68 Savernake Road Management Company Limited

68 Savernake Road Management Company Limited,

68 Savernake Road Management Company Limited is a private limited company. Located at 68 Savernake Road, London, the above-mentioned 22 years old enterprise was incorporated on 2002-04-04 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Patrick M. (appointed on 04 April 2002), Susan W. (appointed on 04 April 2002). When it comes to the secretaries (1 in total), we can name: Hilary D. (appointed on 04 April 2002).

About
Name: 68 Savernake Road Management Company Limited
Number: 04408974
Incorporation date: 2002-04-04
End of financial year: 30 April


Address:	68 Savernake Road London NW3 2JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Patrick M.

6 April 2016

Nature of control:	25-50% shares

Susan W.

6 April 2016

Nature of control:	25-50% shares

Hilary D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-23
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

The due date for 68 Savernake Road Management Company Limited confirmation statement filing is 2024-04-18. The most recent one was sent on 2023-04-04. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Patrick M. who owns 1/2 or less of shares. Susan W. who owns 1/2 or less of shares. Hilary D. who owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Sun, 23rd Apr 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 23rd Apr 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 3rd, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 1st, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 13th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 3.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 3.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 25th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 3.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 5th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 20th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
CH01	On Sun, 4th Apr 2010 director's details were changed filed on: 2nd, May 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 4th Apr 2010 director's details were changed filed on: 2nd, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 2nd, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Jul 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 8th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 8th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
288b	On Wed, 8th May 2002 Secretary resigned;director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
288a	On Wed, 8th May 2002 New secretary appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
288b	On Wed, 8th May 2002 Director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
288a	On Wed, 8th May 2002 New director appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
288a	On Wed, 8th May 2002 New director appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
288b	On Wed, 8th May 2002 Director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
288b	On Wed, 8th May 2002 Secretary resigned;director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
288a	On Wed, 8th May 2002 New director appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
288a	On Wed, 8th May 2002 New director appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 4th Apr 2002. Value of each share 1 £, total number of shares: 3. filed on: 8th, May 2002 \| capital	Free Download (2 pages)
288a	On Wed, 8th May 2002 New secretary appointed filed on: 8th, May 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 08/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 8th, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 8th, May 2002 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 4th Apr 2002. Value of each share 1 £, total number of shares: 3. filed on: 8th, May 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2002 \| incorporation	Free Download (14 pages)

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