Company Information for 15 SAVERNAKE ROAD LIMITED
GARDEN FLAT, 15, SAVERNAKE ROAD, LONDON, NW3 2JT,
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Company Registration Number
06759321
Private Limited Company
Active |
Company Name | |
---|---|
15 SAVERNAKE ROAD LIMITED | |
Legal Registered Office | |
GARDEN FLAT, 15 SAVERNAKE ROAD LONDON NW3 2JT Other companies in NW3 | |
Company Number | 06759321 | |
---|---|---|
Company ID Number | 06759321 | |
Date formed | 2008-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
FLORA RUTH BURN |
||
NICOLA JANE PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUEN WAI LEE |
Company Secretary | ||
KEVIN DINEEN |
Director | ||
ALEXANDER WOOLFALL |
Company Secretary | ||
LAVINIA GREENLAW |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
15 SAVERNAKE ROAD |
Director | ||
JOANNA O'CONNOR |
Director | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN (INTERIORS) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Garden Flat, 15 Savernake Road, London Garden Flat, 15 Savernake Road London NW3 2JT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
DIRECTOR APPOINTED MS FLORA RUTH BURN | ||
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SALLY BINYMIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID NABARRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 15 15 Savernake Road London NW3 2JT England | |
AP03 | Appointment of Mr Adrian David Nabarro as company secretary on 2018-10-08 | |
TM02 | Termination of appointment of Flora Ruth Burn on 2018-10-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 15 Savernake Road London NW3 2JT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Garden Flat Savernake Road London NW3 2JT England | |
AP03 | Appointment of Ms Flora Ruth Burn as company secretary on 2017-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DINEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DINEEN | |
TM02 | Termination of appointment of Chuen Wai Lee on 2017-12-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FLAT A 15 SAVERNAKE ROAD LONDON NW3 2JT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FLAT A 15 SAVERNAKE ROAD LONDON NW3 2JT | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JANE PRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Chuen Wai Lee as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER WOOLFALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 26/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA GREENLAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 26/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA GREENLAW / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DINEEN / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WOOLFALL / 03/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 03/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 15 SAVERNAKE ROAD | |
AP01 | DIRECTOR APPOINTED MR KEVIN DINEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA O'CONNOR | |
AP02 | CORPORATE DIRECTOR APPOINTED 15 SAVERNAKE ROAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED ALEXANDER WOOLFALL | |
288a | DIRECTOR APPOINTED LAVINIA GREENLAW | |
288a | DIRECTOR APPOINTED DR JOANNA LUCY O'CONNOR | |
88(2) | AD 26/11/08 GBP SI 3@1=3 GBP IC 1/4 | |
RES01 | ADOPT MEM AND ARTS 26/11/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 15 SAVERNAKE ROAD LIMITED
Cash Bank In Hand | 2011-12-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 SAVERNAKE ROAD 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |