Blades Of Savile Row Limited

Company Name	Blades Of Savile Row Limited
Director	Rupert William Lycett-Green
Company Status	Active
Company Number	01556814
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years, 1 month ago)
Previous Name	Club Burlington Of Savile Row Limited

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Mr Rupert William Lycett-Green
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(17 years, 1 month after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Shigeru Akitake
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	19-17 2-Chome Muko-Cho Amagasaki-City Hyogo Japan

Director Name	Christianne I Cotran
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	16 Hart Grove London W5 3NB

Director Name	Mr Omeir Michel Cotran
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	19 Larchwood Rawdon Leeds West Yorkshire LS19 6JZ

Director Name	Daisuke Tsujihana
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	7-43 1-Chome Kawai Matsubara-City Osaka Japan

Director Name	Lawrence Willcocks
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	The Studio 6 Carlton Hill London NW8 0JY

Director Name	Mr Masamichi Yamanaka
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Farm Road Edgware Middlesex HA8 9LT

Secretary Name	Lawrence Willcocks
Nationality	British
Status	Resigned
Appointed	13 August 1992(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	The Studio 6 Carlton Hill London NW8 0JY

Director Name	Yoshiro Kamii
Date of Birth	August 1918 (Born 105 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	1 26 5 Chome Nikawa Cho Nishinomiya City Hyogo Pref Japan Foreign

Secretary Name	Yoshiro Kamii
Nationality	Japanese
Status	Resigned
Appointed	18 June 1993(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 July 1993)
Role	Company Director
Correspondence Address	1 26 5 Chome Nikawa Cho Nishinomiya City Hyogo Pref Japan Foreign

Secretary Name	Mr Masamichi Yamanaka
Nationality	Japanese
Status	Resigned
Appointed	18 June 1993(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Farm Road Edgware Middlesex HA8 9LT

Secretary Name	Shigeru Akitake
Nationality	Japanese
Status	Resigned
Appointed	30 July 1993(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	19-17 2-Chome Muko-Cho Amagasaki-City Hyogo Japan

Secretary Name	Douglas John Pike
Nationality	British
Status	Resigned
Appointed	28 May 1998(17 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Way Oakley Hampshire RG23 7BT

Director Name	Mr John Peregrine Lycett Green
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(32 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD

Contact

Telephone	020 77348911
Telephone region	London

Location

Registered Address	34 Arlington Road London NW1 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200k at £1	R. Lycett Green 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,874
Cash	£224
Current Liabilities	£31,146

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (9 months, 1 week ago)
Next Return Due	27 August 2024 (3 months, 1 week from now)

Filing History

30 October 2023	Micro company accounts made up to 31 December 2022 (2 pages)
16 October 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
8 November 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
2 December 2020	Termination of appointment of John Peregrine Lycett Green as a director on 5 September 2020 (1 page)
2 December 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
6 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 200,000 (4 pages)
4 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 200,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200,000 (4 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200,000 (4 pages)
1 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200,000 (3 pages)
1 November 2013	Appointment of Mr John Peregrine Lycett Green as a director (2 pages)
1 November 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 200,000 (3 pages)
1 November 2013	Appointment of Mr John Peregrine Lycett Green as a director (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011	Termination of appointment of Douglas Pike as a secretary (1 page)
20 September 2011	Termination of appointment of Douglas Pike as a secretary (1 page)
20 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 September 2008	Return made up to 13/08/08; full list of members (3 pages)
9 September 2008	Return made up to 13/08/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 September 2007	Return made up to 13/08/07; full list of members (2 pages)
11 September 2007	Return made up to 13/08/07; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 October 2006	Return made up to 13/08/06; full list of members (2 pages)
25 October 2006	Return made up to 13/08/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 October 2005	Return made up to 13/08/05; full list of members (6 pages)
17 October 2005	Return made up to 13/08/05; full list of members (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: finance house 19 craven road london W2 3BP (1 page)
23 November 2004	Registered office changed on 23/11/04 from: finance house 19 craven road london W2 3BP (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 13/08/04; full list of members (6 pages)
2 September 2004	Return made up to 13/08/04; full list of members (6 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 September 2003	Return made up to 13/08/03; full list of members (6 pages)
10 September 2003	Return made up to 13/08/03; full list of members (6 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 September 2002	Return made up to 13/08/02; full list of members (6 pages)
18 September 2002	Return made up to 13/08/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 August 2001	Return made up to 13/08/01; full list of members (6 pages)
23 August 2001	Return made up to 13/08/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 September 2000	Return made up to 13/08/00; full list of members (6 pages)
8 September 2000	Return made up to 13/08/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 December 1998 (11 pages)
3 May 2000	Full accounts made up to 31 December 1998 (11 pages)
18 February 2000	Return made up to 13/08/99; full list of members (6 pages)
18 February 2000	Return made up to 13/08/99; full list of members (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: 8 burlington gardens london W1X 1LG (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 8 burlington gardens london W1X 1LG (1 page)
23 October 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 October 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 August 1997	Return made up to 13/08/97; full list of members (6 pages)
12 August 1997	Return made up to 13/08/97; full list of members (6 pages)
31 July 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
31 July 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
16 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
16 December 1996	Full accounts made up to 31 December 1995 (14 pages)
16 December 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Blades Of Savile Row Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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