106 Savernake Road Freehold Company Limited

Company Registration Number: 07965503

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.
106 Savernake Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 27 February 2012. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 309 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

07965503

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2015

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • BECKER, Peter

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Ground Floor Flat
    106 Savernake Road
    London
    NW3 2JR
    England

  • KENNEDY, Dominic John

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    First Floor Flat
    106 Savernake Road
    London
    NW3 2JR
    England

  • WAITE, Samantha Jane

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Top Floor Flat
    106 Savernake Road
    London
    NW3 2JR
    England

  • TRUST PROPERTY MANAGMENT LTD

    Corporate Secretary

    Appointed on 31 October 2012

    Resigned on 30 September 2014

    Unit 2
    Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    England

  • M & N SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 January 2015

    Resigned on 23 January 2015

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

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

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Latest Filings

  1. 7 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54DZWDD. Transaction: MzE0NTg3ODYwOWFkaXF6a2N4.

  2. 29 February 2016 Appointment of M & N Secretaries Limited as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP04. Barcode: X51RH1NU. Transaction: MzE0Mjk4OTU2OWFkaXF6a2N4.

  3. 29 February 2016 Termination of appointment of M & N Secretaries Limited as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X51RGM9N. Transaction: MzE0Mjk4NjI0OGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGMD4. Transaction: MzE0Mjk4NjE1MmFkaXF6a2N4.

  5. 5 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46RAPWQ. Transaction: MzEyMjUyOTE3NWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6RZ7. Transaction: MzExODk4NDk2OWFkaXF6a2N4.

  7. 11 March 2015 Registered office address changed from Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X6FKP. Transaction: MzExODk4MTg0N2FkaXF6a2N4.

  8. 11 March 2015 Appointment of M & N Secretaries Limited as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP02. Barcode: X42X6FKX. Transaction: MzExODk4MTg0NWFkaXF6a2N4.

  9. 26 January 2015 Termination of appointment of Trust Property Managment Ltd as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3ZVHP2G. Transaction: MzExNjA1MjU1M2FkaXF6a2N4.

  10. 23 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZNVIYA. Transaction: MzExNTk3MDI2N2FkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34J66FI. Transaction: MzA5NzA5MjMwNGFkaXF6a2N4.

  12. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1O5JF. Transaction: MzA4OTYwMzg3N2FkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24V59OX. Transaction: MzA3NTEwNjQ5NWFkaXF6a2N4.

  14. 4 March 2013 Appointment of Trust Property Managment Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23FCBGA. Transaction: MzA3Mzg4Mjc2NWFkaXF6a2N4.

  15. 27 February 2013 Registered office address changed from 106 Savernake Road London NW3 2JR United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZSTC1. Transaction: MzA3MzU3ODQ0NmFkaXF6a2N4.

  16. 29 May 2012 Registered office address changed from 57 Buckingham Gate London SW1E 6AJ England on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y92CJ. Transaction: MzA1ODMwMjQ4N2FkaXF6a2N4.

  17. 27 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13FFTLE. Transaction: MzA1MzA5ODg5OGFkaXF6a2N4.

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