Savile Estates Limited

Company Name	Savile Estates Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00306738
Category	Private Limited Company
Incorporation Date	4 November 1935(88 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(55 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(55 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(84 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(84 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	20 June 1991(55 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(65 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Metropolitan Properties Co (F.g.c.) LTD 59.98% Non-cumulative Preference
2k at £1	Metropolitan Properties Co (F.g.c.) LTD 40.00% Ordinary
1 at £1	Benzion Schalom E Freshwater 0.02% Non-cumulative Preference

Financials

Year	2014
Turnover	£346,763
Gross Profit	£172,868
Net Worth	£11,003,270
Cash	£155,284
Current Liabilities	£439,078

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

14 December 2015	Delivered on: 16 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Knollys house 39 tavistock place london WC1H 9SA and registered at the land registry under title number NGL908267. Outstanding
23 October 2013	Delivered on: 29 October 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: F/H land at 1/18 faircross parade & 1/34 faircross mansions longbridge road barking essex t/no EGL49212. Notification of addition to or amendment of charge. Outstanding
12 May 2000	Delivered on: 19 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or metropolitan properties company limited to the chargee on any account whatsoever. Particulars: Property k/a 8 & 9 carleton close ember lane thames ditton & land adjoining surrey - SY305423. Outstanding
23 December 1998	Delivered on: 7 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or metropolitan properties company limited to the bank upon any account whatsoever. Particulars: Garages lying to the west of ember lane esher surrey t/no;-SY236915. Outstanding
10 January 2023	Delivered on: 16 January 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1-18 faircross parade and 1-34 faircross mansions, longbridge road, barking registered at hm land registry with title number EGL49212. For more details please refer to the instrument. Outstanding
13 September 1967	Delivered on: 29 September 1967 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: For securing 200,000 & all other monies due etc not being monies secured by a mort of other property. Particulars: Various land and premises in esher, surrey for particulars of which see doc 59. Outstanding
31 July 1991	Delivered on: 16 August 1991 Satisfied on: 1 November 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Legal mortgage over all the properties togegher with all buildings and fixtures thereon goodwill of the business (see doc M46 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1991	Delivered on: 12 August 1991 Satisfied on: 1 November 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge the whole of its undertaking and all its property and assets. Fully Satisfied
3 August 1981	Delivered on: 6 August 1981 Satisfied on: 7 August 1997 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from metropolitan properties company LTD to the chargee under the terms of the agreements. Particulars: F/H 1-18 faircross parade & 1-34 faircross mansions, longbridge barking egl 19212. (see doc M93 for full details). Fully Satisfied
3 August 1981	Delivered on: 6 August 1981 Satisfied on: 7 August 1997 Persons entitled: Manufacturers Hanover Trust Company. Classification: Assignment Secured details: All monies due or to become due from metropoliatan properties LTD. To the chargee under the terms of the facility agreement. Particulars: Deposit account held with manufacturers hanover trust company, po box 4NF, 88 brook st, london W1A 4NF. Fully Satisfied

