Savoy Investments Limited

Company Name	Savoy Investments Limited
Director	Andrew Carlile Barrs
Company Status	Active
Company Number	02037809
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 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 Andrew Carlile Barrs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	54a Murhill Limpley Stoke Bath BA2 7FG

Secretary Name	Shelley Latham
Nationality	British
Status	Current
Appointed	09 June 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54a Murhill Limpley Stoke Bath BA2 7FG

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months (resigned 26 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Lawn Road London NW3 2XB

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£166,770
Cash	£148,930
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

7 March 1989	Delivered on: 17 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202/202A portland road hove brighton east sussex title no esx 7909 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 January 1987	Delivered on: 30 January 1987 Persons entitled: Mount Credit Corporation LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land and buildings thereon k/a 39 cassland road hackney title no ngl 330703 fixed machinery buildings erections fixtures fittings and also the goodwill of any business together with the book debts. Outstanding

7 March 1989

Delivered on: 17 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 202/202A portland road hove brighton east sussex title no esx 7909 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

29 January 1987

Delivered on: 30 January 1987
Persons entitled: Mount Credit Corporation LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land and buildings thereon k/a 39 cassland road hackney title no ngl 330703 fixed machinery buildings erections fixtures fittings and also the goodwill of any business together with the book debts.
Outstanding

Filing History

27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014	Registered office address changed from 14 David Mews London W1U 6EQ England to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 14 David Mews London W1U 6EQ England to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 14 David Mews London W1U 6EQ England to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 3 November 2014 (1 page)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Secretary's details changed for Shelley Latham on 1 February 2014 (1 page)
27 March 2014	Director's details changed for Andrew Carlile Barrs on 1 February 2014 (2 pages)
27 March 2014	Director's details changed for Andrew Carlile Barrs on 1 February 2014 (2 pages)
27 March 2014	Secretary's details changed for Shelley Latham on 1 February 2014 (1 page)
27 March 2014	Director's details changed for Andrew Carlile Barrs on 1 February 2014 (2 pages)
27 March 2014	Secretary's details changed for Shelley Latham on 1 February 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 25 April 2012 (1 page)
25 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 25 April 2012 (1 page)
25 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 24 March 2011 (10 pages)
3 May 2011	Annual return made up to 24 March 2011 (10 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (10 pages)
19 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (10 pages)
5 October 2009	Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 5 October 2009 (1 page)
22 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 April 2009	Return made up to 24/03/09; no change of members (4 pages)
30 April 2009	Return made up to 24/03/09; no change of members (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
14 January 2009	Registered office changed on 14/01/2009 from ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 May 2008	Return made up to 24/03/08; no change of members (7 pages)
28 May 2008	Return made up to 24/03/08; no change of members (7 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 May 2007	Return made up to 24/03/07; full list of members (7 pages)
2 May 2007	Return made up to 24/03/07; full list of members (7 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 May 2006	Return made up to 24/03/06; full list of members (7 pages)
2 May 2006	Return made up to 24/03/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 24 March 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 24 March 2005 (9 pages)
9 August 2005	Return made up to 24/03/05; full list of members (7 pages)
9 August 2005	Return made up to 24/03/05; full list of members (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: 345A station road harrow middlesex HA1 2AA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 345A station road harrow middlesex HA1 2AA (1 page)
2 June 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
2 June 2004	Total exemption full accounts made up to 24 March 2004 (9 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
6 October 2003	Total exemption full accounts made up to 24 March 2003 (9 pages)
6 October 2003	Total exemption full accounts made up to 24 March 2003 (9 pages)
2 April 2003	Return made up to 24/03/03; full list of members (7 pages)
2 April 2003	Return made up to 24/03/03; full list of members (7 pages)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 24 March 2002 (8 pages)
24 June 2002	Total exemption full accounts made up to 24 March 2002 (8 pages)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
23 January 2002	Total exemption full accounts made up to 24 March 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 24 March 2001 (10 pages)
10 July 2001	Return made up to 06/06/01; full list of members (6 pages)
10 July 2001	Return made up to 06/06/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 24 March 2000 (9 pages)
21 December 2000	Full accounts made up to 24 March 2000 (9 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 24 March 1999 (10 pages)
17 February 2000	Full accounts made up to 24 March 1999 (10 pages)
29 September 1999	Return made up to 09/06/99; full list of members (5 pages)
29 September 1999	Return made up to 09/06/99; full list of members (5 pages)
25 January 1999	Full accounts made up to 24 March 1998 (11 pages)
25 January 1999	Full accounts made up to 24 March 1998 (11 pages)
4 August 1998	Return made up to 09/06/98; no change of members (4 pages)
4 August 1998	Return made up to 09/06/98; no change of members (4 pages)
11 April 1998	Registered office changed on 11/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page)
26 January 1998	Full accounts made up to 24 March 1997 (12 pages)
26 January 1998	Full accounts made up to 24 March 1997 (12 pages)
26 June 1997	Return made up to 09/06/97; full list of members (5 pages)
26 June 1997	Return made up to 09/06/97; full list of members (5 pages)
13 November 1996	Full accounts made up to 24 March 1996 (11 pages)
13 November 1996	Full accounts made up to 24 March 1996 (11 pages)
21 August 1996	Return made up to 09/06/96; no change of members (4 pages)
21 August 1996	Return made up to 09/06/96; no change of members (4 pages)
12 December 1995	Full accounts made up to 24 March 1995 (11 pages)
12 December 1995	Full accounts made up to 24 March 1995 (11 pages)
20 September 1995	Return made up to 09/06/95; full list of members (6 pages)
20 September 1995	Return made up to 09/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 September 1994	Accounting reference date extended from 30/09 to 25/03 (1 page)
4 August 1994	Full accounts made up to 30 September 1993 (10 pages)
21 June 1994	Return made up to 09/06/94; no change of members (5 pages)
30 June 1993	Return made up to 09/06/93; full list of members (6 pages)
30 June 1993	Full accounts made up to 30 September 1992 (11 pages)
23 October 1992	Director's particulars changed (2 pages)
20 August 1992	Return made up to 09/06/92; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 1992	Full accounts made up to 30 September 1991 (10 pages)
3 December 1991	Full accounts made up to 30 September 1990 (10 pages)
5 February 1991	Return made up to 18/10/90; no change of members (7 pages)
5 February 1991	Full accounts made up to 30 September 1989 (10 pages)
22 March 1990	Return made up to 09/06/89; full list of members (5 pages)
22 March 1990	Full accounts made up to 30 September 1988 (9 pages)
12 June 1989	Registered office changed on 12/06/89 from: mossport house 7/9 the bridge wealdstone harrow middlesex HA3 5AB (1 page)
17 March 1989	Particulars of mortgage/charge (3 pages)
24 November 1988	Return made up to 31/10/88; full list of members (5 pages)
24 November 1988	Full accounts made up to 30 September 1987 (11 pages)
3 October 1988	Return made up to 28/08/87; full list of members (5 pages)
30 January 1987	Particulars of mortgage/charge (3 pages)
31 December 1986	New director appointed (2 pages)
7 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 September 1986	Accounting reference date notified as 30/09 (1 page)
1 September 1986	Registered office changed on 01/09/86 from: 84 stamford hill london N16 6XS (1 page)
16 July 1986	Incorporation (12 pages)
16 July 1986	Certificate of Incorporation (1 page)