66 Savernake Road Management Company Limited

Company Registration Number: 02552865

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
66 Savernake Road Management Company Limited is a Private Company Limited by Shares first registered on 29 October 1990. Its current registered address is in London.

Registered Address

66 SAVERNAKE ROAD
HAMPSTEAD
LONDON
NW3 2JR

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 2JR

Registration Data

Company Number

02552865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • HERBSTER, Mark Joseph, Dr

    Secretary

    Appointed on 21 April 2014

     

    66 Savernake Road
    Hampstead
    London
    NW3 2JR

  • HERBSTER, Mark Joseph

    Director

    Appointed on 22 March 2014

     

    Nationality: Usa/Uk

    Occupation: Lecturer

    Month of birth: April 1966

    66 Savernake Road
    Hampstead
    London
    NW3 2JR

  • LESTER, Gregory Paul

    Director

    Appointed on 29 October 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1960

    18
    Benett Drive
    Hove
    East Sussex
    BN3 6UT
    United Kingdom

  • GRANT, Matthew

    Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    66 Top Floor Flat
    66 Savernake Rd
    London
    NW3 2JR

  • GRANT, Saira

    Secretary

    Appointed on 23 January 2006

    Resigned on 21 April 2014

    66 Savernake Road
    London
    NW3 2JP

  • SOUTHOUSE, Stephanie Jane

    Secretary

    Resigned on 23 January 2006

    66 Savernake Road
    London
    NW3 2JR

  • ASHTON, Andrew John Edward, Dr

    Director

    Appointed on 15 May 1992

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Medical Student

    Month of birth: April 1963

    3 Parkgate Road
    Warrington
    Cheshire
    WA4 2AP

  • GRANT, Matthew

    Director

    Appointed on 23 January 2006

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1973

    66 Top Floor Flat
    66 Savernake Rd
    London
    NW3 2JR

  • HAMILTON, Lynda Susan

    Director

    Appointed on 30 April 1998

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Self Employed Travel Agent

    Month of birth: April 1970

    2/66 Savernake Road
    London
    NW3 2JR

  • SCHIMMELSCHMIDT, Satya

    Director

    Appointed on 1 February 2007

    Resigned on 31 March 2013

    Nationality: German

    Occupation: Postman

    Month of birth: February 1986

    66 Savernake Road
    London
    NW3 2JR

  • SOUTHOUSE, Stephanie Jane

    Director

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    66 Savernake Road
    London
    NW3 2JR

  • SWIRSKY, David Michael, Dr

    Director

    Resigned on 15 May 1992

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1950

    66 Savernake Road
    London
    NW3 2JR

  • SZOLLAR, Judit, Dr

    Director

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1944

    66 Savernake Road
    London
    NW3 2JR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXT4RL. Transaction: MzE2MTA4NzgxMWFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8UTHF. Transaction: MzE1NDAwMDE3N2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNRIHS. Transaction: MzEzNTcxODIwMGFkaXF6a2N4.

  4. 4 December 2014 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3M01RT6. Transaction: MzExMjgxODM1N2FkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3M01NAP. Transaction: MzExMjgxNzY5NmFkaXF6a2N4.

  6. 25 July 2014 Appointment of Mr Mark Herbster as a director on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: AP01. Barcode: X3CWDX8P. Transaction: MzEwNDM3OTQyNmFkaXF6a2N4.

  7. 25 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWDX89. Transaction: MzEwNDM3OTQyMmFkaXF6a2N4.

  8. 22 July 2014 Appointment of Dr Mark Joseph Herbster as a secretary on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: AP03. Barcode: X3CM0R2H. Transaction: MzEwNDEwNTczMWFkaXF6a2N4.

  9. 21 July 2014 Termination of appointment of Saira Grant as a secretary on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: TM02. Barcode: X3CM0SJC. Transaction: MzEwNDExMzE4MWFkaXF6a2N4.

  10. 21 July 2014 Termination of appointment of Matthew Grant as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X3CM0SLS. Transaction: MzEwNDExMzIwNmFkaXF6a2N4.

  11. 21 July 2014 Director's details changed for Mr Matthew Grant on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X3CM00XT. Transaction: MzEwNDEwMDM2NGFkaXF6a2N4.

  12. 21 July 2014 Secretary's details changed for Saira Grant on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH03. Barcode: X3CLZZYY. Transaction: MzEwNDEwMDE0NGFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NVQO. Transaction: MzA4ODkwNzY3M2FkaXF6a2N4.

  14. 15 November 2013 Termination of appointment of Satya Schimmelschmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NVQ0. Transaction: MzA4ODg1NjE2NmFkaXF6a2N4.

  15. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9WN0P. Transaction: MzA4MjExMjI2NmFkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5FJ5. Transaction: MzA2NjkyNjA2MmFkaXF6a2N4.

