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20 St. German's Road Limited

20 St. German's Road Limited is an active company incorporated on 17 September 1993 with the registered office located in London, Greater London. 20 St. German's Road Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02854437
Private limited company
Age
32 years
Incorporated 17 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
20 St Germans Road
London
SE23 1RJ
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1954
PSC • Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Jan 1984
Robert McClellan Cave
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Citac Trading Company Limited
Robert McClellan Cave is a mutual person.
Active
Tongdam Thai Restaurants Limited
Robert McClellan Cave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.12K
Increased by £2.24K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.28K
Increased by £2.4K (+16%)
Total Liabilities
-£5.54K
Increased by £2.25K (+68%)
Net Assets
£11.74K
Increased by £149 (+1%)
Debt Ratio (%)
32%
Increased by 9.95% (+45%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 12 Nov 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Natalie Bleakley (PSC) Appointed
11 Months Ago on 29 Nov 2024
Ms Natalie Bleakley Appointed
11 Months Ago on 29 Nov 2024
Gary Stewart Resigned
11 Months Ago on 29 Nov 2024
Gary Stewart (PSC) Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Clare Emma Norrish Resigned
2 Years 6 Months Ago on 5 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Notification of Natalie Bleakley as a person with significant control on 29 November 2024
Submitted on 9 Jul 2025
Appointment of Ms Natalie Bleakley as a director on 29 November 2024
Submitted on 9 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jul 2025
Cessation of Gary Stewart as a person with significant control on 29 November 2024
Submitted on 9 Jul 2025
Termination of appointment of Gary Stewart as a director on 29 November 2024
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Padraig Michael John Carroll as a director on 5 May 2023
Submitted on 9 Jun 2023
Repayment History
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