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Home > England & Wales Companies > 1-11 SAVILL ROW (1996) LIMITED
Company Information for

1-11 SAVILL ROW (1996) LIMITED

16 HILLCREST ROAD, LOUGHTON, ESSEX, IG10 4QQ,
Company Registration Number
03241667
Private Limited Company
Active

Company Overview

About 1-11 Savill Row (1996) Ltd
1-11 SAVILL ROW (1996) LIMITED was founded on 1996-08-23 and has its registered office in Loughton. The organisation's status is listed as "Active". 1-11 Savill Row (1996) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1-11 SAVILL ROW (1996) LIMITED
 
Legal Registered Office
16 HILLCREST ROAD
LOUGHTON
ESSEX
IG10 4QQ
Other companies in IG10
 
Filing Information
Company Number 03241667
Company ID Number 03241667
Date formed 1996-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-23
Return next due 2017-09-06
Type of accounts MICRO
Last Datalog update: 2017-09-08 14:13:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-11 SAVILL ROW (1996) LIMITED

Company Officers of 1-11 SAVILL ROW (1996) LIMITED

Current Directors
Officer Role Date Appointed
LANCE JOHN BONNER
Director 2010-07-01
PETER GRIMES
Company Secretary 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CONNOR
Director 2004-06-04 2016-08-05
PETER GRIMES
Director 2001-08-01 2005-08-01
HELEN LOUISER JACKSON
Company Secretary 2003-08-22 2004-06-04
AMANDA FRANCO
Director 2001-08-01 2003-07-10
MARTIN RICHARD BERRY
Director 1998-11-16 2001-08-01
GRAHAM COLIN FRANKLIN
Company Secretary 1999-08-16 2001-08-01
GRAHAM COLIN FRANKLIN
Director 1999-08-01 2001-07-30
CHARLOTTE HARDY
Director 1996-10-31 1999-09-21
CHARLOTTE HARDY
Company Secretary 1996-10-31 1999-08-16
EMMA MARIE BLACKBURN
Director 1996-10-31 1998-10-30
RUBY COLLINS
Director 1996-08-23 1996-10-31
GUY STUART DOLDEN
Director 1996-08-23 1996-10-31
RUBY COLLINS
Company Secretary 1996-08-23 1996-10-31
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1996-08-23 1996-08-23
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1996-08-23 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE JOHN BONNER FORCIA DESIGN STUDIO LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
LANCE JOHN BONNER FORCIA PARK HILL HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
LANCE JOHN BONNER FORCIA EDUCATION LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
LANCE JOHN BONNER FORCIA 71 PARK HILL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
LANCE JOHN BONNER SUFFOLK LODGE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
LANCE JOHN BONNER 126 ATKINS ROAD LIMITED Director 2013-03-01 CURRENT 2013-02-19 Active
LANCE JOHN BONNER FORCIA PROPERTY LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2017-07-04
LANCE JOHN BONNER FORCIA LIMITED Director 2003-04-22 CURRENT 2002-01-22 Active

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
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CONNOR
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-29AR0123/08/15 FULL LIST
2015-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRIMES / 01/09/2015
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-06DISS40DISS40 (DISS40(SOAD))
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-04AR0123/08/14 FULL LIST
2014-12-23GAZ1FIRST GAZETTE
2014-06-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 7
2013-09-30AR0123/08/13 FULL LIST
2013-09-30AD02SAIL ADDRESS CHANGED FROM:
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BONNER / 16/05/2013
2013-09-30AD02SAIL ADDRESS CHANGED FROM: C/O LANCE BONNER PENTHOUSE SAVILL ROW MILL LANE WOODFORD GREEN ESSEX IG8 0UH UNITED KINGDOM
2013-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2013 FROM
2013-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BONNER / 18/05/2013
2013-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2013 FROM C/O LANCE BONNER PENTHOUSE SAVILL ROW MILL LANE WOODFORD GREEN ESSEX IG8 0UH UNITED KINGDOM
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17AR0123/08/12 FULL LIST
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-10DISS40DISS40 (DISS40(SOAD))
2012-01-08AR0123/08/11 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-08-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-24AD02SAIL ADDRESS CREATED
2011-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2011 FROM
2011-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2011 FROM FLAT 3 SAVILL ROW MILL LANE WOODFORD GREEN IG8 0UH
2010-11-05AR0123/08/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CONNOR / 01/01/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GRIMES / 01/07/2010
2010-08-03AP01DIRECTOR APPOINTED MR LANCE BONNER
2010-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-14AR0123/08/09 FULL LIST
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-12363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-03363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-23363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-18363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2006-03-22288aNEW SECRETARY APPOINTED
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-16288bDIRECTOR RESIGNED
2004-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288bSECRETARY RESIGNED
2003-11-17363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/03
2003-09-01288bDIRECTOR RESIGNED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-27363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19363(288)DIRECTOR RESIGNED
2001-09-19363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-10288bSECRETARY RESIGNED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-07-02RES03EXEMPTION FROM APPOINTING AUDITORS
2000-08-18363(288)DIRECTOR RESIGNED
2000-08-18363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/00
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-06363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17288bSECRETARY RESIGNED
1999-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-11 SAVILL ROW (1996) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against 1-11 SAVILL ROW (1996) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-11 SAVILL ROW (1996) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 1-11 SAVILL ROW (1996) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 7
Cash Bank In Hand 2011-09-01 £ 4,365
Current Assets 2011-09-01 £ 4,365
Shareholder Funds 2011-09-01 £ 4,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-11 SAVILL ROW (1996) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-11 SAVILL ROW (1996) LIMITED
Trademarks
We have not found any records of 1-11 SAVILL ROW (1996) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-11 SAVILL ROW (1996) 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 (98000 - Residents property management) as 1-11 SAVILL ROW (1996) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-11 SAVILL ROW (1996) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1-11 SAVILL ROW (1996) LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-11 SAVILL ROW (1996) 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 1-11 SAVILL ROW (1996) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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