3 ST Saviours Road London Limited

Company Registration Number: 05036848

Company registered in England and Wales

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3 ST Saviours Road London Limited is a Private Company Limited by Shares first registered on 6 February 2004.

Registered Address

3 ST SAVIOURS ROAD
LONDON
SW2 5HP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 5HP

Registration Data

Company Number

05036848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 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

2016201520142013201220112010
Fixed Assets £15,450£15,450£15,450£15,450£15,450£15,450£15,450
Current Assets £5,363£4,769£6,528£3,208£1,641£3,215£2,568
of which Cash £4,680£3,251£5,410£2,210£622£2,185£1,728
Total Assets £20,813£20,219£21,978£18,658£17,091£18,665£18,018
Current Liabilities £1,405£1,842£1,811£1,399£1,389£1,365£1,355
Net Current Assets £3,958£2,927£4,717£1,809£252£1,850£1,213
Total Net Worth £19,408£18,377£20,167£17,259£15,702£17,300£16,663

Previous Names

No previous names

Company Officers

  • HODGSON, Natasha Stephanie Sarah

    Secretary

    Appointed on 15 June 2013

     

    3 St Saviours Road
    London
    SW2 5HP

  • BEASLEY, Phoebe Ann

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1992

    3 St Saviours Road
    London
    SW2 5HP

  • GUDE, Nicola

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: June 1982

    3 St Saviours Road
    London
    SW2 5HP

  • HODGSON, Natasha Stephanie Sarah

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Literary Scout

    Month of birth: December 1986

    3 St Saviours Road
    London
    SW2 5HP

  • LEVIN, Andrea

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Heritage Consultant

    Month of birth: August 1985

    3 St Saviours Road
    London
    SW2 5HP

  • MCQUARRIE, Andrew

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1984

    3 St Saviours Road
    London
    SW2 5HP

  • BISHOP, Christopher David

    Secretary

    Appointed on 6 February 2004

    Resigned on 15 June 2013

    Flat 4 3 St Saviours Road
    London
    SW2 5HP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    31 Corsham Street
    London
    N1 6DR

  • BISHOP, Christopher David

    Director

    Appointed on 6 February 2004

    Resigned on 2 February 2013

    Nationality: British

    Occupation: Editor

    Month of birth: June 1972

    Flat 4 3 St Saviours Road
    London
    SW2 5HP

  • BRANSCOMBE, Sophie Marina

    Director

    Appointed on 6 February 2004

    Resigned on 2 February 2014

    Nationality: British

    Occupation: Arts Administration

    Month of birth: August 1971

    Flat 4 3 St Saviours Road
    London
    SW2 5HP

  • DAVIES, Kerina Louise

    Director

    Appointed on 6 February 2004

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Management

    Month of birth: June 1971

    Flat 3 3 St Saviours Road
    London
    SW2 5HP

  • GRAY, Ivor Christopher

    Director

    Appointed on 6 February 2004

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1961

    Flat 2 3 St Saviours Road
    London
    SW2 5HP

  • MCCARTHY, Conor Henry

    Director

    Appointed on 6 February 2004

    Resigned on 1 January 2007

    Nationality: Irish

    Occupation: Trader

    Month of birth: October 1972

    Flat 1 No 3 St Saviours Road
    London
    SW2 5HP

  • MORRIS, Gemma

    Director

    Appointed on 10 December 2013

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Consultant Credit Cards

    Month of birth: December 1979

    3 St Saviours Road
    London
    SW2 5HP

  • WALKER, Adam Christopher

    Director

    Appointed on 25 June 2007

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Designer

    Month of birth: April 1981

    3 St Saviour's Road
    London
    SW2 5HP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CR1AI. Transaction: MzE2OTA3MDQwMmFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8QSWZ. Transaction: MzE2MjMzODY0MGFkaXF6a2N4.

  3. 10 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: X50GEVWQ. Transaction: MzE0MTY2NDk1N2FkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0AEAN. Transaction: MzEzNTAzNDE4MWFkaXF6a2N4.

  5. 26 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: X421TIM0. Transaction: MzExODIwMzU4N2FkaXF6a2N4.

  6. 28 January 2015 Appointment of Mr Andrew Mcquarrie as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X400W39M. Transaction: MzExNjI1MDkyNWFkaXF6a2N4.

  7. 28 January 2015 Appointment of Miss Andrea Levin as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X400W3LC. Transaction: MzExNjI1MDkwNWFkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Gemma Morris as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3ZY989R. Transaction: MzExNjE4NzQ5NWFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HL8FD7. Transaction: MzEwODYxMTAyM2FkaXF6a2N4.

  10. 19 March 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: X340V3H4. Transaction: MzA5NjUzNjM5NmFkaXF6a2N4.

  11. 19 March 2014 Appointment of Miss Gemma Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340V3GW. Transaction: MzA5NjUyNTQ0OGFkaXF6a2N4.

