15 St. Germans Place (No.2) Limited

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15 St. Germans Place (no.2) Limited

02461709Private Limited With Share Capital

Flat 3, 15 St Germans Place , Bl, Flat 3, 15 St Germans Place, London, SE30NN
Incorporated

22/01/1990

Company Age

36 years

Directors

5

Employees

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

15 St. Germans Place (no.2) Limited (02461709) is a private limited with share capital incorporated on 22/01/1990 (36 years old) and registered in london, SE30NN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 22/01/1990
SE30NN

Financial Overview

Total Assets

£17.6K

Liabilities

£17.6K

Net Assets

£5

Cash

£15.1K

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:28-01-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 3, 15 St Germans Place , Bl, Flat 3, 15 St Germans Place, London, London Se3 0Nn, SE30NNRegistered

Contact

02088584002
Flat 3, 15 St Germans Place , Bl, Flat 3, 15 St Germans Place, London, SE30NN