97 Savernake Road Limited

Company Registration Number: 04368158

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.
97 Savernake Road Limited is a Private Company Limited by Shares first registered on 6 February 2002. Its current registered address is in Lewes, East Sussex.

Registered Address

6 ST. SWITHUNS TERRACE
LEWES
EAST SUSSEX
BN7 1UJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BN7 1UJ

Registration Data

Company Number

04368158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOFFI, Lucy Margaret

    Secretary

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Doctor

    6 Saint Swithuns Terrace
    Lewes
    East Sussex
    BN7 1UJ

  • BENNETT, Benjamin David

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Web Programmer

    Month of birth: July 1969

    Flat 4, 97 Savernake Road
    Savernake Road
    London
    NW3 2LG
    England

  • GOFFI, Lucy Margaret

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: G P

    Month of birth: January 1964

    6 Saint Swithuns Terrace
    Lewes
    East Sussex
    BN7 1UJ

  • JONES, Bronwen Elizabeth Stuart

    Director

    Appointed on 14 March 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1959

    81
    Nevill Road
    London
    N16 0SU
    United Kingdom

  • KWAK, Michelle Mijung

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1969

    Flat 4,97 Savernake Road
    Savernake Road
    London
    NW3 2LG
    England

  • NAWROCKI, Leon William

    Director

    Appointed on 6 February 2002

     

    Nationality: British

    Occupation: It

    Month of birth: October 1956

    Flat 1 97 Savernake Road
    London
    NW3 2LG

  • CROSS, Stuart Alexander

    Secretary

    Appointed on 6 February 2002

    Resigned on 7 April 2009

    73 The Lexington
    40 City Road
    London
    EC1Y 2AN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CROSS, Stuart Alexander

    Director

    Appointed on 6 February 2002

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    73 The Lexington
    40 City Road
    London
    EC1Y 2AN

  • GRAFTON, Alisa

    Director

    Appointed on 28 March 2011

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Notary Public

    Month of birth: May 1978

    97
    Savernake Road
    London
    NW3 2LG
    United Kingdom

  • HENTON, Amanda Zoe

    Director

    Appointed on 1 October 2009

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1973

    6
    St. Swithuns Terrace
    Lewes
    East Sussex
    BN7 1UJ
    United Kingdom

  • JOHNSON, Celia

    Director

    Appointed on 6 February 2002

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Artist

    Month of birth: October 1964

    Little Reeve
    Vowchurch
    Hereford
    HR2 0RL

  • LEWIS, Hannah Louise

    Director

    Appointed on 5 March 2009

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1978

    Flat 2,
    No 97 Savernake Road
    London
    NW3 2LG
    Uk

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 February 2002

    Resigned on 6 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 22/04/2017.

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. 9 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0RXL. Transaction: MzE2ODYxNjA4NmFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISA1OF. Transaction: MzE2MDgyMDkxM2FkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECMS2. Transaction: MzE0MjY0MTgzNmFkaXF6a2N4.

  4. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY3SF7. Transaction: MzEzNTkzNzk0OGFkaXF6a2N4.

  5. 15 June 2015 Appointment of Mr Benjamin David Bennett as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X49KZ03T. Transaction: MzEyNTE3NTgyM2FkaXF6a2N4.

  6. 15 June 2015 Appointment of Mrs Michelle Mijung Kwak as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X49KYZFL. Transaction: MzEyNTE3NTcxN2FkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Alisa Grafton as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X49KW9LS. Transaction: MzEyNTE1MTU1NGFkaXF6a2N4.

  8. 25 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1A60. Transaction: MzExODA0NjQ1N2FkaXF6a2N4.

  9. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1LF6J. Transaction: MzExMDc4NzIzOGFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP2IG. Transaction: MzA5NTE1NTg4OWFkaXF6a2N4.

  11. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGIDE2. Transaction: MzA4ODEwODUwMWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAKT6. Transaction: MzA3Mzg2MjY0MGFkaXF6a2N4.

  13. 25 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9DICP. Transaction: MzA2NjQ2MDM3MGFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5CLG. Transaction: MzA1MjA5OTI2NmFkaXF6a2N4.

  15. 7 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9GZGZ11. Transaction: MzA0NjcxMjY3OWFkaXF6a2N4.

