53 ST GERMANS ROAD MANAGEMENT LTD

Key Data

Status

Active

Company No.

07011061

Incorporation date

07/09/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2009)

20/04/2026

Termination of appointment of Kirsty Margaret Ford as a director on 2026-04-20

View PDF (1 pages)

12/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

14/07/2025

Director's details changed for Nadia Noorbakhsh on 2025-07-14

View PDF (2 pages)

14/07/2025

Director's details changed for Ms Kirsty Margaret Ford on 2025-07-14

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Kevin Oakley on 2025-07-14

View PDF (2 pages)

25/10/2024

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Miss Zoe Ann Austin as a director on 2023-04-21

View PDF (2 pages)

03/11/2022

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

28/09/2022

Termination of appointment of Nicholas Macandrews as a director on 2022-09-28

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

24/08/2021

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2021-08-24

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

10/06/2021

Registered office address changed from , Unit 2 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England to Suite 7, Phoenix House, Redhill Aerodrome Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-06-10

View PDF (1 pages)

09/06/2021

Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2021-06-09

View PDF (1 pages)

09/06/2021

Registered office address changed from , Red Rock House Old Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT to Suite 7, Phoenix House, Redhill Aerodrome Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-06-09

View PDF (1 pages)

16/02/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Mr Nicholas Macandrews as a director on 2020-03-12

View PDF (2 pages)

24/01/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

22/10/2018

Termination of appointment of Rebecca Shizue Mchale as a director on 2018-10-22

View PDF (1 pages)

22/10/2018

Appointment of Red Rock Estate and Property Management Limited as a secretary on 2018-10-22

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

16/11/2016

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

13/01/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (8 pages)

01/10/2015

Registered office address changed from , the Old Office Tims Boatyard, Timsway, Staines upon Thames, Middlesex, TW18 3JY to Suite 7, Phoenix House, Redhill Aerodrome Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2015-10-01

View PDF (1 pages)

30/09/2015

Termination of appointment of Canbury Management Ltd as a secretary on 2015-09-29

View PDF (1 pages)

23/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (8 pages)

24/06/2014

Statement of capital following an allotment of shares on 2013-09-07

View PDF (4 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (8 pages)

20/09/2013

Termination of appointment of Jeremy Davis as a secretary

View PDF (1 pages)

20/09/2013

Appointment of Canbury Management Ltd as a secretary

View PDF (2 pages)

20/09/2013

Registered office address changed from , 53 st. German's Road, London, SE23 1RY, United Kingdom on 2013-09-20

View PDF (1 pages)

19/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/03/2013

Appointment of Kevin Oakley as a director

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

30/09/2012

Appointment of Jeremy Davis as a secretary

View PDF (2 pages)

27/09/2012

Registered office address changed from , 107 North Trade Road, Battle, East Sussex, TN33 0HN on 2012-09-27

View PDF (1 pages)

27/09/2012

Termination of appointment of Graham Ford as a secretary

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/07/2011

Termination of appointment of Kevin Oakley as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

22/09/2010

Director's details changed for Ms Kirsty Margaret Ford on 2010-09-02

View PDF (2 pages)

22/09/2010

Director's details changed for Rebecca Shizue Mchale on 2010-09-02

View PDF (2 pages)

22/09/2010

Director's details changed for Nadia Noorbakhsh on 2010-09-02

View PDF (2 pages)

09/10/2009

Appointment of Kevin John Oakley as a director

View PDF (2 pages)

23/09/2009

Director appointed rebecca shizue mchale

View PDF (2 pages)

23/09/2009

Director appointed nadia noorbakhsh

View PDF (2 pages)

07/09/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Kirsty Margaret	Director	07/09/2009 - 20/04/2026	-
Noorbakhsh, Nadia	Director	21/09/2009 - Present	-
Oakley, Kevin	Director	18/01/2013 - Present	8
Austin, Zoe Ann	Director	21/04/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Description

About 53 ST GERMANS ROAD MANAGEMENT LTD

53 ST GERMANS ROAD MANAGEMENT LTD is an(a) Active company incorporated on 07/09/2009 with the registered office located at Suite 7, Phoenix House, Redhill Aerodrome, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 ST GERMANS ROAD MANAGEMENT LTD?

53 ST GERMANS ROAD MANAGEMENT LTD is currently Active. It was registered on 07/09/2009 .

Where is 53 ST GERMANS ROAD MANAGEMENT LTD located?

53 ST GERMANS ROAD MANAGEMENT LTD is registered at Suite 7, Phoenix House, Redhill Aerodrome, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does 53 ST GERMANS ROAD MANAGEMENT LTD do?

53 ST GERMANS ROAD MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 ST GERMANS ROAD MANAGEMENT LTD?

The latest filing was on 20/04/2026: Termination of appointment of Kirsty Margaret Ford as a director on 2026-04-20.