110 Savernake Road (Maintenance) Limited

Company Registration Number: 03037021

Company registered in England and Wales

Approximate Location Map
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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.
110 Savernake Road (Maintenance) Limited is a Private Company Limited by Shares first registered on 23 March 1995. Its current registered address is in London.

Registered Address

110 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

03037021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DEACON, Ian Edward

    Secretary

    Appointed on 1 June 2014

     

    110 Savernake Road
    Hampstead
    London
    NW3 2JR

  • CONNELL, Denise

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1958

    Flat 4
    110 Savernake Road
    London
    NW3 2JR

  • DEACON, Ian Edward

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1982

    110 Savernake Road
    Hampstead
    London
    NW3 2JR

  • MARKS, Janet Regnard

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Drama Consultant

    Month of birth: February 1952

    110 Savernake Road
    London
    NW3 2JR

  • WOLF, Daniel Charles

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1948

    110 Savernake Road
    Hampstead
    London
    NW3 2JR

  • BOAG, James Allan

    Secretary

    Appointed on 13 December 2003

    Resigned on 31 May 2014

    Flat 2
    110 Savernake Road
    London
    NW3 2JR

  • ELLIS, Darren

    Secretary

    Appointed on 23 March 1995

    Resigned on 12 December 2003

    Tithe Barn
    Courts Mount Road
    Haslemere
    Surrey
    GU27 2PP

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 23 March 1995

    Resigned on 23 March 1995

    100 White Lion Street
    London

  • BLAKE, Paul

    Director

    Appointed on 21 July 2000

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    1 110 Savernake Road
    London
    NW3 2JR

  • BOAG, James Allan

    Director

    Appointed on 13 December 2003

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Forecast Planner

    Month of birth: November 1971

    Flat 2
    110 Savernake Road
    London
    NW3 2JR

  • ELLIS, Darren

    Director

    Appointed on 23 March 1995

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Director Finance

    Month of birth: March 1961

    Tithe Barn
    Courts Mount Road
    Haslemere
    Surrey
    GU27 2PP

  • HORNE, Michael

    Director

    Appointed on 19 January 1996

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1969

    Flat 1 110 Savernake Road
    London
    NW3 2JR

  • MANN, Tonita Dawn

    Director

    Appointed on 20 August 1998

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    No 1 110 Savernake Road
    Hampstead
    London
    NW3 2JR

  • MARR, Robert Irvine

    Director

    Appointed on 20 August 1998

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    No 1 110 Savernake Road
    Hampstead
    London
    NW3 2JR

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 23 March 1995

    Resigned on 23 March 1995

    Month of birth: July 1989

    100 White Lion Street
    London

  • SCRIVEN, Karen

    Director

    Appointed on 19 January 1996

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Vet

    Month of birth: March 1971

    Flat 1 110 Savernake Road
    London
    NW3 2JR

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697L4IX. Transaction: MzE3ODc3NjczNmFkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDKOZ. Transaction: MzE2NTcwMjk5NGFkaXF6a2N4.

  3. 3 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AFFTSI. Transaction: MzE1MjE3NDUzOGFkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4XPYJXC. Transaction: MzEzOTMzNzY1MmFkaXF6a2N4.

  5. 28 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQJ61. Transaction: MzEyNjAyNzU2OGFkaXF6a2N4.

  6. 28 December 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAHMX. Transaction: MzExMzkyMzE5OGFkaXF6a2N4.

  7. 29 November 2014 Appointment of Mr Daniel Charles Wolf as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3LPGCOA. Transaction: MzExMjQzNTg2MWFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMMB5. Transaction: MzEwMzI2NTkxNmFkaXF6a2N4.

  9. 7 July 2014 Appointment of Mr Ian Edward Deacon as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3BGMMAX. Transaction: MzEwMzIyOTE0OWFkaXF6a2N4.

  10. 7 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BGMMAH. Transaction: MzEwMzIyOTE0OGFkaXF6a2N4.

  11. 5 July 2014 Termination of appointment of James Allan Boag as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3BGMMAP. Transaction: MzEwMzIyOTE0N2FkaXF6a2N4.

  12. 7 January 2014 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YRDB4O. Transaction: MzA5MjE0NTc2NWFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3SCX. Transaction: MzA4MDg4MTAwMmFkaXF6a2N4.

