Savills Commercial (Leeds) Limited

Company Name	Savills Commercial (Leeds) Limited
Director	Nicola McGinnis
Company Status	Active
Company Number	01899829
Category	Private Limited Company
Incorporation Date	27 March 1985(39 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nicola McGinnis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(25 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	48 The Riding Woodham Surrey Woking GU21 5TA

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(27 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mrs Belinda Jane Lund
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Staircase House Staircase Lane Bramhope Leeds LS16 9JD

Director Name	Mr Peter St John Clough Lund
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Staircase House Staircase Lane Bramhope Leeds West Yorkshire LS16 9JD

Secretary Name	Mrs Belinda Jane Lund
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Staircase House Staircase Lane Bramhope Leeds LS16 9JD

Director Name	Mrs Juliette Natasha Stacey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodland Cottage Highmoor Henley-On-Thames RG9 5DH

Secretary Name	Mrs Juliette Natasha Stacey
Nationality	British
Status	Resigned
Appointed	22 November 2004(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rockfort 113 Greys Road Henley On Thames Oxfordshire RG9 1TD

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	10 February 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Savills (Uk) Limited 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
20 February 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500 (3 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 500 (3 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 500 (3 pages)
10 November 2014	Full accounts made up to 31 December 2013 (13 pages)
10 November 2014	Full accounts made up to 31 December 2013 (13 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500 (3 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500 (3 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for nicola mcginnis. (5 pages)
9 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for nicola mcginnis. (5 pages)
1 February 2011	Director's details changed (1 page)
1 February 2011	Director's details changed (1 page)
26 January 2011	Appointment of Nicola Mcginnis as a director ANNOTATION A second filed AP01 was registered on 09/06/2011. (4 pages)
26 January 2011	Appointment of Nicola Mcginnis as a director ANNOTATION A second filed AP01 was registered on 09/06/2011. (4 pages)
18 January 2011	Termination of appointment of Juliette Stacey as a director (2 pages)
18 January 2011	Termination of appointment of Juliette Stacey as a director (2 pages)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
4 December 2009	Director's details changed for Mrs Juliette Natasha Stacey on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Juliette Natasha Stacey on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mrs Juliette Natasha Stacey on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
13 October 2009	Director's details changed for Mrs Juliette Natasha Stacey on 5 September 2009 (1 page)
13 October 2009	Director's details changed for Mrs Juliette Natasha Stacey on 5 September 2009 (1 page)
13 October 2009	Director's details changed for Mrs Juliette Natasha Stacey on 5 September 2009 (1 page)
19 December 2008	Return made up to 27/11/08; full list of members (3 pages)
19 December 2008	Return made up to 27/11/08; full list of members (3 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Memorandum and Articles of Association (5 pages)
30 October 2008	Memorandum and Articles of Association (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 September 2008	Secretary appointed michaela frances east (2 pages)
16 September 2008	Secretary appointed michaela frances east (2 pages)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
28 April 2008	Full accounts made up to 31 December 2006 (13 pages)
28 April 2008	Full accounts made up to 31 December 2006 (13 pages)
22 April 2008	Appointment terminated director peter lund (1 page)
22 April 2008	Appointment terminated director peter lund (1 page)
10 December 2007	Return made up to 27/11/07; full list of members (2 pages)
10 December 2007	Return made up to 27/11/07; full list of members (2 pages)
19 December 2006	Return made up to 27/11/06; full list of members (2 pages)
19 December 2006	Return made up to 27/11/06; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
28 February 2006	Full accounts made up to 31 December 2004 (15 pages)
28 February 2006	Full accounts made up to 31 December 2004 (15 pages)
7 December 2005	Return made up to 27/11/05; full list of members (2 pages)
7 December 2005	Return made up to 27/11/05; full list of members (2 pages)
6 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2005	Auditor's resignation (1 page)
25 May 2005	Auditor's resignation (1 page)
31 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
31 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
17 February 2005	Location of register of members (1 page)
17 February 2005	Return made up to 27/11/04; full list of members (5 pages)
17 February 2005	Return made up to 27/11/04; full list of members (5 pages)
17 February 2005	Location of register of members (1 page)
3 February 2005	Registered office changed on 03/02/05 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2005	Registered office changed on 03/02/05 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004	Company name changed peter lund and partners LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed peter lund and partners LIMITED\certificate issued on 20/12/04 (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	New secretary appointed;new director appointed (3 pages)
9 December 2004	New secretary appointed;new director appointed (3 pages)
7 February 2004	Return made up to 27/11/03; full list of members (7 pages)
7 February 2004	Return made up to 27/11/03; full list of members (7 pages)
13 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 February 2003	Return made up to 27/11/02; full list of members (8 pages)
3 February 2003	Return made up to 27/11/02; full list of members (8 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 December 2001	Return made up to 27/11/01; full list of members (7 pages)
14 December 2001	Return made up to 27/11/01; full list of members (7 pages)
11 December 2001	Â£ ic 1000/500 28/11/01 Â£ sr 500@1=500 (1 page)
11 December 2001	Â£ ic 1000/500 28/11/01 Â£ sr 500@1=500 (1 page)
4 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 December 2001	Registered office changed on 04/12/01 from: staircase house staircase lane bramhope leeds LS16 9JD (1 page)
4 December 2001	Registered office changed on 04/12/01 from: staircase house staircase lane bramhope leeds LS16 9JD (1 page)
4 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 December 2000	Return made up to 27/11/00; full list of members (7 pages)
20 December 2000	Return made up to 27/11/00; full list of members (7 pages)
12 December 2000	Memorandum and Articles of Association (4 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 December 2000	Memorandum and Articles of Association (4 pages)
16 December 1999	Return made up to 27/11/99; full list of members (7 pages)
16 December 1999	Return made up to 27/11/99; full list of members (7 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
11 January 1999	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 11/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 January 1999	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 11/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 December 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 December 1998	Ad 24/03/98--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
8 December 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 December 1998	Ad 24/03/98--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
8 December 1998	Ad 24/03/98--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
8 December 1998	Ad 24/03/98--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
16 January 1998	Return made up to 27/11/97; no change of members (4 pages)
16 January 1998	Return made up to 27/11/97; no change of members (4 pages)
2 January 1997	Return made up to 27/11/96; no change of members (4 pages)
2 January 1997	Return made up to 27/11/96; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
28 December 1995	Return made up to 27/11/95; full list of members (6 pages)
28 December 1995	Return made up to 27/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
14 June 1985	Alter mem and arts (7 pages)
14 June 1985	Alter mem and arts (7 pages)
27 March 1975	Incorporation (13 pages)
27 March 1975	Incorporation (13 pages)
27 March 1975	Certificate of incorporation (1 page)
27 March 1975	Certificate of incorporation (1 page)

Savills Commercial (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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