROAD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

11 ST. GERMANS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

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

We have not found any records of 11 ST. GERMANS ROAD LIMITED registering or being granted any patents

We do not have the domain name information for 11 ST. GERMANS ROAD LIMITED

We have not found any records of 11 ST. GERMANS ROAD LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 11 ST. GERMANS ROAD LIMITED any grants or awards.

We could not find any group structure information