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Home > England & Wales Companies > 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
Company Information for

110 SAVERNAKE ROAD (MAINTENANCE) LIMITED

110 SAVERNAKE ROAD, HAMPSTEAD, LONDON, NW3 2JR,
Company Registration Number
03037021
Private Limited Company
Active

Company Overview

About 110 Savernake Road (maintenance) Ltd
110 SAVERNAKE ROAD (MAINTENANCE) LIMITED was founded on 1995-03-23 and has its registered office in London. The organisation's status is listed as "Active". 110 Savernake Road (maintenance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
 
Legal Registered Office
110 SAVERNAKE ROAD
HAMPSTEAD
LONDON
NW3 2JR
Other companies in NW3
 
Filing Information
Company Number 03037021
Company ID Number 03037021
Date formed 1995-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
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Company Officers of 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD DEACON
 Company Secretary 2014-06-01
DENISE CONNELL
 Director 2001-08-20
IAN EDWARD DEACON
 Director 2010-06-01
JANET REGNARD MARKS
 Director 1995-03-23
DANIEL CHARLES WOLF
 Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALLAN BOAG
 Company Secretary 2003-12-13 2014-05-31
JAMES ALLAN BOAG
 Director 2003-12-13 2014-05-31
PAUL BLAKE
 Director 2000-07-21 2010-06-02
DARREN ELLIS
 Company Secretary 1995-03-23 2003-12-12
DARREN ELLIS
 Director 1995-03-23 2003-12-12
TONITA DAWN MANN
 Director 1998-08-20 2000-07-21
ROBERT IRVINE MARR
 Director 1998-08-20 2000-07-21
MICHAEL HORNE
 Director 1996-01-19 1998-08-20
KAREN SCRIVEN
 Director 1996-01-19 1998-08-20
LOCATION MATTERS LIMITED
 Nominated Secretary 1995-03-23 1995-03-23
PROPERTY HOLDINGS LIMITED
 Nominated Director 1995-03-23 1995-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-03AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-29AP01DIRECTOR APPOINTED MR DANIEL CHARLES WOLF
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP03Appointment of Mr Ian Edward Deacon as company secretary on 2014-06-01
2014-07-07TM02Termination of appointment of a secretary
2014-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN BOAG
2014-07-05AP03SECRETARY APPOINTED MR IAN EDWARD DEACON
2014-07-05TM02APPOINTMENT TERMINATED, SECRETARY JAMES BOAG
2014-07-05Annotation
2013-07-03AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-13AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-17AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MR IAN EDWARD DEACON
2010-07-13AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET REGNARD MARKS / 21/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE CONNELL / 21/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BOAG / 21/06/2010
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-18363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-18288aNEW DIRECTOR APPOINTED
2001-08-29363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-16288bDIRECTOR RESIGNED
2000-10-16288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-07-07363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-10-26288bDIRECTOR RESIGNED
1998-10-26288bDIRECTOR RESIGNED
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07363aRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 SAVERNAKE ROAD (MAINTENANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED

Intangible Assets
Patents
We have not found any records of 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED
Trademarks
We have not found any records of 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 110 SAVERNAKE ROAD (MAINTENANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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