Savill Row (Management) Company Limited

Company Name	Savill Row (Management) Company Limited
Directors	Patrick Niall Kelly and Richard Justin McCarthy
Company Status	Active
Company Number	01594950
Category	Private Limited Company
Incorporation Date	2 November 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Patrick Niall Kelly
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2021(39 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Richard Justin McCarthy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pound Lane Sutton Ely Cambs CB6 2PR

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	10 March 2000(18 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr John Somerville Dodson
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 March 1997)
Role	Retired
Correspondence Address	Flat 17 Savill Court Woodford Green Essex IG8 0UH

Director Name	Dudley John Freeman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 January 2007)
Role	Retired
Correspondence Address	20 Savill Court Savill Row Woodford Green Essex IG8 0UH

Secretary Name	William George Mason
Nationality	British
Status	Resigned
Appointed	18 March 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	25 Savill Court Savill Row Woodford Green Essex IG8 0UH

Director Name	William George Mason
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 November 1995)
Role	Company Director
Correspondence Address	25 Savill Court Savill Row Woodford Green Essex IG8 0UH

Secretary Name	Dudley John Freeman
Nationality	British
Status	Resigned
Appointed	08 March 1995(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 10 March 2000)
Role	Retired
Correspondence Address	20 Savill Court Savill Row Woodford Green Essex IG8 0UH

Director Name	Mr Jonathan Gell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(25 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 July 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Miss Joanna Elizabeth Phelan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2021(39 years, 4 months after company formation)
Appointment Duration	7 months (resigned 14 October 2021)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	22 Savill Court Savill Row Woodford Green Essex IG8 0UH

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Oelboum 5.88% Ordinary
1 at £1	Guiseppe Del Guidice & Rita Del Guidice 5.88% Ordinary
1 at £1	Hassan Jaafar 5.88% Ordinary
1 at £1	Jonathan Adams 5.88% Ordinary
1 at £1	Katherine Carlsson 5.88% Ordinary
1 at £1	Miss H. Beamish 5.88% Ordinary
1 at £1	Miss Helen Roberts 5.88% Ordinary
1 at £1	Miss L. Chisick 5.88% Ordinary
1 at £1	Mr J. Gell 5.88% Ordinary
1 at £1	Mr P. Pathak & Miss S. Ladlow 5.88% Ordinary
1 at £1	Mr Warren Ferguson 5.88% Ordinary
1 at £1	Mr Wyatt & Ms Ivenson 5.88% Ordinary
1 at £1	Mrs M. Sandrock 5.88% Ordinary
1 at £1	Mrs Patricia Sullam 5.88% Ordinary
1 at £1	Ms Katherine Phelan & Ms Joanna Phelan 5.88% Ordinary
1 at £1	Patrick Kelly & Josephine Kelly 5.88% Ordinary
1 at £1	Thomas Shreeve 5.88% Ordinary

Financials

Year	2014
Net Worth	£17
Cash	£4,884
Current Liabilities	£4,867

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

15 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with updates (5 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
14 October 2021	Termination of appointment of Joanna Elizabeth Phelan as a director on 14 October 2021 (1 page)
27 September 2021	Appointment of Richard Justin Mccarthy as a director on 22 September 2021 (2 pages)
8 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
6 July 2021	Termination of appointment of Jonathan Gell as a director on 6 July 2021 (1 page)
17 May 2021	Confirmation statement made on 18 March 2021 with updates (5 pages)
20 April 2021	Appointment of Miss Joanna Elizabeth Phelan as a director on 14 March 2021 (2 pages)
31 March 2021	Appointment of Mr Patrick Niall Kelly as a director on 14 March 2021 (2 pages)
23 September 2020	Director's details changed for Mr Jonathan Gell on 22 September 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
17 February 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
14 February 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
3 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
3 April 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 17 (6 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 17 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 17 (6 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 17 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 17 (6 pages)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 17 (6 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (10 pages)
29 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (10 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 March 2009	Return made up to 18/03/09; full list of members (10 pages)
18 March 2009	Return made up to 18/03/09; full list of members (10 pages)
5 April 2008	Return made up to 18/03/08; full list of members (7 pages)
5 April 2008	Return made up to 18/03/08; full list of members (7 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 April 2007	Return made up to 18/03/07; full list of members (12 pages)
13 April 2007	Return made up to 18/03/07; full list of members (12 pages)
5 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
5 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
23 March 2006	Return made up to 18/03/06; full list of members (7 pages)
23 March 2006	Return made up to 18/03/06; full list of members (7 pages)
19 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
19 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
10 May 2005	Return made up to 18/03/05; full list of members (12 pages)
10 May 2005	Return made up to 18/03/05; full list of members (12 pages)
4 January 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
4 January 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
5 April 2004	Return made up to 18/03/04; full list of members (7 pages)
5 April 2004	Return made up to 18/03/04; full list of members (7 pages)
9 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
9 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
23 April 2003	Return made up to 18/03/03; full list of members (7 pages)
23 April 2003	Return made up to 18/03/03; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
16 April 2002	Return made up to 18/03/02; full list of members (13 pages)
16 April 2002	Return made up to 18/03/02; full list of members (13 pages)
8 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
8 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
25 April 2001	Return made up to 18/03/01; full list of members (13 pages)
25 April 2001	Return made up to 18/03/01; full list of members (13 pages)
19 December 2000	Full accounts made up to 30 September 2000 (7 pages)
19 December 2000	Full accounts made up to 30 September 2000 (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
30 March 1999	Return made up to 18/03/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 30 September 1998 (11 pages)
30 March 1999	Full accounts made up to 30 September 1998 (11 pages)
30 March 1999	Return made up to 18/03/99; full list of members (6 pages)
26 May 1998	Full accounts made up to 30 September 1997 (11 pages)
26 May 1998	Full accounts made up to 30 September 1997 (11 pages)
23 March 1998	Return made up to 18/03/98; change of members (6 pages)
23 March 1998	Return made up to 18/03/98; change of members (6 pages)
3 April 1997	Full accounts made up to 30 September 1996 (10 pages)
3 April 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Full accounts made up to 30 September 1996 (10 pages)
24 March 1996	Full accounts made up to 30 September 1995 (11 pages)
24 March 1996	Full accounts made up to 30 September 1995 (11 pages)
22 March 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
22 March 1995	Return made up to 18/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 1995	Return made up to 18/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Savill Row (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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