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Home > England & Wales Companies > SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
Company Information for

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Queensway House, 11 Queensway, New Milton, HAMPSHIRE, BH25 5NR,
Company Registration Number
03889498
Private Limited Company
Active

Company Overview

About Savile House Management Company (mayfair) Ltd
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED was founded on 1999-12-07 and has its registered office in New Milton. The organisation's status is listed as "Active". Savile House Management Company (mayfair) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
 
Legal Registered Office
Queensway House
11 Queensway
New Milton
HAMPSHIRE
BH25 5NR
Other companies in N12
 
Filing Information
Company Number 03889498
Company ID Number 03889498
Date formed 1999-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-17 11:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
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Company Officers of SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2017-09-06
OFIR KEDAR
Director 2014-09-17
PRAKASH PRAHALATHAN RAJASEKARAN
Director 2002-02-13
YOGESH SOLANKI
Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-06 2017-07-14
TEMPLE SECRETARIES LIMITED
Company Secretary 2004-06-07 2017-02-06
WORSLEY SECRETARIAL LIMITED
Company Secretary 2002-02-13 2004-06-07
DAVID GRAHAM MORRIS
Director 2002-02-13 2002-05-31
MELINDA KYM MORRIS
Director 2002-02-13 2002-05-31
ANTHONY DAVID CHAMBERS
Director 2000-08-02 2002-02-13
ANDREW PETER TEMPERTON
Director 2000-07-18 2002-02-13
ROB MACKAY
Company Secretary 2000-07-18 2002-02-12
EPS SECRETARIES LIMITED
Company Secretary 1999-12-07 2000-07-18
MIKJON LIMITED
Director 1999-12-07 2000-07-18

