Savoylane Ltd

Company Name	Savoylane Ltd
Company Status	Active
Company Number	03843376
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Murphy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 31 July 2000)
Role	Property Manager
Correspondence Address	1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8HN

Director Name	Mr Anthony Gordon Thorne
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(14 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 December 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Mornington Road Chingford London E4 7DJ

Director Name	Mr Gary Anthony Burns
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 2 months (resigned 01 December 2023)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Creative Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	31 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 01 December 2023)
Correspondence Address	845d High Road North Finchley London N12 8PT

Contact

Website	www.ccabf.com
Telephone	0141 5822000
Telephone region	Glasgow

Location

Registered Address	168 Shoreditch High Street London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,083
Cash	£8,245
Current Liabilities	£9,328

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

8 June 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
13 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
1 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
23 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
23 October 2020	Registered office address changed from Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to 168 Shoreditch High Street London E1 6HU on 23 October 2020 (1 page)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
19 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Gary Anthony Burns on 20 September 2019 (2 pages)
19 August 2019	Amended total exemption full accounts made up to 30 September 2017 (3 pages)
12 August 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
4 July 2019	Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page)
5 April 2019	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 5 April 2019 (1 page)
20 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (6 pages)
28 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (6 pages)
14 July 2015	Appointment of Mr Gary Anthony Burns as a director on 13 July 2015 (2 pages)
14 July 2015	Appointment of Mr Gary Anthony Burns as a director on 13 July 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 November 2013	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
15 November 2013	Appointment of Mr Anthony Gordon Thorne as a director (2 pages)
30 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
27 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 June 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 22 June 2010 (1 page)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London on 21 January 2010 (2 pages)
1 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 September 2008	Return made up to 17/09/08; full list of members (3 pages)
19 September 2008	Return made up to 17/09/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 December 2007	Return made up to 17/09/07; full list of members (2 pages)
7 December 2007	Return made up to 17/09/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 December 2006	Return made up to 17/09/06; full list of members (2 pages)
1 December 2006	Return made up to 17/09/06; full list of members (2 pages)
28 November 2006	Location of register of members (non legible) (1 page)
28 November 2006	Location of register of members (non legible) (1 page)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
23 September 2005	Return made up to 17/09/05; full list of members (2 pages)
23 September 2005	Return made up to 17/09/05; full list of members (2 pages)
15 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 October 2004	Return made up to 17/09/04; full list of members (6 pages)
1 October 2004	Return made up to 17/09/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
24 September 2003	Return made up to 17/09/03; full list of members (6 pages)
24 September 2003	Return made up to 17/09/03; full list of members (6 pages)
25 November 2002	Return made up to 17/09/02; full list of members (5 pages)
25 November 2002	Return made up to 17/09/02; full list of members (5 pages)
1 November 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 November 2002	Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 November 2001	Return made up to 17/09/01; full list of members (6 pages)
7 November 2001	Return made up to 17/09/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
22 September 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: c/o wilson wright 5TH floor 71 kingsway london WC2B 6ST (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: c/o wilson wright 5TH floor 71 kingsway london WC2B 6ST (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: ground floor 39A leicester road salford lancashire M7 4AS (1 page)
29 September 1999	Registered office changed on 29/09/99 from: ground floor 39A leicester road salford lancashire M7 4AS (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
17 September 1999	Incorporation (12 pages)
17 September 1999	Incorporation (12 pages)

Savoylane Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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