32 Saville Limited

Company Registration Number: 08652407

Company registered in England and Wales

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32 Saville Limited is a Private Company Limited by Shares first registered on 15 August 2013. Its current registered address is in Burnham.

Registered Address

2 CHURCH STREET
BURNHAM
SL1 7HZ

There are 566 companies currently registered at this postcode, including this one.

All companies at SL1 7HZ

Registration Data

Company Number

08652407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,457£5,205
of which Cash £5,758£4,534
Total Assets £6,457£5,205
Current Liabilities £480£360
Net Current Assets £5,977£4,845
Total Net Worth £5,977£4,845

Previous Names

No previous names

Company Officers

  • HILDEBRAND, Janie Louise

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    2
    Church Street
    Burnham
    SL1 7HZ

  • LAW, Kwok Cheung

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    2
    Church Street
    Burnham
    SL1 7HZ

  • LIANG, Yuan

    Director

    Appointed on 21 July 2014

     

    Nationality: Chinese

    Occupation: None

    Month of birth: October 1983

    2
    Church Street
    Burnham
    SL1 7HZ

  • PONTI, Alice Desiree

    Director

    Appointed on 21 July 2014

     

    Nationality: French

    Occupation: None

    Month of birth: January 1980

    2
    Church Street
    Burnham
    SL1 7HZ

  • CLIFFORD, Anita Diana

    Director

    Appointed on 15 August 2013

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    2
    Church Street
    Burnham
    SL1 7HZ
    United Kingdom

  • CLIFFORD, Lloyd James

    Director

    Appointed on 15 August 2013

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Builder/Decorator

    Month of birth: June 1962

    2
    Church Street
    Burnham
    SL1 7HZ
    United Kingdom

  • HOEDL, Marko

    Director

    Appointed on 1 January 2015

    Resigned on 1 January 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1981

    2
    Church Street
    Burnham
    SL1 7HZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5SU2. Transaction: MzE1NjUwODM2MmFkaXF6a2N4.

  2. 21 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DUC2FU. Transaction: MzE1NTU1NjU1NmFkaXF6a2N4.

  3. 1 February 2016 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Document replacement. Type: RP04. Barcode: A4YXHBUP. Transaction: MzE0MDkwOTUxN2FkaXF6a2N4.

  4. 5 January 2016 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Document replacement. Type: RP04. Barcode: A4MQFNUX. Transaction: MzEzODk5NzI1OGFkaXF6a2N4.

  5. 5 January 2016 Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Document replacement. Type: RP04. Barcode: R4MORKZK. Transaction: MzEzODk5MDU4MWFkaXF6a2N4.

  6. 27 November 2015 Termination of appointment of Marko Hoedl as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4L10HHS. Transaction: MzEzNjE5ODMwN2FkaXF6a2N4.

  7. 23 November 2015 Appointment of Mr Marko Hoedl as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4KSVIZV. Transaction: MzEzNTc2OTQ5MWFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFP5TE. Transaction: MzEzMDUyMzcyNGFkaXF6a2N4.

  9. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46U0P14. Transaction: MzEyMjY2Njk3OGFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEI2O. Transaction: MzEwNjY5MzE0M2FkaXF6a2N4.

  11. 2 September 2014 Director's details changed for Yuan Liang on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKEHXL. Transaction: MzEwNjY5MzEyMGFkaXF6a2N4.

  12. 2 September 2014 Director's details changed for Kwok Cheung Law on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKEHXD. Transaction: MzEwNjY5MzExOGFkaXF6a2N4.

  13. 2 September 2014 Director's details changed for Alice Desiree Ponti on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKEHXT. Transaction: MzEwNjY5MzExN2FkaXF6a2N4.

  14. 1 September 2014 Termination of appointment of Anita Diana Clifford as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3FHP5DE. Transaction: MzEwNjU1OTQwOGFkaXF6a2N4.

  15. 1 September 2014 Termination of appointment of Lloyd James Clifford as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3FHP5I3. Transaction: MzEwNjU1OTUyNmFkaXF6a2N4.

  16. 1 September 2014 Appointment of Ms Janie Louise Hildebrand as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3FHP3MX. Transaction: MzEwNjU1ODk5OWFkaXF6a2N4.

  17. 29 August 2014 Appointment of Kwok Cheung Law as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3E1RQEQ. Transaction: MzEwNTk5Njg1N2FkaXF6a2N4.

  18. 19 August 2014 Appointment of Yuan Liang as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3E1RQEY. Transaction: MzEwNTcwMjU0NWFkaXF6a2N4.

  19. 19 August 2014 Appointment of Alice Desiree Ponti as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3E1RQGQ. Transaction: MzEwNTcwMjU0MmFkaXF6a2N4.

  20. 30 July 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D6WH2P. Transaction: MzEwNDcxNDgyNGFkaXF6a2N4.

  21. 22 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzY5NTMzMmFkaXF6a2N4.

  22. 15 August 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ES87Q2. Transaction: MzA4MzMzMDg4MmFkaXF6a2N4.

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