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
16 January 2023	Registration of charge 003067380010, created on 10 January 2023 (38 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
27 May 2021	Satisfaction of charge 003067380008 in full (1 page)
15 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 July 2017	Notification of Metropolitan Properties Co. (F.G.C.) Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Metropolitan Properties Co. (F.G.C.) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Metropolitan Properties Co. (F.G.C.) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (6 pages)
16 December 2015	Registration of charge 003067380009, created on 14 December 2015 (16 pages)
16 December 2015	Registration of charge 003067380009, created on 14 December 2015 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (6 pages)
1 November 2013	Satisfaction of charge 4 in full (4 pages)
1 November 2013	Satisfaction of charge 5 in full (4 pages)
1 November 2013	Satisfaction of charge 5 in full (4 pages)
1 November 2013	Satisfaction of charge 4 in full (4 pages)
29 October 2013	Registration of charge 003067380008 (39 pages)
29 October 2013	Registration of charge 003067380008 (39 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 August 2009	Return made up to 20/06/09; full list of members (3 pages)
14 August 2009	Return made up to 20/06/09; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 July 2007	Return made up to 20/06/07; full list of members (4 pages)
23 July 2007	Return made up to 20/06/07; full list of members (4 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 July 2006	Return made up to 20/06/06; full list of members (7 pages)
13 July 2006	Return made up to 20/06/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (17 pages)
21 September 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 December 2002 (16 pages)
31 August 2003	Full accounts made up to 31 December 2002 (16 pages)
12 July 2003	Return made up to 20/06/03; full list of members (7 pages)
12 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 September 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 December 2000 (15 pages)
26 September 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
11 July 2001	Return made up to 20/06/01; full list of members (6 pages)
11 July 2001	Return made up to 20/06/01; full list of members (6 pages)
8 November 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
15 July 1999	Return made up to 20/06/99; no change of members (23 pages)
15 July 1999	Return made up to 20/06/99; no change of members (23 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
26 June 1998	Return made up to 20/06/98; full list of members (24 pages)
26 June 1998	Return made up to 20/06/98; full list of members (24 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1997	Full accounts made up to 31 December 1996 (14 pages)
1 September 1997	Full accounts made up to 31 December 1996 (14 pages)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Return made up to 20/06/97; no change of members (18 pages)
15 July 1997	Return made up to 20/06/97; no change of members (18 pages)
12 July 1996	Return made up to 20/06/96; no change of members (18 pages)
12 July 1996	Return made up to 20/06/96; no change of members (18 pages)
8 July 1996	Full accounts made up to 31 December 1995 (15 pages)
8 July 1996	Full accounts made up to 31 December 1995 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
14 July 1995	Return made up to 20/06/95; full list of members (26 pages)
14 July 1995	Return made up to 20/06/95; full list of members (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (107 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
18 October 1993	Full accounts made up to 31 December 1992 (15 pages)
18 October 1993	Full accounts made up to 31 December 1992 (15 pages)
24 September 1992	Full accounts made up to 31 December 1991 (13 pages)
24 September 1992	Full accounts made up to 31 December 1991 (13 pages)
10 October 1991	Full accounts made up to 31 December 1990 (13 pages)
10 October 1991	Full accounts made up to 31 December 1990 (13 pages)
16 August 1991	Particulars of mortgage/charge (4 pages)
16 August 1991	Particulars of mortgage/charge (4 pages)
8 October 1990	Full accounts made up to 31 December 1989 (14 pages)
8 October 1990	Full accounts made up to 31 December 1989 (14 pages)
4 September 1989	Full accounts made up to 31 December 1988 (12 pages)
4 September 1989	Full accounts made up to 31 December 1988 (12 pages)
23 November 1988	Full accounts made up to 31 December 1987 (15 pages)
23 November 1988	Full accounts made up to 31 December 1987 (15 pages)
5 November 1987	Full accounts made up to 31 December 1986 (13 pages)
5 November 1987	Full accounts made up to 31 December 1986 (13 pages)
11 September 1986	Full accounts made up to 31 December 1985 (14 pages)
11 September 1986	Full accounts made up to 31 December 1985 (14 pages)
30 October 1985	Accounts made up to 31 December 1984 (14 pages)
30 October 1985	Accounts made up to 31 December 1984 (14 pages)
28 February 1985	Accounts made up to 31 December 1983 (14 pages)
28 February 1985	Accounts made up to 31 December 1983 (14 pages)
27 March 1984	Accounts made up to 31 December 1982 (15 pages)
27 March 1984	Accounts made up to 31 December 1982 (15 pages)
15 June 1983	Accounts made up to 31 December 1981 (13 pages)
15 June 1983	Accounts made up to 31 December 1981 (13 pages)
18 May 1982	Accounts made up to 31 December 1980 (11 pages)
18 May 1982	Accounts made up to 31 December 1980 (11 pages)
13 January 1981	Accounts made up to 31 December 1979 (11 pages)
13 January 1981	Accounts made up to 31 December 1979 (11 pages)
9 January 1980	Accounts made up to 31 December 1978 (12 pages)
9 January 1980	Accounts made up to 31 December 1978 (12 pages)
4 November 1935	Incorporation (21 pages)
4 November 1935	Incorporation (21 pages)

Savile Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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