20 ST. GERMAN'S ROAD LIMITED -


Company Profile Company Filings

Overview

20 ST. GERMAN'S ROAD LIMITED is a Private Limited Company from and has the status: Active.
20 ST. GERMAN'S ROAD LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: 02854437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

20 ST. GERMAN'S ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST GERMANS ROAD
SE23 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STEWART Jan 1984 British Director 2019-09-13 CURRENT
MR ROBERT MCCLELLAN CAVE Aug 1954 British Director 1993-09-17 CURRENT
PADRAIG MICHAEL JOHN CARROLL Jan 1989 British Director 2023-05-05 CURRENT
MR ROBERT MCCLELLAN CAVE Aug 1954 British Secretary 1993-09-17 CURRENT
SEOW WEI YEO Mar 1980 British Director 2012-05-12 UNTIL 2014-08-13 RESIGNED
MISS ELEANOR FRANCES WARD Nov 1980 British Director 2014-08-13 UNTIL 2019-09-13 RESIGNED
RAYMOND WALTER SAVERY Feb 1966 British Director 1993-09-17 UNTIL 2000-02-15 RESIGNED
CYNTHIA CORALYN SAVERY Jun 1968 British Director 2000-02-15 UNTIL 2001-09-21 RESIGNED
CLARE EMMA NORRISH Aug 1985 British Director 2017-12-18 UNTIL 2023-05-05 RESIGNED
INGEBORG JOSEFINE MICHAELA HUSAR May 1951 British Director 2011-04-28 UNTIL 2015-07-03 RESIGNED
ELISE GUILLOD Oct 1981 Swiss Director 2015-07-03 UNTIL 2017-12-18 RESIGNED
HELEN CAUSER Mar 1969 British Director 2001-09-21 UNTIL 2012-05-12 RESIGNED
BRIDGET ILEAN CURRY Dec 1931 British Director 1993-09-17 UNTIL 2011-04-28 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1993-09-17 UNTIL 1993-09-17 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1993-09-17 UNTIL 1993-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padraig Michael John Carroll 2023-05-05 1/1989 London   Ownership of shares 25 to 50 percent
Mr Gary Stewart 2019-09-13 1/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clare Emma Norrish 2017-12-18 - 2023-05-05 8/1985 London   Ownership of shares 25 to 50 percent
Ms Eleanor Frances Ward 2016-04-06 - 2019-09-13 11/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elise Guillod 2016-04-06 - 2017-12-18 10/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Mcclellan Cave 2016-04-06 5/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITAC TRADING COMPANY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CAROLINE COURT (1993) LIMITED BROMLEY Active DORMANT 98000 - Residents property management
TONGDAM THAI RESTAURANTS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GOOD VIBRATIONS (MUSIC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
20 St. German's Road Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £14,880 Cash £11,588 equity
20 St. German's Road Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-12-2021 £12,000 Cash £11,340 equity
20 St. German's Road Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-12-2020 £10,477 Cash £9,817 equity
20 St. German's Road Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £8,544 Cash £8,124 equity
20 St. German's Road Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £7,019 Cash £6,779 equity
20 St. German's Road Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £6,085 Cash £5,845 equity
20 St. German's Road Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £7,261 Cash £7,021 equity
20 St. German's Road Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £5,740 Cash £5,500 equity
20 St. German's Road Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £10,129 Cash £9,889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYLANDS PRIVATE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
42 ST. GERMANS ROAD LIMITED FOREST HILL Active DORMANT 55900 - Other accommodation
ELANDEE LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MOUNT PLEASANT ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEANEL LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KEN TAYLOR DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
GBSERVICES LTD LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
MR ELBANK LIMITED LONDON ENGLAND Active MICRO ENTITY 74202 - Other specialist photography
THE BROCK ELBANK FOUNDATION CIC LONDON ENGLAND Active NO ACCOUNTS FILED 74202 - Other specialist photography