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Home > England & Wales Companies > 15 SAVERNAKE ROAD LIMITED
Company Information for

15 SAVERNAKE ROAD LIMITED

15 SAVERNAKE ROAD, LONDON, NW3 2JT,
Company Registration Number
06759321
Private Limited Company
Active

Company Overview

About 15 Savernake Road Ltd
15 SAVERNAKE ROAD LIMITED was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". 15 Savernake Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 SAVERNAKE ROAD LIMITED
 
Legal Registered Office
15 SAVERNAKE ROAD
LONDON
NW3 2JT
Other companies in NW3
 
Filing Information
Company Number 06759321
Company ID Number 06759321
Date formed 2008-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-06 07:13:09
Primary Source:Companies House
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Company Officers of 15 SAVERNAKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
FLORA RUTH BURN
Company Secretary 2017-12-02
NICOLA JANE PRATT
Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHUEN WAI LEE
Company Secretary 2013-12-02 2017-12-02
KEVIN DINEEN
Director 2009-08-14 2017-12-02
ALEXANDER WOOLFALL
Company Secretary 2008-11-26 2013-12-01
LAVINIA GREENLAW
Director 2008-11-26 2011-05-01
ARM SECRETARIES LIMITED
Company Secretary 2008-11-26 2011-01-15
15 SAVERNAKE ROAD
Director 2009-08-14 2009-08-14
JOANNA O'CONNOR
Director 2008-11-26 2009-08-14
ARM SECRETARIES LIMITED
Director 2008-11-26 2008-11-26
ALAN ROBERT MILNE
Director 2008-11-26 2008-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE PRATT HAVEN (INTERIORS) LTD Director 2016-05-27 CURRENT 2016-05-27 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
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AP01DIRECTOR APPOINTED MRS SALLY BINYMIN
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-25AP01DIRECTOR APPOINTED MR ADRIAN DAVID NABARRO
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 15 15 Savernake Road London NW3 2JT England
2018-10-08AP03Appointment of Mr Adrian David Nabarro as company secretary on 2018-10-08
2018-10-08TM02Termination of appointment of Flora Ruth Burn on 2018-10-08
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 15 Savernake Road London NW3 2JT England
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Garden Flat Savernake Road London NW3 2JT England
2017-12-08AP03Appointment of Ms Flora Ruth Burn as company secretary on 2017-12-02
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DINEEN
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DINEEN
2017-12-08TM02Termination of appointment of Chuen Wai Lee on 2017-12-02
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FLAT A 15 SAVERNAKE ROAD LONDON NW3 2JT
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM FLAT A 15 SAVERNAKE ROAD LONDON NW3 2JT
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MISS NICOLA JANE PRATT
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-23AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-22AP03Appointment of Dr Chuen Wai Lee as company secretary
2013-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER WOOLFALL
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0126/11/12 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-18AR0126/11/11 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAVINIA GREENLAW
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-17AR0126/11/10 FULL LIST
2011-01-15TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-10AR0126/11/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA GREENLAW / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DINEEN / 03/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WOOLFALL / 03/03/2010
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 03/03/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR 15 SAVERNAKE ROAD
2010-03-04AP01DIRECTOR APPOINTED MR KEVIN DINEEN
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA O'CONNOR
2010-03-03AP02CORPORATE DIRECTOR APPOINTED 15 SAVERNAKE ROAD
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN MILNE
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED
2009-01-02288aSECRETARY APPOINTED ALEXANDER WOOLFALL
2009-01-02288aDIRECTOR APPOINTED LAVINIA GREENLAW
2009-01-02288aDIRECTOR APPOINTED DR JOANNA LUCY O'CONNOR
2009-01-0288(2)AD 26/11/08 GBP SI 3@1=3 GBP IC 1/4
2008-12-04RES01ADOPT MEM AND ARTS 26/11/2008
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 SAVERNAKE ROAD 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 15 SAVERNAKE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 SAVERNAKE ROAD 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 15 SAVERNAKE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 SAVERNAKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SAVERNAKE ROAD LIMITED
Trademarks
We have not found any records of 15 SAVERNAKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SAVERNAKE ROAD 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 15 SAVERNAKE ROAD 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 15 SAVERNAKE ROAD 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 15 SAVERNAKE ROAD 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 15 SAVERNAKE ROAD 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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