  16. 11 May 2011 Termination of appointment of Amanda Henton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL11LU10. Transaction: MzAzNzAyNDA0MmFkaXF6a2N4.

  17. 11 May 2011 Appointment of Ms Alisa Grafton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL10IU1W. Transaction: MzAzNzAyMzk0NGFkaXF6a2N4.

  18. 14 March 2011 Appointment of Mrs Bronwen Elizabeth Stuart Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UBXSF6. Transaction: MzAzMzc3NTc1OWFkaXF6a2N4.

  19. 22 February 2011 Termination of appointment of Hannah Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5Z6RVN. Transaction: MzAzMjY5MzEzMWFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPZKPRI3. Transaction: MzAzMTk0ODk3NGFkaXF6a2N4.

  21. 19 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X05PUP8I. Transaction: MzAyNzI2OTgyMGFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XLJE4HSS. Transaction: MzAxMDE2MDQwM2FkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Leon William Nawrocki on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLJE3HSR. Transaction: MzAxMDE1ODA0MWFkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Mrs Hannah Louise Lewis on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLJE2HSQ. Transaction: MzAxMDE1ODAzN2FkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Mrs Lucy Margaret Goffi on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLJE1HSP. Transaction: MzAxMDE1ODAzNGFkaXF6a2N4.

  26. 23 February 2010 Appointment of Miss Amanda Zoe Henton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFB4RHQP. Transaction: MzAwOTk3NzMxNmFkaXF6a2N4.

  27. 6 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XI17KDUE. Transaction: MzAwMDE0NDU2OWFkaXF6a2N4.

  28. 16 April 2009 Secretary appointed mrs lucy margaret goffi [View PDF]

    Category: Officers. Type: 288a. Barcode: X694491U. Transaction: MjAzMDY1NTk3NmFkaXF6a2N4.

  29. 7 April 2009 Appointment terminated director stuart cross [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PS38TM. Transaction: MjAzMDEzNTgyOGFkaXF6a2N4.

  30. 7 April 2009 Appointment terminated secretary stuart cross [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PR38TL. Transaction: MjAzMDEzNTc4MGFkaXF6a2N4.

  31. 6 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4HBK8SD. Transaction: MjAyOTk5MzAwOGFkaXF6a2N4.

  32. 6 April 2009 Registered office changed on 06/04/2009 from 73 the lexington 40 city road london EC1Y 2AN [View PDF]

    Category: Address. Type: 287. Barcode: X4HAO8SG. Transaction: MjAyOTk5Mjk5MmFkaXF6a2N4.

  33. 5 March 2009 Director appointed mrs hannah louise lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XVMZ77WN. Transaction: MjAyNzQ0MjYyNWFkaXF6a2N4.

  34. 18 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPT97H3. Transaction: MjAyNjEwMDU2OWFkaXF6a2N4.

  35. 23 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEI1U5WP. Transaction: MjAyMTE2Nzc1OWFkaXF6a2N4.

  36. 11 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTY0MmFkaXF6a2N4.

  37. 6 August 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MzMxM2FkaXF6a2N4.

  38. 6 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3NDc1N2FkaXF6a2N4.

  39. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MDIxM2FkaXF6a2N4.

  40. 29 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMzQxNmFkaXF6a2N4.

  41. 19 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3OTc2NmFkaXF6a2N4.

  42. 6 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDIwMDExMWFkaXF6a2N4.

  43. 8 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3MzM0NmFkaXF6a2N4.

  44. 30 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc4NTkzMWFkaXF6a2N4.

  45. 6 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0NzgzMWFkaXF6a2N4.

  46. 24 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNDAzMzYzMmFkaXF6a2N4.

  47. 1 March 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQwODI0OGFkaXF6a2N4.

  48. 19 November 2002 Ad 06/02/02-06/02/02 £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkyODg2M2FkaXF6a2N4.

  49. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0OTYxNGFkaXF6a2N4.

  50. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxNzMwM2FkaXF6a2N4.

  51. 7 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNjAyN2FkaXF6a2N4.

  52. 7 March 2002 Registered office changed on 07/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU5MjQ1MWFkaXF6a2N4.

  53. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE5NzY1N2FkaXF6a2N4.

  54. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgzNDE5MWFkaXF6a2N4.

  55. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4MTY3OGFkaXF6a2N4.

  56. 6 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAxOTAyNmFkaXF6a2N4.

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