  14. 7 January 2013 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF98MI. Transaction: MzA3MDYwOTgxMGFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15R6I. Transaction: MzA2MDc0MDgzN2FkaXF6a2N4.

  16. 6 January 2012 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M4LV. Transaction: MzA1MDIzOTQzMWFkaXF6a2N4.

  17. 17 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X7OMVVVZ. Transaction: MzA0MDU0NTg4NmFkaXF6a2N4.

  18. 16 March 2011 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L9580SFE. Transaction: MzAzMzkwMTkxN2FkaXF6a2N4.

  19. 4 March 2011 Appointment of Mr Ian Edward Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXO3US4B. Transaction: MzAzMzI1Mzk0MmFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXRR8LNS. Transaction: MzAxOTQxMzg1NmFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for James Allan Boag on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXRR5LNP. Transaction: MzAxOTQxMzY4NmFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Denise Connell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXRR6LNQ. Transaction: MzAxOTQxMzY4N2FkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Janet Regnard Marks on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXRR7LNR. Transaction: MzAxOTQxMzY5MGFkaXF6a2N4.

  24. 13 July 2010 Termination of appointment of Paul Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXRR4LNO. Transaction: MzAxOTQxMzY1MGFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTILHH0F. Transaction: MzAwODI4NTU0NmFkaXF6a2N4.

  26. 18 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7SPBNE. Transaction: MjAzNzM5MDQyOGFkaXF6a2N4.

  27. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGAW86R1. Transaction: MjAyNDQxNjk0MGFkaXF6a2N4.

  28. 16 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE72P1GQ. Transaction: MjAwOTEyNTI0OWFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMzkxMmFkaXF6a2N4.

  30. 1 November 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2ODA4N2FkaXF6a2N4.

  31. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNDM3OWFkaXF6a2N4.

  32. 8 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxNDk1M2FkaXF6a2N4.

  33. 17 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxNjYxNGFkaXF6a2N4.

  34. 17 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNjA0N2FkaXF6a2N4.

  35. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA0OTYyMmFkaXF6a2N4.

  36. 13 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ2NTUyM2FkaXF6a2N4.

  37. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxMTU1MWFkaXF6a2N4.

  38. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzNzI2NGFkaXF6a2N4.

  39. 13 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjgwNDE1NGFkaXF6a2N4.

  40. 22 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxMDc1NmFkaXF6a2N4.

  41. 27 February 2003 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MzcwM2FkaXF6a2N4.

  42. 8 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUzMjIzNWFkaXF6a2N4.

  43. 29 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM3MTc3MGFkaXF6a2N4.

  44. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNzg4NmFkaXF6a2N4.

  45. 29 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5NTA2MWFkaXF6a2N4.

  46. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQyNTE0NGFkaXF6a2N4.

  47. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIwMjI1OGFkaXF6a2N4.

  48. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5MTY5N2FkaXF6a2N4.

  49. 7 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA3NzYyM2FkaXF6a2N4.

  50. 7 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczNDc2MGFkaXF6a2N4.

  51. 3 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA2Njk5NmFkaXF6a2N4.

  52. 23 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NDk2OWFkaXF6a2N4.

  53. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU0MzMwN2FkaXF6a2N4.

  54. 2 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg2OTkwNGFkaXF6a2N4.

  55. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM4Mjk0MGFkaXF6a2N4.

  56. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg0ODg5NWFkaXF6a2N4.

  57. 21 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjA0OTU0N2FkaXF6a2N4.

  58. 9 September 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1MDE0OWFkaXF6a2N4.

  59. 12 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzY3NTYzOWFkaXF6a2N4.

  60. 7 July 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQxNTgyOWFkaXF6a2N4.

  61. 6 July 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjYzMDQ2MWFkaXF6a2N4.

  62. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxMTY1NmFkaXF6a2N4.

  63. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0MDY0N2FkaXF6a2N4.

  64. 23 April 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxMjI4N2FkaXF6a2N4.

  65. 3 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTA5NjQxNGFkaXF6a2N4.

  66. 3 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg0ODg1MmFkaXF6a2N4.

  67. 23 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE4NTM0MWFkaXF6a2N4.

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