76 Savernake Road Limited

Company Registration Number: 03882715

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.
76 Savernake Road Limited is a Private Company Limited by Guarantee first registered on 24 November 1999.

Registered Address

76 SAVERNAKE ROAD
LONDON
NW3 2JR

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 2JR

Registration Data

Company Number

03882715

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • WROE, Ann

    Secretary

    Appointed on 18 August 2016

     

    76
    Savernake Road
    First Floor Front Flat
    London
    NW3 2JR
    England

  • WROE, Ann Frances, Dr

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1951

    76
    Savernake Road
    First Floor Front
    London
    NW3 2JR
    England

  • BURLEY, Stuart William

    Secretary

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    15 Grange Road
    Romford
    Essex
    RM3 7DX

  • CLEBSCH, Sylvia Carr

    Secretary

    Appointed on 6 June 2013

    Resigned on 18 August 2016

    76
    Savernake Road
    Ground Floor
    London
    NW3 2JR
    England

  • KING, Seth

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 January 2013

    76 Savernake Road
    London
    NW3 2JR

  • SCHIMMELSCHMIDT, Natalie

    Secretary

    Appointed on 1 January 2013

    Resigned on 6 June 2013

    Flat 3
    Stanbury Court
    99 Haverstock Hill
    London
    NW3 4RP
    England

  • STRICKLAND, David

    Secretary

    Appointed on 12 January 2001

    Resigned on 1 August 2005

    76 Savernake Road
    Hampshire
    London
    NW3 2JR

  • TIERNEY, Beth Taree

    Secretary

    Appointed on 24 November 1999

    Resigned on 11 January 2001

    73 Canonbie Road
    Honor Oak
    London
    SE23 3AQ

  • APSLEY, Ian

    Director

    Appointed on 16 June 2001

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Architect

    Month of birth: February 1973

    Flat 5
    76 Savernake Road
    London
    NW3 2JR

  • CLEBSCH, Sylvia Carr

    Director

    Appointed on 30 September 2014

    Resigned on 22 August 2016

    Nationality: American

    Occupation: Journalist

    Month of birth: April 1974

    11
    Merton Street
    Cambridge
    CB3 9JD
    England

  • HALL, Simon James

    Director

    Appointed on 24 November 1999

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Flat 2
    76 Savernake Road
    London
    NW3 2JR

  • NUGENT, Helen

    Director

    Appointed on 10 December 2001

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1974

    76 Savernake Road
    London
    NW3 2JR

  • WINNETT, Andrew Robert Douglas

    Director

    Appointed on 30 December 2002

    Resigned on 1 September 2004

    Nationality: Australian

    Occupation: Doctor

    Month of birth: June 1967

    Flat 5 76 Savernake Road
    London
    NW3 2JR

  • WROE, Malcolm Richard

    Director

    Appointed on 1 September 2004

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    12 Savernake Road
    Hampstead
    London
    NW3 2JP

This information was most recently updated 11/06/2017.

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. 16 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU2FT. Transaction: MzE2MjA5MjY0NGFkaXF6a2N4.

  2. 22 August 2016 Appointment of Dr Ann Frances Wroe as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWZZUJ. Transaction: MzE1NTYyODI5OWFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Sylvia Carr Clebsch as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWZU3C. Transaction: MzE1NTYyODAwNGFkaXF6a2N4.

  4. 19 August 2016 Director's details changed for Mrs Sylvia Carr Clebsch on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DP9LBS. Transaction: MzE1NTQ3OTI1M2FkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Sylvia Carr Clebsch as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5DP9K9A. Transaction: MzE1NTQ3ODgwN2FkaXF6a2N4.

  6. 19 August 2016 Appointment of Mrs Ann Wroe as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP03. Barcode: X5DP9JHE. Transaction: MzE1NTQ3ODYyM2FkaXF6a2N4.

  7. 17 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJZS22. Transaction: MzE1NTMwOTQ2NWFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBN0R. Transaction: MzEzNjA4NzAyNGFkaXF6a2N4.

  9. 22 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GG65X7. Transaction: MzEzMTQzNjY1MWFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWR16. Transaction: MzExNjA0ODE1N2FkaXF6a2N4.

  11. 26 January 2015 Appointment of Mrs Sylvia Carr Clebsch as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3ZNWQYA. Transaction: MzExNTk4MTgwNGFkaXF6a2N4.

  12. 23 January 2015 Termination of appointment of Malcolm Richard Wroe as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3ZNWQY2. Transaction: MzExNTk4MTgwMmFkaXF6a2N4.

