62 Savernake Road, Nw3 Limited

Company Registration Number: 03649141

Company registered in England and Wales

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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.
62 Savernake Road, Nw3 Limited is a Private Company Limited by Shares first registered on 14 October 1998. Its current registered address is in London.

Registered Address

62 SAVERNAKE ROAD
LONDON
NW3 2JR

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

All companies at NW3 2JR

Registration Data

Company Number

03649141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • FARFAN, Gerard, Dr

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1962

    62a Savernake Road
    Hampstead
    London
    NW3 2JR

  • KILMINSTER, Elleanor Louise

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1980

    38c
    Courthope Road
    London
    NW3 2LD
    England

  • KWAN, Colin Pang Din

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1972

    62c
    Savernake Road
    London
    NW3 2JR

  • CARSTENSEN, Peter Andreas

    Secretary

    Appointed on 14 October 1998

    Resigned on 4 January 2015

    Nationality: British/German

    Occupation: Business Consultant/Solicitor

    Bryn Yorkin Manor
    Bryn Yorkin Lane
    Caergwrle
    Wrexham
    LL12 9HT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CARSTENSEN, Laura Martine

    Director

    Appointed on 3 January 2008

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Bryn Yorkin Manor
    Bryn Yorkin Lane
    Caergwrle
    Clwyd
    LL12 9HT

  • CARSTENSEN, Peter Andreas

    Director

    Appointed on 14 October 1998

    Resigned on 19 December 2014

    Nationality: British/German

    Occupation: Business Consultant/Solicitor

    Month of birth: September 1961

    Bryn Yorkin Manor
    Bryn Yorkin Lane
    Caergwrle
    Wrexham
    LL12 9HT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WINDEATT, Frances

    Director

    Appointed on 14 October 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1909

    62a Savernake Road
    Hampstead
    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. 27 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II23KO. Transaction: MzE2MDY4ODk4NmFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A50V9M. Transaction: MzE1MTk0NTcxMmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSH65L. Transaction: MzEzNDg4Mzc5NWFkaXF6a2N4.

  4. 10 November 2015 Appointment of Miss Elleanor Louise Kilminster as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSH67T. Transaction: MzEzNDgwNjA4N2FkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: A41DE7HT. Transaction: MzExNzYyODkyM2FkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X421Q1ER. Transaction: MzExODE3MTc5MmFkaXF6a2N4.

  7. 26 February 2015 Termination of appointment of Peter Andreas Carstensen as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X421Q1GJ. Transaction: MzExODE1NzkxMWFkaXF6a2N4.

  8. 26 February 2015 Termination of appointment of Peter Andreas Carstensen as a secretary on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: TM02. Barcode: X421Q1GF. Transaction: MzExODE1NzkwNWFkaXF6a2N4.

  9. 26 February 2015 Director's details changed for Colin Pang Din Kwan on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X421Q1EJ. Transaction: MzExODE1Nzg0N2FkaXF6a2N4.

  10. 17 February 2015 Registered office address changed from Unit 2 Fferm Workshops Wrexham Road Pontblyddyn Mold Flintshire CH7 4HN to 62 Savernake Road London NW3 2JR on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: A408II0W. Transaction: MzExNjc0OTE4MGFkaXF6a2N4.

  11. 16 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzQ2ODQ3NWFkaXF6a2N4.

  12. 15 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3M3KFWJ. Transaction: MzExMzIyMzk2OGFkaXF6a2N4.

  13. 15 December 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3M3KFYB. Transaction: MzExMzIyMzk2OWFkaXF6a2N4.

  14. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1ODQ5NWFkaXF6a2N4.

  15. 22 July 2014 Termination of appointment of Laura Martine Carstensen as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: A3C4OUDF. Transaction: MzEwNDA2NTYzOGFkaXF6a2N4.

  16. 11 November 2013 Registered office address changed from Unit 25 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: A2ID3FZ5. Transaction: MzA4ODUyMTQzMWFkaXF6a2N4.

  17. 11 November 2013 Annual return made up to 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: A2KAI8ZT. Transaction: MzA4ODUyMTM4OGFkaXF6a2N4.

  18. 11 November 2013 Annual return made up to 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: A2KAI8ZL. Transaction: MzA4ODUyMTM2MGFkaXF6a2N4.

  19. 11 November 2013 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: A2KAI901. Transaction: MzA4ODUyMTMwMmFkaXF6a2N4.

