84 Savernake Road Limited

Company Registration Number: 04894407

Company registered in England and Wales

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84 Savernake Road Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in London.

Registered Address

RAFFAELE DI LANDRO
84A 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

04894407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,000£2,000£2,000£2,000£2,000
Current Assets £3,003£1,375£0£0£600£0£0
of which Cash £0£232£0£0£0£0£0
Total Assets £3,003£1,375£2,000£2,000£2,600£2,000£2,000
Current Liabilities £0£516£600£600£600£600£600
Net Current Assets £3,003£859£-600£-600£0£-600£-600
Total Net Worth £1,223£859£1,400£1,400£2,000£1,400£1,400

Previous Names

No previous names

Company Officers

  • DI LANDRO, Raffaele

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Auditor

    Month of birth: July 1967

    84a
    Savernake Road
    London
    NW3 2JR

  • RODGERS, Juliet

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Director Of Communications, Nhs

    Month of birth: May 1961

    84
    Savernake Road
    London
    NW3 2JR
    England

  • WRIGHT, Lee

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Territory Manager

    Month of birth: January 1990

    RAFFAELE DI LANDRO
    84a
    Savernake Road
    London
    NW3 2JR

  • COLEMAN, Steven Jon

    Secretary

    Appointed on 12 July 2010

    Resigned on 15 April 2013

    RAFFAELE DI LANDRO
    84a
    Savernake Road
    London
    NW3 2JR
    United Kingdom

  • TOWNLEY, Abigail Stacey Doris

    Secretary

    Appointed on 10 September 2003

    Resigned on 14 June 2010

    84 Savernake Road
    Top Flat
    London
    NW3 2JR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    41 Chalton Street
    London
    NW1 1JD

  • COLEMAN, Steven Jon

    Director

    Appointed on 12 July 2010

    Resigned on 15 April 2013

    Nationality: English

    Occupation: Group Director Of Development & Sales

    Month of birth: April 1958

    RAFFAELE DI LANDRO
    84a
    Savernake Road
    London
    NW3 2JR
    United Kingdom

  • LOUISA MICHAELS, Leah

    Director

    Appointed on 11 August 2008

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    Flat 1
    29-31
    Adelaide Road
    London
    NW3 3QB
    United Kingdom

  • TOWNLEY, Abigail Stacey Doris

    Director

    Appointed on 10 September 2003

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Student

    Month of birth: September 1977

    84 Savernake Road
    Top Flat
    London
    NW3 2JR

  • TOWNLEY, Richard Alan Harvey

    Director

    Appointed on 10 September 2003

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    3 North Square
    London
    NW11 7AA

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661V5S1. Transaction: MzE3NTM2MTA2MmFkaXF6a2N4.

  2. 5 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61LC90X. Transaction: MzE3MDM4NTkwMWFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56KI5J6. Transaction: MzE0ODA3OTQ0NGFkaXF6a2N4.

  4. 8 May 2016 Appointment of Mr Lee Wright as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X56KI5P7. Transaction: MzE0ODA3OTM1N2FkaXF6a2N4.

  5. 8 May 2016 Termination of appointment of Leah Louisa Michaels as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X56KI5OZ. Transaction: MzE0ODA3OTM1MmFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCJWW. Transaction: MzE0MzI1NDE5N2FkaXF6a2N4.

  7. 28 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51ORY2X. Transaction: MzE0MjkxNTQ5NmFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13YJL. Transaction: MzEzMjA2MjYzN2FkaXF6a2N4.

  9. 21 December 2014 Director's details changed for Mrs Leah Townley on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N8ACN5. Transaction: MzExMzk0MjM0NGFkaXF6a2N4.

  10. 21 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N8AC63. Transaction: MzExMzk0MjIyM2FkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CDS6. Transaction: MzEwOTA1Nzc4NmFkaXF6a2N4.

  12. 8 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MRN4W3. Transaction: MzA5MDI3OTk4MmFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXM15S. Transaction: MzA4NTA4MDM3NmFkaXF6a2N4.

  14. 25 June 2013 Appointment of Miss Juliet Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9AKE2. Transaction: MzA4MDQxNzM5NmFkaXF6a2N4.

  15. 24 June 2013 Termination of appointment of Steven Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6R623. Transaction: MzA4MDMzOTMwNmFkaXF6a2N4.

  16. 24 June 2013 Termination of appointment of Steven Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B6R5VM. Transaction: MzA4MDMzOTI2MGFkaXF6a2N4.

  17. 5 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1N4NK0J. Transaction: MzA2ODg0ODk3N2FkaXF6a2N4.

