1-11 Savill Row (1996) Limited

Company Name	1-11 Savill Row (1996) Limited
Director	Lance John Bonner
Company Status	Active
Company Number	03241667
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 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	Mr Lance John Bonner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	16 Hillcrest Road Loughton Essex IG10 4QQ

Director Name	Guy Stuart Dolden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Savill Row Woodford Green Essex IG8 0UH

Director Name	Ruby Collins
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Legal Executive
Correspondence Address	Flat 5 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Secretary Name	Ruby Collins
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Legal Executive
Correspondence Address	Flat 5 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Director Name	Miss Emma Marie Blackburn
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 October 1998)
Role	Bank Accountant
Correspondence Address	Flat 11 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Director Name	Miss Charlotte Hardy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 1999)
Role	Teacher
Correspondence Address	Flat 9 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Secretary Name	Miss Charlotte Hardy
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1999)
Role	Teacher
Correspondence Address	Flat 9 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Director Name	Martin Richard Berry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2001)
Role	Project Manager
Correspondence Address	The Penthouse 1-11 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Director Name	Graham Colin Franklin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 July 2001)
Role	Insurance Broker
Correspondence Address	Flat 11 Savill Row Woodford Green Essex IG8 0UH

Secretary Name	Graham Colin Franklin
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Insurance Broker
Correspondence Address	Flat 11 Savill Row Woodford Green Essex IG8 0UH

Director Name	Amanda Franco
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2003)
Role	Admin Assistant
Correspondence Address	Flat 9 1-11 Savill Row Woodford Green IG8 0UH

Director Name	Mr Peter Grimes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 August 2005)
Role	Self Employed
Correspondence Address	3 Savill Row Woodford Green Essex IG8 0UH

Secretary Name	Helen Louiser Jackson
Nationality	British
Status	Resigned
Appointed	22 August 2003(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 June 2004)
Role	IT Consultant
Correspondence Address	7 Savill Row Woodford Green Essex IG8 0UH

Director Name	Edward Connor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(7 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 August 2016)
Role	Account Manager
Country of Residence	Germany
Correspondence Address	9 Savill Row Woodford Green Essex IG8 0UH

Secretary Name	Mr Peter Grimes
Nationality	British
Status	Resigned
Appointed	02 August 2005(8 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 January 2021)
Role	Plasterer
Correspondence Address	3 Savill Row Mill Lane Woodford Green Essex IG8 0UH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	16 Hillcrest Road Loughton Essex IG10 4QQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Shareholders

1 at £1	A. Butt & Paul Butt 14.29% Ordinary
1 at £1	Alison Foote & Elspeth Foote 14.29% Ordinary
1 at £1	Edward Connor 14.29% Ordinary
1 at £1	Irina Tancheva & Rumen Harizanov 14.29% Ordinary
1 at £1	Laura Willavoys 14.29% Ordinary
1 at £1	Mr Lance Bonner 14.29% Ordinary
1 at £1	Mr Peter Grimes 14.29% Ordinary

Financials

Year	2014
Net Worth	£11,906
Cash	£11,899

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
20 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
30 September 2022	Appointment of Ms Alison Margaret Foote as a director on 27 January 2022 (2 pages)
29 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 August 2021 (3 pages)
14 October 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
18 August 2021	Termination of appointment of Peter Grimes as a secretary on 17 January 2021 (1 page)
18 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
5 November 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
14 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
1 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
13 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 October 2016	Termination of appointment of Edward Connor as a director on 5 August 2016 (1 page)
17 October 2016	Termination of appointment of Edward Connor as a director on 5 August 2016 (1 page)
17 October 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 September 2015	Secretary's details changed for Mr Peter Grimes on 1 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mr Peter Grimes on 1 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mr Peter Grimes on 1 September 2015 (1 page)
29 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 7 (6 pages)
29 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 7 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
4 January 2015	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 7 (6 pages)
4 January 2015	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 7 (6 pages)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 September 2013	Director's details changed for Mr Lance Bonner on 16 May 2013 (2 pages)
30 September 2013	Register inspection address has been changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom (1 page)
30 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 7 (6 pages)
30 September 2013	Register inspection address has been changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom (1 page)
30 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 7 (6 pages)
30 September 2013	Director's details changed for Mr Lance Bonner on 16 May 2013 (2 pages)
2 June 2013	Director's details changed for Mr Lance Bonner on 18 May 2013 (2 pages)
2 June 2013	Registered office address changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom on 2 June 2013 (1 page)
2 June 2013	Registered office address changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom on 2 June 2013 (1 page)
2 June 2013	Director's details changed for Mr Lance Bonner on 18 May 2013 (2 pages)
2 June 2013	Registered office address changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom on 2 June 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
8 January 2012	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register inspection address has been changed (1 page)
23 January 2011	Registered office address changed from Flat 3 Savill Row Mill Lane Woodford Green IG8 0UH on 23 January 2011 (1 page)
23 January 2011	Registered office address changed from Flat 3 Savill Row Mill Lane Woodford Green IG8 0UH on 23 January 2011 (1 page)
5 November 2010	Director's details changed for Edward Connor on 1 January 2010 (2 pages)
5 November 2010	Director's details changed for Edward Connor on 1 January 2010 (2 pages)
5 November 2010	Director's details changed for Edward Connor on 1 January 2010 (2 pages)
5 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Secretary's details changed for Peter Grimes on 1 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Peter Grimes on 1 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Peter Grimes on 1 July 2010 (2 pages)
3 August 2010	Appointment of Mr Lance Bonner as a director (2 pages)
3 August 2010	Appointment of Mr Lance Bonner as a director (2 pages)
24 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
14 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
12 September 2008	Return made up to 23/08/08; full list of members (5 pages)
12 September 2008	Return made up to 23/08/08; full list of members (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 October 2007	Return made up to 23/08/07; full list of members (3 pages)
3 October 2007	Return made up to 23/08/07; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
23 November 2006	Return made up to 23/08/06; full list of members (4 pages)
23 November 2006	Return made up to 23/08/06; full list of members (4 pages)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 April 2006	Return made up to 23/08/05; full list of members (3 pages)
18 April 2006	Return made up to 23/08/05; full list of members (3 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
23 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 November 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (8 pages)
17 November 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (8 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 August 2002	Return made up to 23/08/02; full list of members (8 pages)
27 August 2002	Return made up to 23/08/02; full list of members (8 pages)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
26 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
19 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/09/01 (8 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/09/01 (8 pages)
19 September 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
2 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
18 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
29 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
12 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
12 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
8 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Ad 14/03/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
29 April 1998	Ad 14/03/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 March 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned;director resigned (1 page)
10 November 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 135-137 city road london EC1V 1JB (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: 135-137 city road london EC1V 1JB (1 page)
23 August 1996	Incorporation (13 pages)
23 August 1996	Incorporation (13 pages)

1-11 Savill Row (1996) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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