  20. 11 November 2013 Annual return made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: A2KAI8Z6. Transaction: MzA4ODUyMTI2OGFkaXF6a2N4.

  21. 11 November 2013 Annual return made up to 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: A2KAI8ZE. Transaction: MzA4ODUyMTE5NmFkaXF6a2N4.

  22. 11 November 2013 Annual return made up to 13 October 2008 with full list of shareholders [View PDF]

    Action Date: 13 October 2008. Category: Annual return. Type: AR01. Barcode: A2KAI8YQ. Transaction: MzA4ODUyMTE0OGFkaXF6a2N4.

  23. 11 November 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2KAI8YI. Transaction: MzA4ODUyMDk5OWFkaXF6a2N4.

  24. 11 November 2013 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A2KAI8YY. Transaction: MzA4ODUyMDk5MmFkaXF6a2N4.

  25. 11 November 2013 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2KAI8Y2. Transaction: MzA4ODUyMDk3M2FkaXF6a2N4.

  26. 11 November 2013 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2KAI8XU. Transaction: MzA4ODUyMDkwNGFkaXF6a2N4.

  27. 11 November 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2ID3FWX. Transaction: MzA4NjgwNDMzM2FkaXF6a2N4.

  28. 13 April 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMjg1NDE2NWFkaXF6a2N4.

  29. 29 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ4MTgxNGFkaXF6a2N4.

  30. 14 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALXNL6HN. Transaction: MjAyMzI2MTI3OGFkaXF6a2N4.

  31. 14 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALXNI6HK. Transaction: MjAyMzI2MTI0NWFkaXF6a2N4.

  32. 14 January 2009 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: ALXNJ6HL. Transaction: MjAyMzI2MTIxN2FkaXF6a2N4.

  33. 13 November 2008 Director appointed colin pang din kwan [View PDF]

    Category: Officers. Type: 288a. Barcode: AHI8J4SW. Transaction: MjAxNzk1ODUxNWFkaXF6a2N4.

  34. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM5NDkwNGFkaXF6a2N4.

  35. 14 January 2008 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ2MjY0M2FkaXF6a2N4.

  36. 30 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0MjE0NGFkaXF6a2N4.

  37. 25 April 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1OTQ0OTEzM2FkaXF6a2N4.

  38. 19 April 2006 Return made up to 13/10/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYwMjY4MjQyYWRpcXprY3g.

  39. 19 April 2006 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwMTkzOGFkaXF6a2N4.

  40. 19 April 2006 Return made up to 13/10/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU5NTAxOTM4YWRpcXprY3g.

  41. 19 April 2006 Registered office changed on 19/04/06 from: unit 25 mold business park, wrexham road, mold, flintshire CH7 1XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5ODMyMWFkaXF6a2N4.

  42. 19 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3ODQwMGFkaXF6a2N4.

  43. 19 April 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1OTU4OTA1MGFkaXF6a2N4.

  44. 15 March 2006 Registered office changed on 15/03/06 from: 34 mackeson road, hampstead, london, NW3 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMDU1NGFkaXF6a2N4.

  45. 10 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyODM5MTk5OGFkaXF6a2N4.

  46. 6 January 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NjYxOTE4NGFkaXF6a2N4.

  47. 6 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg3MDU1NGFkaXF6a2N4.

  48. 6 January 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MDg1OWFkaXF6a2N4.

  49. 23 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0ODQzNGFkaXF6a2N4.

  50. 23 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDkzMzc4M2FkaXF6a2N4.

  51. 31 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyNTgzNGFkaXF6a2N4.

  52. 25 October 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAzNzIyN2FkaXF6a2N4.

  53. 20 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0MzI0M2FkaXF6a2N4.

  54. 15 October 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NTk4MzAyOGFkaXF6a2N4.

  55. 18 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3MTc2MmFkaXF6a2N4.

  56. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4MTY4MGFkaXF6a2N4.

  57. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUwNDMxNGFkaXF6a2N4.

  58. 13 November 1998 Registered office changed on 13/11/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg5ODQwMmFkaXF6a2N4.

  59. 13 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2ODU1N2FkaXF6a2N4.

  60. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxMTY0M2FkaXF6a2N4.

  61. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0ODUyMGFkaXF6a2N4.

  62. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk2NDYzMGFkaXF6a2N4.

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