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Home > England & Wales Companies > 53 ST GERMANS ROAD MANAGEMENT LTD
Company Information for 53 ST GERMANS ROAD MANAGEMENT LTD
SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JY,
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Company Registration Number
 07011061 Private Limited Company
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Company Overview
About 53 St Germans Road Management Ltd
53 ST GERMANS ROAD MANAGEMENT LTD was founded on 2009-09-07 and has its registered office in Redhill. The organisation's status is listed as "Active". 53 St Germans Road Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 53 ST GERMANS ROAD MANAGEMENT LTD | |
| Legal Registered Office | |
| SUITE 7, PHOENIX HOUSE, REDHILL AERODROME REDHILL AERODROME, KINGS MILL LANE REDHILL SURREY RH1 5JY Other companies in TW18 | |
Filing Information
| Company Number | 07011061 | |
|---|---|---|
| Company ID Number | 07011061 | |
| Date formed | 2009-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 21:38:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 ST GERMANS ROAD MANAGEMENT LTD
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Company Officers of 53 ST GERMANS ROAD MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRSTY MARGARET FORD |
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REBECCA SHIZUE MCHALE |
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NADIA NOORBAKHSH |
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KEVIN OAKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CANBURY MANAGEMENT LTD |
Company Secretary | ||
JEREMY DAVIS |
Company Secretary | ||
GRAHAM MAURICE FORD |
Company Secretary | ||
KEVIN JOHN OAKLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINLETT SERVICES LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MISS ZOE ANN AUSTIN | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREWS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREWS | |
| CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| AP04 | Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2021-08-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM , Unit 2 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England | |
| TM02 | Termination of appointment of Red Rock Estate & Property Management Limited on 2021-06-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM , Red Rock House Old Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MACANDREWS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHIZUE MCHALE | |
| AP04 | Appointment of Red Rock Estate and Property Management Limited as company secretary on 2018-10-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM , the Old Office Tims Boatyard, Timsway, Staines upon Thames, Middlesex, TW18 3JY | |
| TM02 | Termination of appointment of Canbury Management Ltd on 2015-09-29 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/09/14 FULL LIST | |
| AR01 | 07/09/14 FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 07/09/13 STATEMENT OF CAPITAL GBP 800 | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Canbury Management Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY DAVIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM 53 St. German's Road London SE23 1RY United Kingdom | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED KEVIN OAKLEY | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Jeremy Davis as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM 107 North Trade Road Battle East Sussex TN33 0HN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OAKLEY | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA NOORBAKHSH / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHIZUE MCHALE / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MARGARET FORD / 02/09/2010 | |
| AP01 | DIRECTOR APPOINTED KEVIN JOHN OAKLEY | |
| 288a | DIRECTOR APPOINTED REBECCA SHIZUE MCHALE | |
| 288a | DIRECTOR APPOINTED NADIA NOORBAKHSH | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 53 ST GERMANS ROAD MANAGEMENT LTD 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 53 ST GERMANS ROAD MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
53 ST GERMANS ROAD MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 53 ST GERMANS ROAD MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for 53 ST GERMANS ROAD MANAGEMENT LTD
Income
Government Income
We have not found government income sources for 53 ST GERMANS ROAD MANAGEMENT LTD. 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 (98000 - Residents property management) as 53 ST GERMANS ROAD MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 ST GERMANS ROAD MANAGEMENT LTD 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 53 ST GERMANS ROAD MANAGEMENT LTD 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 53 ST GERMANS ROAD MANAGEMENT LTD 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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