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FIRSTPORT SECRETARIAL LIMITED THE PITCHINGS PHASE 3 AT STEVENTON MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2017-03-23 Active
FIRSTPORT SECRETARIAL LIMITED CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2010-11-23 Active
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FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES LIMITED Company Secretary 2017-08-29 CURRENT 1986-10-03 Active
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FIRSTPORT SECRETARIAL LIMITED THE CAIRNS (CARDIFF) MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-29 CURRENT 2001-07-11 Active
FIRSTPORT SECRETARIAL LIMITED STERNDALE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-29 CURRENT 2006-07-11 Active
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FIRSTPORT SECRETARIAL LIMITED WOODSIDE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-27 CURRENT 2001-11-23 Active
FIRSTPORT SECRETARIAL LIMITED SOUTH QUARTER MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-15 CURRENT 2007-11-05 Active
FIRSTPORT SECRETARIAL LIMITED WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-14 CURRENT 1994-10-05 Active
FIRSTPORT SECRETARIAL LIMITED THE MAPLES (RINGMER) MANAGEMENT LIMITED Company Secretary 2012-11-14 CURRENT 1998-10-29 Active
FIRSTPORT SECRETARIAL LIMITED HEATHSIDE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 1984-03-28 Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-11 CURRENT 1999-03-03 Active
FIRSTPORT SECRETARIAL LIMITED PEEL COURT (SLOUGH) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1991-05-03 Active
FIRSTPORT SECRETARIAL LIMITED PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-08-07 Active
FIRSTPORT SECRETARIAL LIMITED QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2005-08-02 Active
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FIRSTPORT SECRETARIAL LIMITED LAKELANDS (M.K.) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1989-05-17 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD PARK (1989) MANAGEMENT CO. LIMITED Company Secretary 2012-10-05 CURRENT 1989-08-14 Active
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FIRSTPORT SECRETARIAL LIMITED MARKET FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-12-18 Active
FIRSTPORT SECRETARIAL LIMITED GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1994-10-21 Active
FIRSTPORT SECRETARIAL LIMITED PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1994-12-06 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 1995-06-07 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-05-09 Active
FIRSTPORT SECRETARIAL LIMITED KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-09-30 Active
FIRSTPORT SECRETARIAL LIMITED HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-18 Active
FIRSTPORT SECRETARIAL LIMITED PACKWOOD COURT MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-03-10 Active
FIRSTPORT SECRETARIAL LIMITED GOODWAY HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1997-09-25 Active
FIRSTPORT SECRETARIAL LIMITED MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-11-27 Active
FIRSTPORT SECRETARIAL LIMITED NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1998-08-11 Active
FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED R.C. (HOLDINGS) LIMITED Company Secretary 2011-07-14 CURRENT 1994-09-15 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHT SQUARE INSURANCE BROKERS LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT GROUP LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
PRAKASH PRAHALATHAN RAJASEKARAN CONTIGA CAPITAL SERVICES LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2013-10-15
YOGESH SOLANKI URBANE GROUP LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
YOGESH SOLANKI PONDERS END DENTISTRY LIMITED Director 2013-01-31 CURRENT 2010-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2023-12-13Termination of appointment of Firstport Secretarial Limited on 2023-12-07
2023-12-13Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-04-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15PSC08Notification of a person with significant control statement
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-09-07AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH SOLANKI / 06/09/2017
2017-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OFIR KEDAR / 06/09/2017
2017-09-06AP04Appointment of Firstport Secretarial Limited as company secretary on 2017-09-06
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2017-08-11TM02Termination of appointment of Woodberry Secretarial Limited on 2017-07-14
2017-02-06AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-06
2017-02-06TM02Termination of appointment of Temple Secretaries Limited on 2017-02-06
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 13
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 13
2015-12-31AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 13
2015-01-06AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-23AP01DIRECTOR APPOINTED YOGESH SOLANKI
2014-10-15AP01DIRECTOR APPOINTED OFIR KEDAR
2014-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 13
2014-01-07AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-16AR0107/12/11 FULL LIST
2011-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-12-29AR0107/12/10 FULL LIST
2010-12-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-21AR0107/12/09 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-14363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-14363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-13363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10288bSECRETARY RESIGNED
2003-12-15363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-08288cSECRETARY'S PARTICULARS CHANGED
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ST ANDREWS SECRETARIES LIMITED GARDEN FLAT 5 ST ANDREWS SQUARE SURBITON SURREY KT6 4EA
2002-06-10288bDIRECTOR RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2002-04-26288bSECRETARY RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288bDIRECTOR RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 78 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-02-18363aRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2002-01-24363aRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS; AMEND
2002-01-2488(2)RAD 30/11/00--------- £ SI 1@1
2002-01-2488(2)RAD 29/11/00--------- £ SI 1@1
2002-01-2488(2)RAD 16/03/01--------- £ SI 1@1=1 £ IC 9/10
2002-01-2488(2)RAD 23/01/01--------- £ SI 1@1=1 £ IC 7/8
2002-01-2488(2)RAD 07/02/01--------- £ SI 1@1=1 £ IC 8/9
2002-01-2488(2)RAD 15/12/00--------- £ SI 1@1=1 £ IC 6/7
2002-01-2488(2)RAD 08/12/00--------- £ SI 1@1=1 £ IC 5/6
2002-01-2488(2)RAD 29/11/00--------- £ SI 1@1
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW SECRETARY APPOINTED
2000-08-31CERTNMCOMPANY NAME CHANGED SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 01/09/00
2000-08-30288aNEW DIRECTOR APPOINTED
2000-07-31WRES12VARYING SHARE RIGHTS AND NAMES 18/07/00
2000-07-31WRES01ADOPT ARTICLES 18/07/00
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8TA
2000-07-27288bSECRETARY RESIGNED
2000-07-27288bDIRECTOR RESIGNED
2000-07-26CERTNMCOMPANY NAME CHANGED SHELFCO (NO.1793) LIMITED CERTIFICATE ISSUED ON 27/07/00
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Intangible Assets
Patents
We have not found any records of SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
Trademarks
We have not found any records of SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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