Savernake Road Limited

Company Name	Savernake Road Limited
Company Status	Active
Company Number	03022489
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Timothy Bryn Hogben
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 1995(10 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Analyst
Country of Residence	England
Correspondence Address	34 Savernake Road London NW3 2JP

Secretary Name	Timothy Bryn Hogben
Nationality	British
Status	Current
Appointed	23 December 1995(10 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Analyst
Country of Residence	England
Correspondence Address	34 Savernake Road London NW3 2JP

Director Name	Victoria Lena Griffiths Fisher
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(6 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 3 34 Savernake Road London NW3 2JP

Director Name	Mr Mark Mackenzie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(9 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Producer Tv
Country of Residence	England
Correspondence Address	Flat 4 34d Savernake Road London NW3 2JP

Director Name	Mr Yosef Dan Zekaria
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 September 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Woodcroft Avenue Mill Hill London NW7 2AH

Director Name	Mr John Lempriere Hammond
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 days after company formation)
Appointment Duration	10 months (resigned 23 December 1995)
Role	Education Officer
Correspondence Address	21 Tanza Road London NW3 2UA

Director Name	Mr David Rose
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 1998)
Role	Clerk
Correspondence Address	34 Savernake Road London NW3 2JP

Secretary Name	Mr John Lempriere Hammond
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 days after company formation)
Appointment Duration	10 months (resigned 23 December 1995)
Role	Company Director
Correspondence Address	21 Tanza Road London NW3 2UA

Director Name	Mr Peter Gerard Cuming
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1995(10 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Talacre Road London NW5 4LX

Director Name	Ratul Foy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1995(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1998)
Role	Banker
Correspondence Address	15 Bateman Mews Cambridge Cambridgeshire CB2 1NN

Director Name	Marie Celine La Freniere
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	23 December 1995(10 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 05 August 2004)
Role	Writer
Country of Residence	England
Correspondence Address	Solar House 50-56 Talacre Road London NW5 4LX

Director Name	John Alexander Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 1998(2 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 March 2015)
Role	Animation
Country of Residence	England
Correspondence Address	16 Estelle Road London Nw3

Director Name	Daniel Gareth Huw Winfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	34c Savernake Road London NW3 2JP

Director Name	Philip Frank William Norman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2008)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	46 Willoughby Road London NW3 1RU

Director Name	Ms Gayle Elizabeth Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2015(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 2015)
Role	Animation
Country of Residence	England
Correspondence Address	16 Estelle Road London NW3 2JY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	34 Savernake Road London NW3 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

2 at £1	Mark Richard Mackenzie 40.00% Ordinary
1 at £1	John Alexander Martin 20.00% Ordinary
1 at £1	Timothy Bryn Hogben 20.00% Ordinary
1 at £1	Victoria Lena Griffiths-fisher 20.00% Ordinary

Accounts

Latest Accounts	21 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

25 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
15 September 2022	Director's details changed for Mr Joseph Dan Zekaria on 15 September 2022 (2 pages)
14 September 2022	Appointment of Mr Joseph Dan Zekaria as a director on 11 September 2022 (2 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
1 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
28 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
8 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
5 December 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
24 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 February 2016	Termination of appointment of Gayle Elizabeth Martin as a director on 16 December 2015 (1 page)
16 February 2016	Termination of appointment of Gayle Elizabeth Martin as a director on 16 December 2015 (1 page)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5 (6 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5 (6 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5 (7 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5 (7 pages)
9 March 2015	Appointment of Mrs Gayle Elizabeth Martin as a director on 2 March 2015 (2 pages)
9 March 2015	Appointment of Mrs Gayle Elizabeth Martin as a director on 2 March 2015 (2 pages)
9 March 2015	Appointment of Mrs Gayle Elizabeth Martin as a director on 2 March 2015 (2 pages)
8 March 2015	Termination of appointment of John Alexander Martin as a director on 2 March 2015 (1 page)
8 March 2015	Termination of appointment of John Alexander Martin as a director on 2 March 2015 (1 page)
8 March 2015	Termination of appointment of John Alexander Martin as a director on 2 March 2015 (1 page)
23 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5 (7 pages)
10 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5 (7 pages)
27 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
11 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
27 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
12 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 February 2010	Director's details changed for John Alexander Martin on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Victoria Lena Griffiths Fisher on 27 February 2010 (2 pages)
27 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
27 February 2010	Director's details changed for John Alexander Martin on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Mark Mackenzie on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Mark Mackenzie on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Timothy Bryn Hogben on 27 February 2010 (2 pages)
27 February 2010	Director's details changed for Victoria Lena Griffiths Fisher on 27 February 2010 (2 pages)
27 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
27 February 2010	Director's details changed for Timothy Bryn Hogben on 27 February 2010 (2 pages)
12 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
12 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
19 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 June 2008	Appointment terminated director philip norman (1 page)
6 June 2008	Appointment terminated director philip norman (1 page)
3 March 2008	Return made up to 16/02/08; full list of members (5 pages)
3 March 2008	Return made up to 16/02/08; full list of members (5 pages)
1 March 2008	Director's change of particulars / mark mckenzie / 29/02/2008 (1 page)
1 March 2008	Director's change of particulars / mark mckenzie / 29/02/2008 (1 page)
11 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 February 2007	Return made up to 16/02/07; full list of members (9 pages)
28 February 2007	Return made up to 16/02/07; full list of members (9 pages)
28 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 February 2006	Return made up to 16/02/06; full list of members (9 pages)
21 February 2006	Return made up to 16/02/06; full list of members (9 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
11 March 2005	Return made up to 16/02/05; full list of members (9 pages)
11 March 2005	Return made up to 16/02/05; full list of members (9 pages)
13 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
13 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 March 2004	Return made up to 16/02/04; full list of members (9 pages)
12 March 2004	Return made up to 16/02/04; full list of members (9 pages)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
26 February 2003	Return made up to 16/02/03; full list of members (9 pages)
26 February 2003	Return made up to 16/02/03; full list of members (9 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
27 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
13 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
24 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
16 March 2001	Return made up to 16/02/01; full list of members (8 pages)
16 March 2001	Return made up to 16/02/01; full list of members (8 pages)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
22 March 2000	Return made up to 16/02/00; full list of members (8 pages)
22 March 2000	Return made up to 16/02/00; full list of members (8 pages)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
17 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
30 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
7 May 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
7 May 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
17 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
28 November 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 25 high road willesden green london NW10 2TE (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 25 high road willesden green london NW10 2TE (1 page)
19 November 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
19 November 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Return made up to 16/02/96; full list of members (6 pages)
29 March 1996	Return made up to 16/02/96; full list of members (6 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	Secretary resigned;director resigned (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Secretary resigned;director resigned (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Savernake Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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