15 St. Germans Place (no.2) Limited in Blackheath LONDON - SE3 0NN

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15 St. Germans Place (no.2) Limited LONDON

Founded in 1990, 15 St. Germans Place (no.2), classified under reg no. 02461709 is an active company. Currently registered at Flat 1 15 St Germans Place SE3 0NN, London the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Paul V., Wendy V. and Lawrence D. and others. In addition one secretary - Lawrence D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15 St. Germans Place (no.2) Limited Address / Contact

Office Address	Flat 1 15 St Germans Place
Office Address2	Blackheath
Town	London
Post code	SE3 0NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02461709
Date of Incorporation	Mon, 22nd Jan 1990
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Paul V.

Position: Director

Appointed: 21 October 2023

Wendy V.

Position: Director

Appointed: 21 October 2023

Lawrence D.

Position: Secretary

Appointed: 01 January 2008

Lawrence D.

Position: Director

Appointed: 22 May 2006

Jaswinder S.

Position: Director

Appointed: 06 January 1998

Vibeke G.

Position: Director

Appointed: 27 November 1995

Evelyn M.

Position: Director

Resigned: 31 December 2016

Helen C.

Position: Secretary

Resigned: 15 April 1996

Alice V.

Position: Director

Appointed: 13 February 2021

Resigned: 21 October 2023

Dimitrios T.

Position: Director

Appointed: 13 February 2021

Resigned: 21 October 2023

Gudrun R.

Position: Director

Appointed: 16 June 2014

Resigned: 13 February 2021

Gudrun R.

Position: Director

Appointed: 20 September 2012

Resigned: 24 December 2014

David B.

Position: Director

Appointed: 04 February 2012

Resigned: 13 February 2021

Marina D.

Position: Director

Appointed: 22 May 2006

Resigned: 31 December 2017

Benjamin N.

Position: Director

Appointed: 16 August 2005

Resigned: 04 February 2012

Colin W.

Position: Director

Appointed: 28 March 2001

Resigned: 16 August 2005

Dorothy V.

Position: Director

Appointed: 10 July 1997

Resigned: 22 May 2006

Evelyn M.

Position: Secretary

Appointed: 09 April 1997

Resigned: 01 January 2008

Peter R.

Position: Secretary

Appointed: 15 April 1996

Resigned: 09 April 1997

Peter R.

Position: Director

Appointed: 22 January 1992

Resigned: 10 July 1997

Helen C.

Position: Director

Appointed: 22 January 1992

Resigned: 03 August 1997

Colin C.

Position: Director

Appointed: 22 January 1992

Resigned: 26 November 1997

Alan H.

Position: Director

Appointed: 22 January 1992

Resigned: 27 November 1995

Raymond P.

Position: Director

Appointed: 22 January 1992

Resigned: 07 August 2000

Marjorie R.

Position: Director

Appointed: 22 January 1992

Resigned: 10 July 1997

Deirdre W.

Position: Director

Appointed: 22 January 1992

Resigned: 16 August 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Lawrence D. This PSC has significiant influence or control over the company,.

Lawrence D.

Notified on	20 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	18 016	14 293
Current Assets	19 849	16 456
Debtors	1 833	2 163
Net Assets Liabilities	5	5

Other
Accrued Liabilities	858	894
Administrative Expenses	1 373	1 442
Cost Sales	15 263	11 467
Creditors	19 844	16 451
Gross Profit Loss	1 373	1 442
Number Shares Issued Fully Paid	5	5
Par Value Share		1
Prepayments	1 833	2 163
Trade Creditors Trade Payables	18 986	15 557
Turnover Revenue	16 636	12 909

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 11th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 11th, March 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, May 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, May 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 14th, May 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 25th, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 12th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 12th, August 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 11th, May 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 11th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, July 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 31st, July 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 31st, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 31st, July 1991	accounts	Free Download

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