| Company Name | 3 Savile Row Limited |
|---|---|
| Director | Peter John Coombs Kershaw |
| Company Status | Active |
| Company Number | 05825674 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Previous Name | Pimco 2489 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter John Coombs Kershaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(3 weeks after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | Barbados |
| Correspondence Address | Green Court 14 Sandown Avenue Esher Surrey KT10 9NT |
| Secretary Name | Mr David John Norris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(3 weeks after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cattley Close Chipping Barnet Hertfordshire EN5 4SN |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 197 at £1 | Peter Kershaw 98.50% Ordinary |
|---|---|
| 3 at £1 | Peter Kershaw & Judy Kershaw & Victoria Kershaw & Emily Kershaw 1.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,344,100 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Charges
| 3 January 2007 | Delivered on: 13 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 savile row london t/n 166855. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
|---|---|
| 3 January 2007 | Delivered on: 13 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 savile row london t/n 166855 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 September 2007 | Ad 30/06/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 19 September 2007 | Ad 30/06/07--------- £ si 100@1=100 £ ic 100/200 (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 13 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 13 January 2007 | Particulars of mortgage/charge (7 pages) |
| 13 January 2007 | Particulars of mortgage/charge (7 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 13 January 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB (1 page) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | New secretary appointed (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 1 park row leeds LS1 5AB (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | Company name changed pimco 2489 LIMITED\certificate issued on 19/06/06 (2 pages) |
| 19 June 2006 | Company name changed pimco 2489 LIMITED\certificate issued on 19/06/06 (2 pages) |
| 23 May 2006 | Incorporation (17 pages) |
| 23 May 2006 | Incorporation (17 pages) |