Savino & Co. Limited

Company Name	Savino & Co. Limited
Director	Lora Lucia Savino
Company Status	Active
Company Number	01013010
Category	Private Limited Company
Incorporation Date	2 June 1971(52 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Lora Lucia Savino
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(27 years, 11 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Emma Lisa Savino
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 September 2006)
Role	Copywriter
Correspondence Address	4 Royles Close Rottingdean Brighton East Sussex BN2 7DQ

Director Name	Mr Michael Frederick Savino
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 4 months after company formation)
Appointment Duration	18 years (resigned 06 November 2009)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	1 Denbigh Mews London SW1X 2HQ

Secretary Name	Emma Lisa Savino
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 September 2006)
Role	Administrator
Correspondence Address	4 Royles Close Rottingdean Brighton East Sussex BN2 7DQ

Secretary Name	Mr Michael Frederick Savino
Nationality	British
Status	Resigned
Appointed	26 October 2006(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Denbigh Mews London SW1X 2HQ

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

11k at £1	L. Savino 55.00% Ordinary
9k at £1	Trustee Of Savino Family Trust 45.00% Ordinary
1 at £1	Trustee Of E.l. Savino Will Trust 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,844,191
Cash	£202,357
Current Liabilities	£122,077

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

9 December 2004	Delivered on: 18 December 2004 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 maclise house marsham street london. Outstanding
9 May 1989	Delivered on: 10 May 1989 Satisfied on: 26 April 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-denbigh mews denbigh street london. Together with all buildings and fixturesassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 December 2004

Delivered on: 18 December 2004
Persons entitled: Abbey National PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 maclise house marsham street london.
Outstanding

9 May 1989

Delivered on: 10 May 1989
Satisfied on: 26 April 2001
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H-denbigh mews denbigh street london. Together with all buildings and fixturesassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
10 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
6 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
7 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
4 November 2019	Director's details changed for Ms Lora Lucia Savino on 4 November 2019 (2 pages)
4 November 2019	Change of details for Ms Lora Lucia Savino as a person with significant control on 4 November 2019 (2 pages)
6 September 2019	Director's details changed for Ms Lora Lucia Savino on 6 September 2019 (2 pages)
6 September 2019	Change of details for Ms Lora Lucia Savino as a person with significant control on 6 September 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,000 (3 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,000 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
13 April 2015	Registered office address changed from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 April 2015 (1 page)
28 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (3 pages)
28 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 20,000 (3 pages)
11 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 20,000 (3 pages)
11 December 2013	Registered office address changed from Bkbsm Empire Way Wembley Middlesex HA9 0QL England on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Bkbsm Empire Way Wembley Middlesex HA9 0QL England on 11 December 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
14 January 2013	Registered office address changed from Bkb York House Empire Way Wembley Middx. HA9 0QL on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from Bkb York House Empire Way Wembley Middx. HA9 0QL on 14 January 2013 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 January 2012	Director's details changed for Lora Lucia Savino on 22 October 2011 (2 pages)
30 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
30 January 2012	Director's details changed for Lora Lucia Savino on 22 October 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 January 2011	Termination of appointment of Michael Savino as a secretary (1 page)
11 January 2011	Termination of appointment of Michael Savino as a director (1 page)
11 January 2011	Termination of appointment of Michael Savino as a director (1 page)
11 January 2011	Termination of appointment of Michael Savino as a secretary (1 page)
11 January 2011	Termination of appointment of Michael Savino as a secretary (1 page)
11 January 2011	Termination of appointment of Michael Savino as a director (1 page)
11 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Michael Savino as a director (1 page)
11 January 2011	Termination of appointment of Michael Savino as a secretary (1 page)
11 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
17 May 2010	Amended accounts made up to 31 July 2009 (6 pages)
17 May 2010	Amended accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Michael Frederick Savino on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael Frederick Savino on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael Frederick Savino on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lora Lucia Savino on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lora Lucia Savino on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lora Lucia Savino on 4 November 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 July 2008 (10 pages)
6 June 2009	Total exemption small company accounts made up to 31 July 2008 (10 pages)
24 October 2008	Return made up to 22/10/08; full list of members (4 pages)
24 October 2008	Return made up to 22/10/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 November 2007	Return made up to 22/10/07; full list of members (3 pages)
6 November 2007	Return made up to 22/10/07; full list of members (3 pages)
26 September 2007	Amended accounts made up to 31 July 2006 (7 pages)
26 September 2007	Amended accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 November 2006	New secretary appointed (1 page)
7 November 2006	New secretary appointed (1 page)
6 November 2006	Return made up to 22/10/06; full list of members (3 pages)
6 November 2006	Return made up to 22/10/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
1 November 2005	Return made up to 22/10/05; full list of members (8 pages)
1 November 2005	Return made up to 22/10/05; full list of members (8 pages)
18 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Return made up to 22/10/04; full list of members (8 pages)
4 November 2004	Return made up to 22/10/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
11 November 2002	Return made up to 22/10/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 November 2001	Return made up to 22/10/01; full list of members (7 pages)
6 November 2001	Return made up to 22/10/01; full list of members (7 pages)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 November 2000	Return made up to 22/10/00; full list of members (7 pages)
9 November 2000	Return made up to 22/10/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
24 February 2000	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
20 January 1999	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1999	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
1 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1996	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
31 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 January 1996	Return made up to 22/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1996	Return made up to 22/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 December 1983	Accounts made up to 31 July 1982 (10 pages)
29 December 1983	Accounts made up to 31 July 1982 (10 pages)
16 May 1973	Company name changed\certificate issued on 16/05/73 (2 pages)
16 May 1973	Company name changed\certificate issued on 16/05/73 (2 pages)
2 June 1971	Certificate of incorporation (1 page)
2 June 1971	Certificate of incorporation (1 page)