1 ST Saviour'S Management Company Limited

Company Registration Number: 05101604

Company registered in England and Wales

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1 ST Saviour'S Management Company Limited is a Private Company Limited by Shares first registered on 14 April 2004.

Registered Address

FLAT 1A 1 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

05101604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,234£6,234£6,234£6,234£6,234£6,234£6,234
Current Assets £4,731£2,244£1,605£2,176£4,959£4,353£4,015
of which Cash £4,731£2,244£1,605£2,176£4,959£4,353£4,015
Total Assets £10,965£8,478£7,839£8,410£11,193£10,587£10,249
Current Liabilities £340£335£330£325£1,079£1,441£1,381
Net Current Assets £4,391£1,909£1,275£1,851£3,880£2,912£2,634
Total Net Worth £10,625£8,143£7,509£8,085£10,114£9,146£8,868

Previous Names

No previous names

Company Officers

  • SONOBE, Yuka

    Secretary

    Appointed on 14 April 2004

     

    Flat 1a 1 St Saviour's Road
    London
    Greater London
    SW2 5HP

  • GILLINGWATER, Amelia Louise Rose Leighton

    Director

    Appointed on 24 October 2015

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1989

    1
    St. Saviour's Road
    London
    SW2 5HP
    England

  • KENDALL, Nigel Kenneth

    Director

    Appointed on 14 April 2004

     

    Nationality: British

    Occupation: Editor

    Month of birth: May 1964

    Flat 1a 1 St Saviour's Road
    London
    Greater London
    SW2 5HP

  • WILKINS, Clare Emily

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1985

    Flat 1b
    1 St. Saviour's Road
    London
    SW2 5HP
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ASHLEY, Sarah

    Director

    Appointed on 14 April 2004

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Architect

    Month of birth: September 1969

    1b St Saviour's Road
    London
    SW2 5HP

  • GIBSON, Debra Ann

    Director

    Appointed on 14 April 2004

    Resigned on 4 December 2005

    Nationality: British

    Occupation: Display Design Consultant

    Month of birth: June 1963

    1 St Saviours Road
    Flat 1
    London
    SW2 5HP

  • STEPHENS, Paul Warne

    Director

    Appointed on 4 December 2005

    Resigned on 25 October 2009

    Nationality: British

    Occupation: Cameraman

    Month of birth: May 1972

    1 St Saviors Road
    Brixton
    London
    SW2 5HP

  • TAYLOR, Fiona

    Director

    Appointed on 26 October 2009

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1986

    1
    St. Saviour's Road
    London
    London
    SW2 5HP
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 April 2004

    Resigned on 14 April 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6592ZT4. Transaction: MzE3NDYwMDM5MWFkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NVFWY. Transaction: MzE3MDQwNDIxOWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6VS9. Transaction: MzE0NzgyMzYzM2FkaXF6a2N4.

  4. 4 May 2016 Appointment of Miss Amelia Louise Rose Leighton Gillingwater as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP01. Barcode: X56A6VXC. Transaction: MzE0NzgwOTkzMWFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Fiona Taylor as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X56A6VTD. Transaction: MzE0NzgwOTg5OGFkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4GEO. Transaction: MzE0NDY5NzMzN2FkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B7AYA. Transaction: MzEyMTE5MTAwMGFkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X51BF. Transaction: MzExODk2Njk1OWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X361Z0Q2. Transaction: MzA5ODQ3NDA5N2FkaXF6a2N4.

  10. 18 April 2014 Appointment of Miss Clare Emily Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X361Z0KJ. Transaction: MzA5ODQ3NDA2OGFkaXF6a2N4.

  11. 18 April 2014 Termination of appointment of Sarah Ashley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X361Z0AW. Transaction: MzA5ODQ3NDAyNmFkaXF6a2N4.

  12. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LOOGHV. Transaction: MzA4OTI1MTE3MWFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDUO3. Transaction: MzA3NjIzNDcyNWFkaXF6a2N4.

  14. 18 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A226XBU2. Transaction: MzA3Mjk5MjUxOGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWZGQ. Transaction: MzA1NTg4ODI3MmFkaXF6a2N4.

  16. 1 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QFWMR. Transaction: MzA1MzQxMTk1OWFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCHTJTA5. Transaction: MzAzNTYxMjI2MmFkaXF6a2N4.

  18. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXNUASH7. Transaction: MzAzMzk3MzE5N2FkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XPM6SJLA. Transaction: MzAxNDY3NzIyM2FkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Paul Warne Stephens on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPM6RJL9. Transaction: MzAxNDY3NDUzMGFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Nigel Kenneth Kendall on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XPM6QJL8. Transaction: MzAxNDY3NDUyOGFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Sarah Ashley on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XPM6PJL7. Transaction: MzAxNDY3NDUyNmFkaXF6a2N4.

  23. 30 April 2010 Appointment of Ms Fiona Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPLE5JLU. Transaction: MzAxNDY3MTY5MGFkaXF6a2N4.

  24. 30 April 2010 Termination of appointment of Paul Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPLEIJL7. Transaction: MzAxNDY3MTY5OWFkaXF6a2N4.

  25. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHQ5EILI. Transaction: MzAxMjIzMTY5OWFkaXF6a2N4.

  26. 26 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY86A64. Transaction: MjAzMzY1NTA5MWFkaXF6a2N4.

  27. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYCWO9BO. Transaction: MjAzMTgxODE2MWFkaXF6a2N4.

  28. 12 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NJD0I4. Transaction: MjAwNzA4MzI0N2FkaXF6a2N4.

  29. 7 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4U3GYLA. Transaction: MjAwMjc3MTMwMGFkaXF6a2N4.

  30. 30 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMzA0OWFkaXF6a2N4.

  31. 17 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1ODU0MmFkaXF6a2N4.

  32. 19 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2ODAzNmFkaXF6a2N4.

  33. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQxMjI5NGFkaXF6a2N4.

  34. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzNzcyNGFkaXF6a2N4.

  35. 6 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM5NjYxMmFkaXF6a2N4.

  36. 5 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MDU3MGFkaXF6a2N4.

  37. 24 March 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQ5OTIxOGFkaXF6a2N4.

  38. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzMDk1N2FkaXF6a2N4.

  39. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MDM2NGFkaXF6a2N4.

  40. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3NTgyMmFkaXF6a2N4.

  41. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc4ODk5MWFkaXF6a2N4.

  42. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5OTExNWFkaXF6a2N4.

  43. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMjU2M2FkaXF6a2N4.

  44. 20 May 2004 Registered office changed on 20/05/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM2MTk3N2FkaXF6a2N4.

  45. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQyNDU1MGFkaXF6a2N4.

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