15 Savernake Road Limited

Company Registration Number: 06759321

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Savernake Road Limited is a Private Company Limited by Shares first registered on 26 November 2008. Its current registered address is in London.

Registered Address

FLAT A
15 SAVERNAKE ROAD
LONDON
NW3 2JT

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 2JT

Registration Data

Company Number

06759321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • LEE, Chuen Wai, Dr

    Secretary

    Appointed on 2 December 2013

     

    15
    Savernake Road
    London
    NW3 2JT
    England

  • DINEEN, Kevin

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1981

    Flat B, 15
    Savernake Road
    London
    NW3 2JT

  • WOOLFALL, Alexander

    Secretary

    Appointed on 26 November 2008

    Resigned on 1 December 2013

    Flat A 15 Savernake Road
    Hampstead
    NW3 2JT

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2008

    Resigned on 15 January 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    England

  • ARM SECRETARIES LIMITED

    Director

    Appointed on 26 November 2008

    Resigned on 26 November 2008

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • GREENLAW, Lavinia

    Director

    Appointed on 26 November 2008

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Writer

    Month of birth: July 1962

    Garden Flat
    15 Savernake Road
    London
    NW3 2JT

  • MILNE, Alan Robert

    Director

    Appointed on 26 November 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • O'CONNOR, Joanna

    Director

    Appointed on 26 November 2008

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1973

    Flat B
    15 Savernake Road
    London
    NW3 2JT

  • 15 SAVERNAKE ROAD

    Corporate Director

    Appointed on 14 August 2009

    Resigned on 14 August 2009

    15 B
    Savernake Road
    London
    NW3 2JT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJCJZM. Transaction: MzE1NDI2MTAzM2FkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQVNT. Transaction: MzEzODI3NzQwNmFkaXF6a2N4.

  3. 5 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FAKVPK. Transaction: MzEzMDQzMzQzOGFkaXF6a2N4.

  4. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLA0Q. Transaction: MzExMjE2NDA3NGFkaXF6a2N4.

  5. 27 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1IH43. Transaction: MzEwNDQ5NTM5NmFkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS4LO9. Transaction: MzA5MTM3ODEyOWFkaXF6a2N4.

  7. 22 December 2013 Appointment of Dr Chuen Wai Lee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NS4KY8. Transaction: MzA5MTM1MjUxM2FkaXF6a2N4.

  8. 22 December 2013 Termination of appointment of Alexander Woolfall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NS4KRX. Transaction: MzA5MTM1MjQ4MWFkaXF6a2N4.

  9. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMP1M1. Transaction: MzA4MjMxODgzNmFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSDZM. Transaction: MzA2ODUzMjE4N2FkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5FL7. Transaction: MzA2Mjg5NDMzNWFkaXF6a2N4.

  12. 18 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOW16. Transaction: MzA0OTE2NDYxNmFkaXF6a2N4.

  13. 2 August 2011 Termination of appointment of Lavinia Greenlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDIR0WCR. Transaction: MzA0MTQ3MzkzOGFkaXF6a2N4.

  14. 2 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDIQ3WCT. Transaction: MzA0MTQ3MzkxMGFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XHJOSQTW. Transaction: MzAzMDQ5MDgwMmFkaXF6a2N4.

  16. 15 January 2011 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJORQTV. Transaction: MzAzMDQ5MDc4OGFkaXF6a2N4.

  17. 30 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XREM4M4I. Transaction: MzAyMDUzMTI0NGFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XSGWLI04. Transaction: MzAxMTEzMjgzNWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Lavinia Greenlaw on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSGWKI03. Transaction: MzAxMDc2NDU1OWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Mr Kevin Dineen on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XSGWJI02. Transaction: MzAxMDc2NDU1OGFkaXF6a2N4.

  21. 4 March 2010 Secretary's details changed for Alexander Woolfall on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XSGWII01. Transaction: MzAxMDc2NDU1N2FkaXF6a2N4.

  22. 4 March 2010 Secretary's details changed for Arm Secretaries Limited on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH04. Barcode: XSGWHI00. Transaction: MzAxMDc2NDU1NmFkaXF6a2N4.

  23. 4 March 2010 Termination of appointment of 15 Savernake Road as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS59VI0G. Transaction: MzAxMDczNjg1MGFkaXF6a2N4.

  24. 4 March 2010 Appointment of Mr Kevin Dineen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS4ZNI0X. Transaction: MzAxMDczNjE5NWFkaXF6a2N4.

  25. 3 March 2010 Termination of appointment of Joanna O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSY3HZX. Transaction: MzAxMDY1MDMyNGFkaXF6a2N4.

  26. 3 March 2010 Appointment of 15 Savernake Road as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XRSPIHZ3. Transaction: MzAxMDY0OTcxMmFkaXF6a2N4.

  27. 2 January 2009 Ad 26/11/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASVQV64S. Transaction: MjAyMjE2ODQxNmFkaXF6a2N4.

  28. 2 January 2009 Appointment terminated director alan milne [View PDF]

    Category: Officers. Type: 288b. Barcode: ASVQU64R. Transaction: MjAyMjE2ODM4MGFkaXF6a2N4.

  29. 2 January 2009 Appointment terminated director arm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASVR9647. Transaction: MjAyMjE2ODM2NGFkaXF6a2N4.

  30. 2 January 2009 Secretary appointed alexander woolfall [View PDF]

    Category: Officers. Type: 288a. Barcode: ASVR8646. Transaction: MjAyMjE2ODM1NGFkaXF6a2N4.

  31. 2 January 2009 Director appointed lavinia greenlaw [View PDF]

    Category: Officers. Type: 288a. Barcode: ASVR7645. Transaction: MjAyMjE2ODMzNWFkaXF6a2N4.

  32. 2 January 2009 Director appointed dr joanna lucy o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: ASVR6644. Transaction: MjAyMjE2ODMyNGFkaXF6a2N4.

  33. 4 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTM2ODY0MmFkaXF6a2N4.

  34. 26 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Y2555J. Transaction: MjAxODc5NzIzM2FkaXF6a2N4.

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