11 St. Germans Road Limited

Active05423104 Private company limited by guarantee
Incorporated
13 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Aranya Rauff Nisthar
Franziska Von Groll
Accounts type
Micro entity
Region
Greater London
Address
35 Wood Vale
London
SE23 3DS

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2020
British
Born September 1961 (65)
Rauff Nisthar, Aranya
Director · Appointed 25 July 2017
British
Born July 1991 (35)
Von Groll, Franziska
Director · Appointed 16 September 2011
German
Born February 1979 (47)
Hogan, Andrew Walker
Director · Appointed 27 April 2007
Australian
Born June 1981 (45)
Secretary · Appointed 31 January 2007
British
Mckenzie, Abigail
Director · Appointed 13 April 2005
British
Born May 1970 (56)
Officer history (7 former)
20 March 2020
Resigned Frith, Holden Ross as Director
20 March 2020
Appointed Patel, Manojkumar Chandubhai as Director
25 July 2017
Resigned Shaw, Ian David as Director
25 July 2017
Appointed Rauff Nisthar, Aranya as Director
16 September 2011
Appointed Von Groll, Franziska as Director
16 September 2011
Resigned Costa, Sandra as Director
8 February 2008
Appointed Shaw, Ian David as Director
8 February 2008
Resigned Lea, Jessie Rose as Director
27 April 2007
Appointed Hogan, Andrew Walker as Director
31 January 2007
Resigned Wootton, Elizabeth Jane as Director
31 January 2007
Appointed Frith, Holden Ross as Director
31 January 2007
Appointed Smith, Stephen John as Secretary
31 January 2007
Resigned Lea, Jessie Rose as Secretary
31 January 2007
Resigned Adan, Jeanette as Director
13 April 2005
Appointed Mckenzie, Abigail as Director
13 April 2005
Appointed Wootton, Elizabeth Jane as Director
13 April 2005
Appointed Lea, Jessie Rose as Director
13 April 2005
Appointed Adan, Jeanette as Director
13 April 2005
Appointed Costa, Sandra as Director
13 April 2005
Appointed Lea, Jessie Rose as Secretary

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.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£5,632
Debt Ratio
73%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,632 £5,632 £5,632 £5,632 £5,632 £5,632
Balance sheet detail
202520242023202220212020
Fixed Assets£5,625£5,625£5,625£5,625£5,625£5,625
Current Assets£15,476£15,495£15,872£15,658£13,508£11,916
Creditors (< 1 year)£15,469£15,488£15,865£15,651£13,501£11,909
Net Current Assets£7£7£7£7£7£7
Net Assets£5,632£5,632£5,632£5,632£5,632£5,632
Shareholder Funds£5,632£5,632£5,632£5,632£5,632£5,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates13 April 2026
28 November 2025Micro company accounts25 March 2025
8 May 2025Confirmation statement with no updates13 April 2025
4 November 2024Micro company accounts25 March 2024
1 May 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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