84 Savernake Road Limited. Head office in London. Check Director.

84 Savernake Road Limited, London

84 Savernake Road Limited is a private limited company. Located at 84 Savernake Road Timothy Holloway, 84 Savernake Road, London NW3 2JR, this 20 years old firm was incorporated on 2003-09-10 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the enterprise: Clare M. (appointed on 08 December 2022), Emma L. (appointed on 08 December 2022), Timothy H. (appointed on 08 December 2022).

About
Name: 84 Savernake Road Limited
Number: 04894407
Incorporation date: 2003-09-10
End of financial year: 30 September


Address:	84 Savernake Road Timothy Holloway 84 Savernake Road London NW3 2JR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Emma L.

8 December 2022

Nature of control:	25-50% shares

Juliet R.

1 May 2017

Nature of control:	25-50% shares

Lee W.

1 May 2017 - 8 December 2022

Nature of control:	25-50% shares

Raffaele D.

1 May 2017 - 8 December 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	600	1,565	-	232	1,912	-	1,194	2,054	450	1,188	451
Total Assets Less Current Liabilities	1,400	1,400	2,000	2,000	1,375	3,003	1,154	2,133	1,538	2,213	1,188	371
Fixed Assets	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-	-
Number Shares Allotted	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	1,400	2,000	1,400	1,400	859	1,223	-	-	-	-	-	-
Tangible Fixed Assets	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-	-

The target date for 84 Savernake Road Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was sent on 2022-12-08. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Emma L. that owns 1/2 or less of shares. Juliet R. that owns 1/2 or less of shares. Lee W. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, June 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 12th June 2023. New Address: 84 Savernake Road Timothy Holloway 84 Savernake Road London NW3 2JR. Previous address: C/O Raffaele Di Landro 84a Savernake Road London NW3 2JR filed on: 12th, June 2023 \| address	Free Download (1 page)
TM01	8th December 2022 - the day director's appointment was terminated filed on: 8th, December 2022 \| officers	Free Download (1 page)
TM01	8th December 2022 - the day director's appointment was terminated filed on: 8th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 27th, June 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 27th, May 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 13th, April 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 11th, March 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 5th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th May 2016 with full list of members filed on: 8th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th May 2016: 3.00 GBP capital
AP01	New director was appointed on 20th April 2016 filed on: 8th, May 2016 \| officers	Free Download (2 pages)
TM01	20th April 2016 - the day director's appointment was terminated filed on: 8th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2016: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
CH01	On 19th December 2014 director's details were changed filed on: 21st, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 21st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th September 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2014: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 8th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th September 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2013: 3.00 GBP capital
AP01	New director was appointed on 25th June 2013 filed on: 25th, June 2013 \| officers	Free Download (2 pages)
TM01	24th June 2013 - the day director's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (1 page)
TM02	24th June 2013 - the day secretary's appointment was terminated filed on: 24th, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 5th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th September 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 16th April 2012 filed on: 16th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 23rd, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th September 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (6 pages)
CH01	On 1st January 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th September 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
TM02	19th July 2010 - the day secretary's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 19th July 2010 filed on: 19th, July 2010 \| officers	Free Download (1 page)
TM01	19th July 2010 - the day director's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/09/2009 from 84A savernake road london NW3 2JR filed on: 29th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 7th, July 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/03/2009 from 2 nottingham street london W1U 5EF filed on: 19th, March 2009 \| address	Free Download (1 page)
288a	On 30th December 2008 Director appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
288a	On 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
288b	On 4th September 2008 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 17th November 2004. Value of each share 1 £, total number of shares: 3. filed on: 19th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 17th November 2004. Value of each share 1 £, total number of shares: 3. filed on: 19th, January 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 24/12/03 from: 84 savernake road london NW3 2JR filed on: 24th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/12/03 from: 84 savernake road london NW3 2JR filed on: 24th, December 2003 \| address	Free Download (1 page)
288a	On 26th October 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (3 pages)
288a	On 26th October 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (3 pages)
288a	On 18th October 2003 New secretary appointed;new director appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288b	On 18th October 2003 Director resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288a	On 18th October 2003 New secretary appointed;new director appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288b	On 18th October 2003 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 18th October 2003 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On 18th October 2003 Director resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Avar Furniture Ltd
72 Savernake Road Limited
88 Savernake Road Management Company Limited
Via Seres Ltd


68 Savernake Road Management Company Limited
Sunset Island Limited
Haven (interiors) Ltd

Find other company