  18. 10 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H67ZLD. Transaction: MzA2MzgzNjYzM2FkaXF6a2N4.

  19. 16 April 2012 Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XYCHV. Transaction: MzA1NTkwMjAwOWFkaXF6a2N4.

  20. 23 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10V7Q6O. Transaction: MzA1MTE2NzQwNWFkaXF6a2N4.

  21. 4 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XY2M2Y3M. Transaction: MzA0NDg4MDQ2OGFkaXF6a2N4.

  22. 4 October 2011 Director's details changed for Leah Townley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XY2M1Y3L. Transaction: MzA0NDg4MDI1N2FkaXF6a2N4.

  23. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A45OVV30. Transaction: MzAzOTE0MjQwOGFkaXF6a2N4.

  24. 30 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XHHDKNU9. Transaction: MzAyNDM0MTI3OGFkaXF6a2N4.

  25. 30 September 2010 Director's details changed for Leah Townley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHDJNU8. Transaction: MzAyNDM0MDc0NGFkaXF6a2N4.

  26. 30 September 2010 Director's details changed for Raffaele Di Landro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHDINU7. Transaction: MzAyNDM0MDc0MWFkaXF6a2N4.

  27. 20 July 2010 Appointment of Mr Steven Jon Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLHPPLTR. Transaction: MzAxOTc2MTIxOGFkaXF6a2N4.

  28. 19 July 2010 Appointment of Mr Steven Jon Coleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLHESLTJ. Transaction: MzAxOTc2MDg0NmFkaXF6a2N4.

  29. 19 July 2010 Termination of appointment of Abigail Townley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLG1ELTR. Transaction: MzAxOTc1OTA1NWFkaXF6a2N4.

  30. 19 July 2010 Termination of appointment of Abigail Townley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLFXSLT0. Transaction: MzAxOTc1ODk3N2FkaXF6a2N4.

  31. 11 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2QB8JRV. Transaction: MzAxNTI5MTkxMWFkaXF6a2N4.

  32. 29 September 2009 Registered office changed on 29/09/2009 from 84A savernake road london NW3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: XG3KADOB. Transaction: MjA0MjM5MzQzNWFkaXF6a2N4.

  33. 29 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3OLDOQ. Transaction: MjA0MjM5MjczOWFkaXF6a2N4.

  34. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXL29BBP. Transaction: MjAzNjY0NzkxOGFkaXF6a2N4.

  35. 19 March 2009 Registered office changed on 19/03/2009 from 2 nottingham street london W1U 5EF [View PDF]

    Category: Address. Type: 287. Barcode: AJG4985Z. Transaction: MjAyODU0MjUyOWFkaXF6a2N4.

  36. 30 December 2008 Director appointed raffaele di landro [View PDF]

    Category: Officers. Type: 288a. Barcode: ATWP262Y. Transaction: MjAyMTcwNzkxNmFkaXF6a2N4.

  37. 27 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZIZ48P. Transaction: MjAxNjI4MzYyOGFkaXF6a2N4.

  38. 26 September 2008 Director appointed leah townley [View PDF]

    Category: Officers. Type: 288a. Barcode: AAO6D3F9. Transaction: MjAxNDIyMzIwNWFkaXF6a2N4.

  39. 4 September 2008 Appointment terminated director richard townley [View PDF]

    Category: Officers. Type: 288b. Barcode: AL4PP2U9. Transaction: MjAxMjY3OTYyOGFkaXF6a2N4.

  40. 1 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIDQDZBI. Transaction: MjAwNDU2NDU0OGFkaXF6a2N4.

  41. 20 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNzUyMGFkaXF6a2N4.

  42. 13 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0NjIyM2FkaXF6a2N4.

  43. 4 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxMDk1M2FkaXF6a2N4.

  44. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0ODI5M2FkaXF6a2N4.

  45. 16 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzNTQxNmFkaXF6a2N4.

  46. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM1MDMyNGFkaXF6a2N4.

  47. 4 February 2005 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1NzE0MGFkaXF6a2N4.

  48. 19 January 2005 Ad 17/11/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkyODYyMmFkaXF6a2N4.

  49. 24 December 2003 Registered office changed on 24/12/03 from: 84 savernake road london NW3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5NzUxMGFkaXF6a2N4.

  50. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyMjI2OWFkaXF6a2N4.

  51. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ3NTQ1NmFkaXF6a2N4.

  52. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MzMwMmFkaXF6a2N4.

  53. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0ODkwM2FkaXF6a2N4.

  54. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzgwMTc5OGFkaXF6a2N4.

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