Free data on 57M+ companies

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

Company Information for

11 ST. GERMANS ROAD LIMITED

35 WOOD VALE, LONDON, SE23 3DS,

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 ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
11 ST. GERMANS ROAD LIMITED

35 WOOD VALE LONDON SE23 3DS Other companies in SE23

Filing Information

Company Number		05423104
Company ID Number		05423104
Date formed		2005-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		25/03/2020
Account next due		25/12/2021
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 15:05:30
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

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.

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 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

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
2021-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/21 FROM 11D St. German's Road London SE23 1RH
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-05-01	AP01	DIRECTOR APPOINTED MR MANOJKUMAR CHANDUBHAI PATEL
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLDEN ROSS FRITH
2019-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-05-12	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-05-12	CH01	Director's details changed for Miss Aranya Rauf Nisthar on 2018-05-01
2017-11-30	AA	MICRO ENTITY 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 DAVID SHAW
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-30	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-30	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-21	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/12 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 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19	AR01	13/04/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26	AR01	13/04/10 ANNUAL RETURN FULL 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

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.

Share this page on Facebook

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
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

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

Annual Accounts
2020-03-25

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?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.