  13. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1M4OZ. Transaction: MzEwNDUzOTMwNmFkaXF6a2N4.

  14. 30 January 2014 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X30MXY1N. Transaction: MzA5MzYxNDE1MmFkaXF6a2N4.

  15. 30 January 2014 Appointment of Mrs Sylvia Carr Clebsch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30MXY1F. Transaction: MzA5MzYxMzgzN2FkaXF6a2N4.

  16. 7 June 2013 Termination of appointment of Natalie Schimmelschmidt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1FZ0J. Transaction: MzA3OTQwNjAyOGFkaXF6a2N4.

  17. 25 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24V6NTM. Transaction: MzA3NTExOTMxM2FkaXF6a2N4.

  18. 25 March 2013 Appointment of Mrs Natalie Schimmelschmidt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24V6HTT. Transaction: MzA3NTExODEwMGFkaXF6a2N4.

  19. 24 February 2013 Termination of appointment of Seth King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22UK9G8. Transaction: MzA3MzM5NjI5N2FkaXF6a2N4.

  20. 26 November 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ7W0. Transaction: MzA2ODEyMjQwMGFkaXF6a2N4.

  21. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8X2GP. Transaction: MzA2MjMzNzI0MWFkaXF6a2N4.

  22. 13 December 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2QWKA. Transaction: MzA0ODg5MjU5OGFkaXF6a2N4.

  23. 29 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L3YMDXWE. Transaction: MzA0NDY1MTgxMmFkaXF6a2N4.

  24. 8 December 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X681SPRK. Transaction: MzAyODUwMTA4MmFkaXF6a2N4.

  25. 25 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5S4HNM1. Transaction: MzAyNDAwNDc0MGFkaXF6a2N4.

  26. 14 December 2009 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XFF4SFRT. Transaction: MzAwNDg4ODM5OGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Malcolm Richard Wroe on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFF4RFRS. Transaction: MzAwNDg4Nzk4OGFkaXF6a2N4.

  28. 16 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0PMFDAN. Transaction: MjA0MTQxOTcwM2FkaXF6a2N4.

  29. 11 December 2008 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS985K6. Transaction: MjAxOTk0NDUzOGFkaXF6a2N4.

  30. 14 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0K203YX. Transaction: MjAxNTUxNzY0NmFkaXF6a2N4.

  31. 11 February 2008 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAyNTU0M2FkaXF6a2N4.

  32. 1 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxMTkxMWFkaXF6a2N4.

  33. 1 April 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTA2MTY3MmFkaXF6a2N4.

  34. 8 December 2006 Annual return made up to 14/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxODExMGFkaXF6a2N4.

  35. 22 November 2005 Annual return made up to 14/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzODg3NmFkaXF6a2N4.

  36. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5MzU5NmFkaXF6a2N4.

  37. 3 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODIyMzkxM2FkaXF6a2N4.

  38. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzMjkwM2FkaXF6a2N4.

  39. 23 November 2004 Annual return made up to 15/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzNzg4OGFkaXF6a2N4.

  40. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc1NjA0NmFkaXF6a2N4.

  41. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0MzE0N2FkaXF6a2N4.

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

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY2Mzg1NmFkaXF6a2N4.

  43. 21 November 2003 Annual return made up to 15/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MzYzN2FkaXF6a2N4.

  44. 24 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU3NzA2MWFkaXF6a2N4.

  45. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg0NTAyNWFkaXF6a2N4.

  46. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0NDk1NmFkaXF6a2N4.

  47. 29 November 2002 Annual return made up to 24/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NTU0NGFkaXF6a2N4.

  48. 22 November 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg0NDE4NWFkaXF6a2N4.

  49. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY0MzE5NGFkaXF6a2N4.

  50. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5MjU0NGFkaXF6a2N4.

  51. 14 November 2001 Annual return made up to 24/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MzExOGFkaXF6a2N4.

  52. 24 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDExODk4MmFkaXF6a2N4.

  53. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwODQ2M2FkaXF6a2N4.

  54. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzOTMxMGFkaXF6a2N4.

  55. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEzNTk0OWFkaXF6a2N4.

  56. 4 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc1MTIzMGFkaXF6a2N4.

  57. 21 December 2000 Annual return made up to 24/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5MTYzNWFkaXF6a2N4.

  58. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA1NTYxM2FkaXF6a2N4.

  59. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUxMTg5MWFkaXF6a2N4.

  60. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE4MzcwM2FkaXF6a2N4.

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