Savile Destinations Ltd

Company Name	Savile Destinations Ltd
Director	Mansur Nowman
Company Status	Active
Company Number	04103063
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mansur Nowman
Nationality	British
Status	Current
Appointed	08 May 2003(2 years, 6 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/9 Cochrane Mews London NW8 6NY

Director Name	Mr Mansur Nowman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Unit 2 9 Cochrane Mews London NW8 6NY

Director Name	Mawsur Nowman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Risborough Street London NW3 3QB

Secretary Name	Eric Clifford
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	2-9 Cochrane Mews London NW8 6NY

Director Name	Eric Lynch Clifford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cochrane Mews London NW8 6NY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 2 9 Cochrane Mews London NW8 6NY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.5	Mr Eric Clifford 50.00% Ordinary
1 at £0.5	Nowman 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,730
Cash	£6,343
Current Liabilities	£5,933

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 4 weeks from now)

Charges

14 November 2006	Delivered on: 18 November 2006 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 6 blenheim terrace london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding
18 May 2001	Delivered on: 6 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 6 blenheim terrace st john's wood london. Outstanding

14 November 2006

Delivered on: 18 November 2006
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of 6 blenheim terrace london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
Outstanding

18 May 2001

Delivered on: 6 June 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 6 blenheim terrace st john's wood london.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
27 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
16 January 2023	Register inspection address has been changed to 9 Cochrane Mews 9 Cochrane Mews Flat 2 London NW8 6NY (1 page)
25 November 2022	Micro company accounts made up to 30 November 2021 (4 pages)
24 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
13 July 2021	Micro company accounts made up to 30 November 2020 (4 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
24 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
25 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 July 2018	Micro company accounts made up to 30 November 2017 (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 November 2015	Termination of appointment of Eric Lynch Clifford as a director on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
24 November 2015	Termination of appointment of Eric Lynch Clifford as a director on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Registered office address changed from 9 Cochrane Mews London NW8 6NY to Unit 2 9 Cochrane Mews London NW8 6NY on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 9 Cochrane Mews London NW8 6NY to Unit 2 9 Cochrane Mews London NW8 6NY on 17 December 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 July 2014	Appointment of Mr Mansur Nowman as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Mr Mansur Nowman as a director on 15 July 2014 (2 pages)
25 November 2013	Registered office address changed from 1 Risborough Street London SE1 0HF United Kingdom on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Director's details changed for Eric Lynch Clifford on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Director's details changed for Eric Lynch Clifford on 25 November 2013 (2 pages)
25 November 2013	Registered office address changed from 1 Risborough Street London SE1 0HF United Kingdom on 25 November 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012	Secretary's details changed for Mansur Nowman on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Eric Lynch Clifford on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mansur Nowman on 22 November 2012 (2 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Eric Lynch Clifford on 22 November 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 December 2011	Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA3 5TE on 10 December 2011 (1 page)
10 December 2011	Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA3 5TE on 10 December 2011 (1 page)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Director's details changed for Eric Lynch Clifford on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Eric Lynch Clifford on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009	Return made up to 21/11/08; full list of members (3 pages)
3 February 2009	Return made up to 21/11/08; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 April 2008	Return made up to 21/11/07; full list of members (3 pages)
23 April 2008	Director's change of particulars / eric clifford / 22/04/2008 (1 page)
23 April 2008	Director's change of particulars / eric clifford / 22/04/2008 (1 page)
23 April 2008	Return made up to 21/11/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006	Return made up to 21/11/06; full list of members (2 pages)
28 November 2006	Return made up to 21/11/06; full list of members (2 pages)
18 November 2006	Particulars of mortgage/charge (7 pages)
18 November 2006	Particulars of mortgage/charge (7 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
9 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
26 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
14 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 risborough street london SE1 0HF (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 1 risborough street london SE1 0HF (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 6 blenheim terrace london NW8 0EB (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 6 blenheim terrace london NW8 0EB (1 page)
2 December 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 December 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 October 2002	Return made up to 07/11/02; full list of members (6 pages)
28 October 2002	Return made up to 07/11/02; full list of members (6 pages)
28 December 2001	Return made up to 07/11/01; full list of members (6 pages)
28 December 2001	Return made up to 07/11/01; full list of members (6 pages)
17 December 2001	Registered office changed on 17/12/01 from: myn construction LTD risborough street london SE1 0EH (1 page)
17 December 2001	Registered office changed on 17/12/01 from: myn construction LTD risborough street london SE1 0EH (1 page)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
27 November 2000	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Ad 07/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
7 November 2000	Incorporation (31 pages)
7 November 2000	Incorporation (31 pages)