| Company Name | Savoy Services (UK) Ltd |
|---|---|
| Director | Michael Coaten |
| Company Status | Active |
| Company Number | 03555911 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Previous Name | 03555911 Limited |
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 Michael Coaten |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Property Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 New Quebec Sreet London W1H 7DG |
| Secretary Name | Mr David Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roebuck House Palace Street London SW1E 5BB |
Location
| Registered Address | 52 Berkeley Square 52 Berkeley Square London W1J 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £235,732 |
| Gross Profit | £72,567 |
| Net Worth | -£259,043 |
| Cash | £23,574 |
| Current Liabilities | £338,930 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 31 December 2021 | Registered office address changed from 17 New Quebec Street London W1H 7DG to 52 Berkeley Square 52 Berkeley Square London W1J 5BT on 31 December 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 24 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 10 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 25 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 July 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 8 September 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 8 September 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 9 August 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 9 August 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 17 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 July 2015 (1 page) |
| 17 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 July 2015 (1 page) |
| 29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 13 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 13 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 13 January 2015 | Annual return made up to 30 April 2014 Statement of capital on 2015-01-13
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| 13 January 2015 | Annual return made up to 30 April 2014 Statement of capital on 2015-01-13
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| 12 January 2015 | Administrative restoration application (3 pages) |
| 12 January 2015 | Administrative restoration application (3 pages) |
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 28 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 11 September 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 14 February 2013 | Company name changed 03555911 LIMITED\certificate issued on 14/02/13
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| 14 February 2013 | Company name changed 03555911 LIMITED\certificate issued on 14/02/13
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| 12 February 2013 | Administrative restoration application (3 pages) |
| 12 February 2013 | Administrative restoration application (3 pages) |
| 12 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 12 February 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 12 February 2013 | Annual return made up to 30 April 2012 with a full list of shareholders (13 pages) |
| 12 February 2013 | Annual return made up to 30 April 2012 with a full list of shareholders (13 pages) |
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 24 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 5 July 2010 | Secretary's details changed for David Johnson on 30 April 2010 (1 page) |
| 5 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for David Johnson on 30 April 2010 (1 page) |
| 5 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Michael Coaten on 30 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Michael Coaten on 30 April 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 23 December 2009 | Annual return made up to 30 April 2009 with a full list of shareholders (3 pages) |
| 23 December 2009 | Annual return made up to 30 April 2008 with a full list of shareholders (3 pages) |
| 23 December 2009 | Annual return made up to 30 April 2008 with a full list of shareholders (3 pages) |
| 23 December 2009 | Annual return made up to 30 April 2009 with a full list of shareholders (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 2 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 12 October 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/04/06; no change of members
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| 8 August 2007 | Return made up to 30/04/06; no change of members
|
| 31 March 2006 | Return made up to 30/04/05; full list of members (2 pages) |
| 31 March 2006 | Return made up to 30/04/05; full list of members (2 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 9 September 2005 | Return made up to 30/04/04; full list of members (6 pages) |
| 9 September 2005 | Return made up to 30/04/04; full list of members (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 4 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 3 January 2003 | Amended accounts made up to 30 April 1999 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 3 January 2003 | Amended accounts made up to 30 April 1999 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 April 2000 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 April 2000 (9 pages) |
| 3 January 2003 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 6 December 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 21 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 30 April 1999 (9 pages) |
| 5 January 2001 | Full accounts made up to 30 April 1999 (9 pages) |
| 11 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 14 December 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 14 December 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1998 | Incorporation (15 pages) |
| 30 April 1998 | Incorporation (15 pages) |