72 Savernake Road Limited

Company Registration Number: 05161980

Company registered in England and Wales

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72 Savernake Road Limited is a Private Company Limited by Shares first registered on 24 June 2004.

Registered Address

72 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

05161980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2004

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £18,000£18,000£18,000£18,000£18,144£18,288£18,431£18,575£18,000£18,000£18,000£18,000
Current Assets £2,509£2,345£2,314£214£1,278£1,054£1,541£1,335£1,211£1,401£5,431£3,190
of which Cash £2,491£1,877£2,296£146£0£542£1,134£1,035£24£1,401£861£3,190
Total Assets £20,509£20,345£20,314£18,214£19,422£19,342£19,972£19,910£19,211£19,401£23,431£21,190
Current Liabilities £0£381£368£586£707£391£1,109£844£0£505£0£0
Net Current Assets £2,509£1,964£1,946£-372£571£663£432£491£1,211£896£5,431£3,190
Total Net Worth £20,509£19,964£19,946£17,628£18,715£18,951£18,863£19,066£19,211£18,896£23,431£21,190

Previous Names

No previous names

Company Officers

  • KHIANI, Chandra

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    105
    Wentworth Drive
    Bedford
    Bedfordshire
    MK41 8QE
    United Kingdom

  • KHIANI, Mohan Lal, Doctor

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    105
    Wentworth Drive,
    Bedford
    Bedfordshire
    MK41 8QE
    United Kingdom

  • MOORE, Mickela Marla

    Director

    Appointed on 24 June 2004

     

    Nationality: Usa

    Occupation: Attorney

    Month of birth: June 1959

    72 Savernake Road
    London
    NW3 2JR

  • ODENT, Pascal Louis Graham

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: April 1985

    72
    Savernake Road
    London
    NW3 2JR
    United Kingdom

  • PACKHAM, Harvey Lawrence

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    First Floor Flat
    72 Savernake Road
    London
    NW3 2JR

  • GRAHAM, Judith Naomi

    Secretary

    Appointed on 24 June 2004

    Resigned on 1 July 2006

    65 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

  • GRAHAM, Judith Naomi

    Director

    Appointed on 24 June 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: November 1946

    65 Gondar Gardens
    West Hampstead
    London
    NW6 1EP

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5M81ME2. Transaction: MzE2NDg3OTY4NmFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQKGR7. Transaction: MzE1MzQ3NTYzNWFkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Mr Harvey Lawrence Packham on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X5BQKGMZ. Transaction: MzE1MzQ3NTUyOGFkaXF6a2N4.

  4. 3 October 2015 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4GKVTPL. Transaction: MzEzMTg1ODI5MmFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DHKQWA. Transaction: MzEyODcwMjI1OWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATEMT0. Transaction: MzEyNjM2MDkyNGFkaXF6a2N4.

  7. 21 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GV15EX. Transaction: MzEwNzg5MDEzMGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WFI0. Transaction: MzEwMzA3MTUzOGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DPBKUZ. Transaction: MzA4MjQwNjgyMGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEUC21. Transaction: MzA4MTM4MTQxOWFkaXF6a2N4.

  11. 11 July 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: X2CEUKTD. Transaction: MzA4MTM4NDI1NWFkaXF6a2N4.

  12. 11 July 2013 Appointment of Mrs Chandra Khiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEUC1T. Transaction: MzA4MTM4MTMxMWFkaXF6a2N4.

  13. 11 July 2013 Appointment of Doctor Mohan Lal Khiani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEUC1L. Transaction: MzA4MTM4MTMwN2FkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZM8YG0. Transaction: MzA3MDcxNDU3NGFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQLZEY. Transaction: MzA1OTcwNjU4M2FkaXF6a2N4.

  16. 25 June 2012 Director's details changed for Mr Harvey Lawrence Packham on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X1BQLZEQ. Transaction: MzA1OTY2MzQzMGFkaXF6a2N4.

  17. 12 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGOE2WMZ. Transaction: MzA0MTk5MjQyNGFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0XXJVCH. Transaction: MzAzOTUwNDkyNGFkaXF6a2N4.

  19. 27 June 2011 Director's details changed for Mr Pascal Louis Graham Odent on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X0XXIVCG. Transaction: MzAzOTUwNDgzOGFkaXF6a2N4.

  20. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWAP9S2V. Transaction: MzAzMzA0ODAyNWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XJ3M7LHE. Transaction: MzAxOTEwMDIyMmFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mikela Marla Moore on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XJ3M4LHB. Transaction: MzAxOTA2ODYyMWFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Harvey Lawrence Packham on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XJ3M6LHD. Transaction: MzAxOTA2ODYyM2FkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Mr Pascal Louis Graham Odent on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XJ3M5LHC. Transaction: MzAxOTA2ODYyMmFkaXF6a2N4.

  25. 17 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XLCAQK2G. Transaction: MzAxNTY0MTY4NmFkaXF6a2N4.

  26. 26 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFJQB1L. Transaction: MjAzNTk2NzA4OWFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X96JK9D1. Transaction: MjAzMTU1MTE3MmFkaXF6a2N4.

  28. 22 October 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00Q245Y. Transaction: MjAxNTk5NzM2N2FkaXF6a2N4.

  29. 21 October 2008 Appointment terminated director judith graham [View PDF]

    Category: Officers. Type: 288b. Barcode: X00Q045W. Transaction: MjAxNTk5Njk1NmFkaXF6a2N4.

  30. 21 October 2008 Director appointed mr pascal louis graham odent [View PDF]

    Category: Officers. Type: 288a. Barcode: X00Q145X. Transaction: MjAxNTk5Njk1OGFkaXF6a2N4.

  31. 21 October 2008 Appointment terminated secretary judith graham [View PDF]

    Category: Officers. Type: 288b. Barcode: X00PZ45U. Transaction: MjAxNTk5Njk1NWFkaXF6a2N4.

  32. 17 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A95UW1HW. Transaction: MjAwOTIyNjI2NWFkaXF6a2N4.

  33. 27 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxMDc1NmFkaXF6a2N4.

  34. 20 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMTIwNWFkaXF6a2N4.

  35. 15 February 2007 Registered office changed on 15/02/07 from: 11 conway street london W1T 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjIzNTYxN2FkaXF6a2N4.

  36. 7 February 2007 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2MzM4MWFkaXF6a2N4.

  37. 18 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5MDAwMWFkaXF6a2N4.

  38. 4 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3MDA4NmFkaXF6a2N4.

  39. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ5MTkxMWFkaXF6a2N4.

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