  17. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQTRO8. Transaction: MzA2MTIyNDM0NWFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XDV7JZE8. Transaction: MzA0NzQ0ODE5N2FkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X24WRVF0. Transaction: MzAzOTcxNTk2MmFkaXF6a2N4.

  20. 10 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjY5MDk2M2FkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XWEYBOY2. Transaction: MzAyNjY5NTkxNmFkaXF6a2N4.

  22. 9 November 2010 Director's details changed for Gregory Paul Lester on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWEYAOY1. Transaction: MzAyNjY5NTYwMmFkaXF6a2N4.

  23. 9 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWDFFOYM. Transaction: MzAyNjY5MDg3M2FkaXF6a2N4.

  24. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1NDM5N2FkaXF6a2N4.

  25. 2 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XABZSFG4. Transaction: MzAwNDEzNjg3NmFkaXF6a2N4.

  26. 2 December 2009 Director's details changed for Satya Schimmelschmidt on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XABZRFG3. Transaction: MzAwNDEzNTQ4OWFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Matthew Grant on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XABZQFG2. Transaction: MzAwNDEzNTQ4OGFkaXF6a2N4.

  28. 13 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XBF4KD8W. Transaction: MjA0MTIwOTg5MGFkaXF6a2N4.

  29. 28 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L6457C. Transaction: MjAxODk3MDUzMGFkaXF6a2N4.

  30. 26 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XN2V72LB. Transaction: MjAxMTc5MDIwOWFkaXF6a2N4.

  31. 26 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0OTM4NWFkaXF6a2N4.

  32. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MTc5MmFkaXF6a2N4.

  33. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3MTMwMGFkaXF6a2N4.

  34. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTc2N2FkaXF6a2N4.

  35. 29 November 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5Nzg1NGFkaXF6a2N4.

  36. 15 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5NzA5NGFkaXF6a2N4.

  37. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5MzczMmFkaXF6a2N4.

  38. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4NTA3NmFkaXF6a2N4.

  39. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2MDY0N2FkaXF6a2N4.

  40. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4MDczNGFkaXF6a2N4.

  41. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NTcwN2FkaXF6a2N4.

  42. 12 July 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2ODEzMGFkaXF6a2N4.

  43. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwNjAyNWFkaXF6a2N4.

  44. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ4NzIzMWFkaXF6a2N4.

  45. 2 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTYyNzM1NWFkaXF6a2N4.

  46. 31 October 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMzMDk0NWFkaXF6a2N4.

  47. 5 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNDM0NjI4N2FkaXF6a2N4.

  48. 30 March 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA4OTYwOGFkaXF6a2N4.

  49. 30 March 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MzY4NGFkaXF6a2N4.

  50. 20 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1OTU3OGFkaXF6a2N4.

  51. 27 January 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMzY0OTY0NGFkaXF6a2N4.

  52. 13 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMzE3OGFkaXF6a2N4.

  53. 7 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDMwNTY4NGFkaXF6a2N4.

  54. 1 December 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2NzczOGFkaXF6a2N4.

  55. 31 January 2000 Return made up to 29/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MTg1M2FkaXF6a2N4.

  56. 27 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxNDg4ODE0OGFkaXF6a2N4.

  57. 26 August 1999 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MzAxMGFkaXF6a2N4.

  58. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyMjQ3N2FkaXF6a2N4.

  59. 5 December 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyNTMwNDE4MGFkaXF6a2N4.

  60. 1 December 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2NTg1M2FkaXF6a2N4.

  61. 22 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwOTYyNDcwOWFkaXF6a2N4.

  62. 12 February 1997 Return made up to 29/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3MDA3MmFkaXF6a2N4.

  63. 2 September 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODI1NDY2MmFkaXF6a2N4.

  64. 11 March 1996 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk0MTkwOWFkaXF6a2N4.

  65. 4 September 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NDIyMjA3M2FkaXF6a2N4.

  66. 26 January 1995 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTAzMjQyMGFkaXF6a2N4.

  67. 2 August 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyODExMjAxM2FkaXF6a2N4.

  68. 9 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjU0MTE4MmFkaXF6a2N4.

  69. 9 June 1994 Return made up to 29/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwOTI3NGFkaXF6a2N4.

  70. 6 September 1993 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyOTEzNDQwNWFkaXF6a2N4.

  71. 11 September 1992 Accounts for a dormant company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3OTE3MzM3NGFkaXF6a2N4.

  72. 11 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk1OTgwOWFkaXF6a2N4.

  73. 11 September 1992 Ad 17/11/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMxNzg5NmFkaXF6a2N4.

  74. 26 April 1992 Return made up to 29/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjI5NjI2OWFkaXF6a2N4.

  75. 5 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTU3NTg2MmFkaXF6a2N4.

  76. 5 December 1990 Registered office changed on 05/12/90 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDE0NDE3NjcyNGFkaXF6a2N4.

  77. 29 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzYyOTgxNGFkaXF6a2N4.

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