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15 St. Germans Place (No.2) Limited

15 St. Germans Place (No.2) Limited is an active company incorporated on 22 January 1990 with the registered office located in London, Greater London. 15 St. Germans Place (No.2) Limited was registered 35 years ago.
Status
Active
Active since 34 years ago
Company No
02461709
Private limited company
Age
35 years
Incorporated 22 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 1 15 St Germans Place
Blackheath
London
SE3 0NN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Economist • American • Lives in United States • Born in Nov 1936
Director • Retired • British • Lives in UK • Born in Apr 1962
Director • Retired • British • Lives in UK • Born in Nov 1956
Director • None • English • Lives in UK • Born in Jun 1960
Director • Banker • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Racing Manager Ltd
Adrian Russell Edward ASH is a mutual person.
Active
Edward ASH Ltd
Adrian Russell Edward ASH is a mutual person.
Active
OWN The Action Limited
Adrian Russell Edward ASH is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.08K
Increased by £782 (+5%)
Turnover
Unreported
Decreased by £12.91K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.59K
Increased by £1.13K (+7%)
Total Liabilities
-£17.58K
Increased by £1.13K (+7%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Adrian Russell Edward Ash (PSC) Appointed
4 Months Ago on 5 Jun 2025
Mr Norman Richard Brenninkmeijer Appointed
6 Months Ago on 21 Apr 2025
Lawrence Henry Danzig Resigned
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
02461709 Resigned
9 Months Ago on 30 Jan 2025
Mr Adrian Russell Edward Ash Appointed
9 Months Ago on 19 Jan 2025
Mrs Carol Ann Ash Appointed
10 Months Ago on 30 Dec 2024
02461709 Appointed
10 Months Ago on 30 Dec 2024
Wendy Kathleen Vacani Resigned
10 Months Ago on 30 Dec 2024
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Documents
Notification of Adrian Russell Edward Ash as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Norman Richard Brenninkmeijer as a director on 21 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Lawrence Henry Danzig as a director on 21 April 2025
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of 02461709 as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Adrian Russell Edward Ash as a director on 19 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Carol Ann Ash as a director on 30 December 2024
Submitted on 8 Jan 2025
Appointment of 02461709 as a director on 30 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Paul Francis Vacani as a director on 30 December 2024
Submitted on 8 Jan 2025
Repayment History
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