Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
15 St. Germans Place (No.2) Limited
- Incorporated
- 22 January 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jon TaylorNorman Richard Brenninkmeijer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 315 St Germans PlaceBlackheathLondon Flat 315 St Germans PlaceBlackheathLondonSE3 0NN
Officers 5 active
Officer details are public data from the Companies House register.
Taylor, Jon
Director · Appointed 10 September 2026
English
Born September 1964 (62)
Ash, Adrian Russell
Secretary · Appointed 25 February 2026
Brenninkmeijer, Norman Richard
Director · Appointed 21 April 2025
Dutch
Born August 1960 (66)
British
Born April 1962 (64)
Gilman, Vibeke, Chairman
Director · Appointed 27 November 1995
Danish
Born August 1945 (81)
Officer history (27 former)
10 September 2026
Appointed Taylor, Jon as Director
10 September 2026
Resigned Sandher, Jaswinder Singh as Director
25 February 2026
Resigned Ash, Carol Ann as Director
25 February 2026
Appointed Ash, Adrian Russell as Secretary
25 February 2026
Resigned Danzig, Lawrence Henry as Secretary
21 April 2025
Appointed Brenninkmeijer, Norman Richard as Director
21 April 2025
Resigned Danzig, Lawrence Henry as Director
30 January 2025
Resigned 02461709 as Corporate Director
19 January 2025
30 December 2024
Appointed Ash, Carol Ann as Director
30 December 2024
Appointed 02461709 as Corporate Director
30 December 2024
Resigned Vacani, Paul Francis as Director
30 December 2024
Resigned Vacani, Wendy Kathleen as Director
21 October 2023
Resigned Topalopoulos, Dimitrios Weedon as Director
21 October 2023
Appointed Vacani, Wendy Kathleen as Director
21 October 2023
Resigned Vacani, Alice Jane Kathleen as Director
21 October 2023
Appointed Vacani, Paul Francis as Director
13 February 2021
Appointed Vacani, Alice Jane Kathleen as Director
13 February 2021
Resigned Riedel, Gudrun as Director
13 February 2021
Appointed Topalopoulos, Dimitrios Weedon as Director
13 February 2021
Resigned Bradley, David as Director
31 December 2017
Resigned Danzig, Marina as Director
31 December 2016
Resigned Mitchell, Evelyn Joan, Dr as Director
24 December 2014
Resigned Riedel, Gudrun as Director
16 June 2014
Appointed Riedel, Gudrun as Director
20 September 2012
Appointed Riedel, Gudrun as Director
4 February 2012
Appointed Bradley, David as Director
4 February 2012
1 January 2008
Appointed Danzig, Lawrence Henry as Secretary
1 January 2008
Resigned Mitchell, Evelyn Joan, Dr as Secretary
22 May 2006
Appointed Danzig, Lawrence Henry as Director
22 May 2006
Appointed Danzig, Marina as Director
22 May 2006
Resigned Vollum, Dorothy Isabella as Director
16 August 2005
16 August 2005
16 August 2005
28 March 2001
7 August 2000
Resigned Parker, Raymond Leslie as Director
6 January 1998
Appointed Sandher, Jaswinder Singh as Director
26 November 1997
3 August 1997
Resigned Clapshoe, Helen Elizabeth as Director
10 July 1997
Resigned Royal, Peter George as Director
10 July 1997
Resigned Royal, Marjorie Anne as Director
10 July 1997
Appointed Vollum, Dorothy Isabella as Director
9 April 1997
Resigned Royal, Peter George as Secretary
9 April 1997
Appointed Mitchell, Evelyn Joan, Dr as Secretary
15 April 1996
Resigned Clapshoe, Helen Elizabeth as Secretary
15 April 1996
Appointed Royal, Peter George as Secretary
27 November 1995
Resigned Hunt, Alan Michael as Director
27 November 1995
Appointed Gilman, Vibeke, Chairman as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
25 February 2026
25 February 2026
Ceased Lawrence Henry Danzig — Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £5
- Cash
- £15,075
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £17,589 | £16,456 |
| Debtors | £2,163 | |
| Cash | £15,075 | £14,293 |
| Creditors (< 1 year) | £17,584 | |
| Net Assets | £5 | £5 |
| Shareholder Funds | £5 | |
| Turnover | £12,909 | |
| Cost of Sales | £11,467 | |
| Gross Profit | £1,442 | |
| Admin Expenses | £1,442 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Appointment of a secretary |
Other companies in this industry
Woking
Saxmundham
Manchester
Tyne And Wear
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →