4 Saville Road Management Limited

Company Registration Number: 03587902

Company registered in England and Wales

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4 Saville Road Management Limited is a Private Company Limited by Shares first registered on 25 June 1998.

Registered Address

4 SAVILLE ROAD
LONDON
W4 5HQ

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 5HQ

Registration Data

Company Number

03587902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WYATT, Alan Kenneth

    Secretary

    Appointed on 10 November 2015

     

    29
    Lancaster Mews
    London
    W2 3QE
    England

  • FORD, Hilary Anne

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    104
    Granley Road
    Cheltenham
    GL51 6LH
    England

  • WYATT, Alan Kenneth

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Trader

    Month of birth: March 1956

    29
    Lancaster Mews
    London
    W2 3QE
    England

  • WYATT, James Matthew

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1988

    4 Saville Road
    London
    W4 5HQ

  • READ, Caroline Elizabeth

    Secretary

    Appointed on 25 June 1998

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Promotions

    4 Saville Road
    Chiswick
    London
    W4 5HQ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CAMPBELL, Kenneth

    Director

    Appointed on 25 June 1998

    Resigned on 13 June 2002

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1944

    Basement Flat 4a Saville Road
    London
    W4 5HQ

  • MAHIE, Bhag Singh

    Director

    Appointed on 1 August 1998

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    88 Barrowgate Road
    Chiswick
    W4 4QP

  • POLINI, Francesca

    Director

    Appointed on 7 June 2005

    Resigned on 9 November 2015

    Nationality: Italian

    Occupation: Communications

    Month of birth: October 1969

    4 Saville Road
    London
    W4 5HQ

  • READ, Caroline Elizabeth

    Director

    Appointed on 25 June 1998

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Promotions

    Month of birth: May 1963

    4 Saville Road
    Chiswick
    London
    W4 5HQ

  • WAKEFIELD, Simon David

    Director

    Appointed on 14 June 2002

    Resigned on 17 July 2004

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: November 1973

    Basement Flat
    4a Saville Road
    London
    W4 5HQ

  • WALDER, William Richard Michael

    Director

    Appointed on 18 July 2004

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Professional

    Month of birth: December 1979

    4a Saville Road
    Chiswick
    London
    W4 5HQ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R0IX. Transaction: MzE3MjE3OTM4OGFkaXF6a2N4.

  2. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QYPK. Transaction: MzE3MjE3ODkxN2FkaXF6a2N4.

  3. 28 March 2017 Termination of appointment of Caroline Elizabeth Read as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X634OSWW. Transaction: MzE3MjE1NjQwNmFkaXF6a2N4.

  4. 28 March 2017 Appointment of Mr Alan Kenneth Wyatt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X634OJBN. Transaction: MzE3MjE1MzYyM2FkaXF6a2N4.

  5. 28 March 2017 Appointment of Mrs Hilary Anne Ford as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X634OL5T. Transaction: MzE3MjE1NDI2NGFkaXF6a2N4.

  6. 28 March 2017 Appointment of Mr Alan Kenneth Wyatt as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP03. Barcode: X634OK7K. Transaction: MzE3MjE1NDA3NGFkaXF6a2N4.

  7. 28 March 2017 Appointment of Mr Alan Kenneth Wyatt as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X634OI8I. Transaction: MzE3MjE1MzI3OWFkaXF6a2N4.

  8. 28 March 2017 Termination of appointment of Francesca Polini as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X634OIJ7. Transaction: MzE3MjE1MzI1N2FkaXF6a2N4.

  9. 28 March 2017 Termination of appointment of Caroline Elizabeth Read as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM02. Barcode: X634OE9E. Transaction: MzE3MjE1MjA0MGFkaXF6a2N4.

  10. 28 March 2017 Appointment of Mr James Matthew Wyatt as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X634OG57. Transaction: MzE3MjE1MjU4NmFkaXF6a2N4.

  11. 24 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVOQL6. Transaction: MzE1MzU2NjQ0N2FkaXF6a2N4.

  12. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5Y4O. Transaction: MzE0NTM2NzQ1OWFkaXF6a2N4.

