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53 ST GERMANS ROAD MANAGEMENT LTD - Suite 7, Phoenix House, Redhill Aerodrome, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 07011061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 7, Phoenix House, Redhill Aerodrome
- Redhill Aerodrome, Kings Mill Lane
- Redhill
- Surrey
- RH1 5JY
- United Kingdom Suite 7, Phoenix House, Redhill Aerodrome, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom UK
Management
- Managing Directors
- FORD, Kirsty Margaret
- NOORBAKHSH, Nadia
- OAKLEY, Kevin
- AUSTIN, Zoe Ann
- Company secretaries
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-07
- Age Of Company 2009-09-07 14 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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53 ST GERMANS ROAD MANAGEMENT LTD Company Description
- 53 ST GERMANS ROAD MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07011061. Its current trading status is "live". It was registered 2009-09-07. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Suite 7, Phoenix House, Redhill Aerodrome .
Get 53 ST GERMANS ROAD MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 53 St Germans Road Management Ltd - Suite 7, Phoenix House, Redhill Aerodrome, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
- 2009-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-micro-entity (2022-11-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-08-24) - AP04
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accounts-with-accounts-type-micro-entity (2021-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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accounts-with-accounts-type-micro-entity (2021-02-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-24) - AA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-17) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-10-22) - AP04
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-16) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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capital-allotment-shares (2014-06-24) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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appoint-corporate-secretary-company-with-name (2013-09-20) - AP04
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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termination-secretary-company-with-name (2013-09-20) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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termination-secretary-company-with-name (2012-09-27) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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termination-director-company-with-name (2011-07-14) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-23) - 288a
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incorporation-company (2009-09-07) - NEWINC