  12. 19 March 2014 Appointment of Miss Nicola Gude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340V3GO. Transaction: MzA5NjUyNTQ0NmFkaXF6a2N4.

  13. 16 March 2014 Termination of appointment of Ivor Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T2ARU. Transaction: MzA5NjMzMTQzOGFkaXF6a2N4.

  14. 16 March 2014 Termination of appointment of Sophie Branscombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T2AR5. Transaction: MzA5NjMzMTQzNGFkaXF6a2N4.

  15. 16 March 2014 Termination of appointment of Christopher Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33T2AP5. Transaction: MzA5NjMzMTQyM2FkaXF6a2N4.

  16. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6U5S3. Transaction: MzA4OTcyMzA3OGFkaXF6a2N4.

  17. 3 July 2013 Termination of appointment of Christopher Bishop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU7ESI. Transaction: MzA4MDkzMzM4NWFkaXF6a2N4.

  18. 15 June 2013 Secretary's details changed for Christopher David Bishop on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH03. Barcode: X2AM1T4Y. Transaction: MzA3OTgzMTQ5MWFkaXF6a2N4.

  19. 15 June 2013 Appointment of Ms Natasha Stephanie Sarah Hodgson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AM1SWB. Transaction: MzA3OTgzMTQ1MWFkaXF6a2N4.

  20. 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: X23FD7ZT. Transaction: MzA3Mzg4OTkyOGFkaXF6a2N4.

  21. 4 March 2013 Termination of appointment of Adam Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FD7ZD. Transaction: MzA3Mzg4OTkxMGFkaXF6a2N4.

  22. 4 March 2013 Appointment of Ms Phoebe Ann Beasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FD7ZL. Transaction: MzA3Mzg4OTkxMWFkaXF6a2N4.

  23. 6 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3OBF. Transaction: MzA2ODkxMTgyMWFkaXF6a2N4.

  24. 14 March 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: X14NG1TC. Transaction: MzA1NDEzMTYxN2FkaXF6a2N4.

  25. 2 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIHAJZNO. Transaction: MzA0ODI4ODM4OWFkaXF6a2N4.

  26. 13 April 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: XC2BIT96. Transaction: MzAzNTUzOTE2MGFkaXF6a2N4.

  27. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A97PCPGW. Transaction: MzAyNzgzMjY1NmFkaXF6a2N4.

  28. 14 August 2010 Termination of appointment of Kerina Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJ23MJN. Transaction: MzAyMTM5ODI4MmFkaXF6a2N4.

  29. 14 August 2010 Appointment of Miss Natasha Stephanie Sarah Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJ1EMJX. Transaction: MzAyMTM5ODI1NmFkaXF6a2N4.

  30. 24 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: XLILBHS5. Transaction: MzAxMDE2NDk2NmFkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Kerina Louise Davies on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIL9HS3. Transaction: MzAxMDE1ODI1OWFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Sophie Marina Branscombe on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIL8HS2. Transaction: MzAxMDE1ODI1OGFkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Christopher David Bishop on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLIL7HS1. Transaction: MzAxMDE1ODI1NmFkaXF6a2N4.

  34. 24 February 2010 Director's details changed for Ivor Christopher Gray on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLILAHS4. Transaction: MzAxMDE1ODI2MGFkaXF6a2N4.

  35. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS9D0G26. Transaction: MzAwNjUzNDA4NWFkaXF6a2N4.

  36. 30 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EQ08LW. Transaction: MjAyOTM5OTQwMWFkaXF6a2N4.

  37. 28 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVBQQ5XY. Transaction: MjAyMTUzMDMyNmFkaXF6a2N4.

  38. 9 December 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU085HV. Transaction: MjAxOTY0MTczNWFkaXF6a2N4.

  39. 20 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkwOTkwMWFkaXF6a2N4.

  40. 5 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1NTEzNGFkaXF6a2N4.

  41. 14 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzMjU5NGFkaXF6a2N4.

  42. 31 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2NjkyNGFkaXF6a2N4.

  43. 15 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0OTkxNmFkaXF6a2N4.

  44. 1 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyODY2MzgyNGFkaXF6a2N4.

  45. 21 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4Njc5OGFkaXF6a2N4.

  46. 27 March 2004 Registered office changed on 27/03/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY2OTg2NGFkaXF6a2N4.

  47. 27 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3MjU3N2FkaXF6a2N4.

  48. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY2ODc0NWFkaXF6a2N4.

  49. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzOTgzNWFkaXF6a2N4.

  50. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4ODAzN2FkaXF6a2N4.

  51. 27 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxNjE0MWFkaXF6a2N4.

  52. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2MjQzNGFkaXF6a2N4.

  53. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0ODEwMWFkaXF6a2N4.

  54. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODM0NzE2OGFkaXF6a2N4.

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