64 Savernake Road Ltd

General information

Name:

64 Savernake Road Limited

Office Address:

64 Savernake Road Hampstead NW3 2JR London

Number: 04278026

Incorporation date: 2001-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 Savernake Road started conducting its operations in 2001 as a Private Limited Company registered with number: 04278026. The business has been active for eighteen years and the present status is active. This firm's registered office is based in London at 64 Savernake Road. Anyone could also locate the firm utilizing the zip code : NW3 2JR. This business's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2018-08-31 is the last time when the accounts were filed.

At the moment, the directors chosen by this particular limited company are as follow: John M. chosen to lead the company in 2010, Andrew T. chosen to lead the company on 20th June 2007 and Clarissa H. chosen to lead the company in 2001. Additionally, the managing director's efforts are constantly backed by a secretary - Clarissa H., who was chosen by the following limited company on 29th August 2001.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 04 September 2010

Latest update: 27 September 2019

Andrew T.

Role: Director

Appointed: 20 June 2007

Latest update: 27 September 2019

Clarissa H.

Role: Secretary

Appointed: 29 August 2001

Latest update: 27 September 2019

Clarissa H.

Role: Director

Appointed: 29 August 2001

Latest update: 27 September 2019

People with significant control

Executives who have control over this firm are as follows: Clarissa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clarissa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 29 September 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 20 April 2014
Annual Accounts 25 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 25 April 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 March 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st August 2018 (AA)
filed on: 29th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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