  13. 14 September 2015 Termination of appointment of William Richard Michael Walder as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: A4F5J68P. Transaction: MzEzMDc0NzI1M2FkaXF6a2N4.

  14. 14 August 2015 Termination of appointment of William Richard Michael Walder as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4DS1MZD. Transaction: MzEyOTAxOTQ0M2FkaXF6a2N4.

  15. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6O9WO. Transaction: MzEyNzUxNzk2OGFkaXF6a2N4.

  16. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XO2K3. Transaction: MzExOTk1MjkxNWFkaXF6a2N4.

  17. 23 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9SPX. Transaction: MzEwNDMwMTY1NWFkaXF6a2N4.

  18. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKA1V. Transaction: MzA5NzAxOTg5OGFkaXF6a2N4.

  19. 22 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NR28. Transaction: MzA4MTkwMjQwNmFkaXF6a2N4.

  20. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532IN7. Transaction: MzA3NTM3MzkzOWFkaXF6a2N4.

  21. 23 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUHZU. Transaction: MzA2MTIzMTkyOGFkaXF6a2N4.

  22. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYEY0. Transaction: MzA1NDg1MDM0MWFkaXF6a2N4.

  23. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9RABW1F. Transaction: MzA0MDg5OTYzMmFkaXF6a2N4.

  24. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8NV8SW7. Transaction: MzAzNTAwNTY1N2FkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XOKQ2M0J. Transaction: MzAyMDE4NjU4M2FkaXF6a2N4.

  26. 26 July 2010 Director's details changed for William Richard Michael Walder on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XOKQ1M0I. Transaction: MzAyMDE4NjMzMWFkaXF6a2N4.

  27. 26 July 2010 Director's details changed for Francesca Polini on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XOKQ0M0H. Transaction: MzAyMDE4NjMzMGFkaXF6a2N4.

  28. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2H9IQZ. Transaction: MzAxMjczNzM1MGFkaXF6a2N4.

  29. 23 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOFOBSN. Transaction: MjAzNzcyOTUwMGFkaXF6a2N4.

  30. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXD9Z9FG. Transaction: MjAzMTg3NDEyMGFkaXF6a2N4.

  31. 23 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6DDC1N6. Transaction: MjAwOTU1OTY5MmFkaXF6a2N4.

  32. 21 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF83X1L6. Transaction: MjAwOTM4MDAyNGFkaXF6a2N4.

  33. 18 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxNDY3NmFkaXF6a2N4.

  34. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NDg4OWFkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3MzUzNWFkaXF6a2N4.

  36. 21 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk3Nzk0MWFkaXF6a2N4.

  37. 15 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1NDQ5MWFkaXF6a2N4.

  38. 29 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzNjEzOGFkaXF6a2N4.

  39. 28 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzMzNzI2MmFkaXF6a2N4.

  40. 26 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1NDgzNmFkaXF6a2N4.

  41. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyNzkwOWFkaXF6a2N4.

  42. 11 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY4NTY2NWFkaXF6a2N4.

  43. 29 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyNjY1OWFkaXF6a2N4.

  44. 23 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjY1MTQyNmFkaXF6a2N4.

  45. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkzMjc4NWFkaXF6a2N4.

  46. 27 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MTM4N2FkaXF6a2N4.

  47. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY5NzY5MWFkaXF6a2N4.

  48. 6 June 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzg3Mzc2OGFkaXF6a2N4.

  49. 14 August 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0MTcwOWFkaXF6a2N4.

  50. 23 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwMDE3OWFkaXF6a2N4.

  51. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU5NTczOGFkaXF6a2N4.

  52. 13 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUwNzUzOGFkaXF6a2N4.

  53. 28 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyMjc3OWFkaXF6a2N4.

  54. 3 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5OTgyN2FkaXF6a2N4.

  55. 14 July 1998 Registered office changed on 14/07/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY3MDA4M2FkaXF6a2N4.

  56. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ4OTI1NGFkaXF6a2N4.

  57. 14 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ3NzI5MGFkaXF6a2N4.

  58. 14 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxODAyMWFkaXF6a2N4.

  59. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY5MzMwNmFkaXF6a2N4.

  60. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQxODE0OWFkaXF6a2N4.

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