3 Savile Row Limited

Company Registration Number: 05825674

Company registered in England and Wales

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3 Savile Row Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in London.

Registered Address

FIRST FLOOR 47-57
MARYLEBONE LANE
LONDON
W1U 2NT

There are 409 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

05825674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own 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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,346,100£1,346,100£1,346,100£1,346,100£1,346,101£1,346,101£1,346,101
of which Cash £0£0£0£0£0£0£0
Total Assets £1,346,100£1,346,100£1,346,100£1,346,100£1,346,101£1,346,101£1,346,101
Current Liabilities £2,000£2,000£2,000£2,000£2,001£2,001£2,001
Net Current Assets £1,344,100£1,344,100£1,344,100£1,344,100£1,344,100£1,344,100£1,344,100
Total Net Worth £1,344,100£1,344,100£1,344,100£1,344,100£1,344,100£1,344,100£1,344,100

Previous Names

  • PIMCO 2489 LIMITED, active until 19 June 2006

Company Officers

  • NORRIS, David John

    Secretary

    Appointed on 13 June 2006

     

    20 Cattley Close
    Chipping Barnet
    Hertfordshire
    EN5 4SN

  • KERSHAW, Peter John Coombs

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Green Court
    14 Sandown Avenue
    Esher
    Surrey
    KT10 9NT

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2006

    Resigned on 13 June 2006

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 May 2006

    Resigned on 13 June 2006

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N70YX. Transaction: MzE3NzE3MDkwN2FkaXF6a2N4.

  2. 27 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: X634HW7Y. Transaction: MzE3MjAyNTk2N2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5866LDD. Transaction: MzE0OTc1NjQ0MmFkaXF6a2N4.

  4. 29 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: X53SNCW8. Transaction: MzE0NTA3ODMzNWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487CU1D. Transaction: MzEyMzg5OTE3MGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TT8OZ. Transaction: MzExNzg4MDI0NWFkaXF6a2N4.

  7. 29 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3FECZ. Transaction: MzEwMjgyNzk5NWFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GN17N. Transaction: MzA5NzA0NjU4N2FkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X291AXFU. Transaction: MzA3ODYwMDEwNWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R24N2SL5. Transaction: MzA3NTIwNDU0NWFkaXF6a2N4.

  11. 30 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0SX4. Transaction: MzA2MzIzMDA5OGFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVF1L. Transaction: MzA1Nzk3NTk0MGFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1352ZIX. Transaction: MzA1MjgxODIxOWFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPHX1UE9. Transaction: MzAzNzY1NDUyNmFkaXF6a2N4.

  15. 3 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: A22MBS36. Transaction: MzAzMzIyNjczMGFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIVV5KKE. Transaction: MzAxNjkyNjkzNGFkaXF6a2N4.

  17. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APO8LINL. Transaction: MzAxMjYxOTg2NWFkaXF6a2N4.

  18. 12 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOXQANP. Transaction: MjAzNDk4MjQyMmFkaXF6a2N4.

  19. 13 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMR0T6E0. Transaction: MjAyMzE0OTUwNmFkaXF6a2N4.

  20. 7 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVJT15L. Transaction: MjAwODUzNDgxOWFkaXF6a2N4.

  21. 26 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AE93ZY85. Transaction: MjAwMjA2MzkzM2FkaXF6a2N4.

  22. 19 September 2007 Ad 30/06/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5ODI4M2FkaXF6a2N4.

  23. 19 September 2007 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcwMDY4NGFkaXF6a2N4.

  24. 13 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1NTY5NmFkaXF6a2N4.

  25. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTAxMDk4MmFkaXF6a2N4.

  26. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDU3NzY0NmFkaXF6a2N4.

  27. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNTkyNmFkaXF6a2N4.

  28. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxODcxOWFkaXF6a2N4.

  29. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMxODI2OGFkaXF6a2N4.

  30. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMxODI2N2FkaXF6a2N4.

  31. 22 June 2006 Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMxODY3OWFkaXF6a2N4.

  32. 19 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjMwODAxM2FkaXF6a2N4.

  33. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIwMTM0NGFkaXF6a2N4.

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