| Company Name | 106 Savernake Road Freehold Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07965503 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 February 2012(12 years, 2 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 | Peter Becker |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 106 Savernake Road London NW3 2JR |
| Director Name | Dominic John Kennedy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 106 Savernake Road London NW3 2JR |
| Director Name | Miss Samantha Jane Waite |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd & 2nd Floor 106 Savernake Road Hampstead London NW3 2JR |
| Secretary Name | Trust Property Managment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2012(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2014) |
| Correspondence Address | Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD |
| Director Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2015(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 January 2015) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 31 January 2023 | Change of details for Miss Samantha Jane Waite as a person with significant control on 6 April 2016 (2 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 23 July 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 February 2016 | Appointment of M & N Secretaries Limited as a secretary on 23 January 2015 (2 pages) |
| 29 February 2016 | Appointment of M & N Secretaries Limited as a secretary on 23 January 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 no member list (5 pages) |
| 29 February 2016 | Termination of appointment of M & N Secretaries Limited as a director on 23 January 2015 (1 page) |
| 29 February 2016 | Annual return made up to 27 February 2016 no member list (5 pages) |
| 29 February 2016 | Termination of appointment of M & N Secretaries Limited as a director on 23 January 2015 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 27 February 2015 no member list (5 pages) |
| 11 March 2015 | Annual return made up to 27 February 2015 no member list (5 pages) |
| 11 March 2015 | Appointment of M & N Secretaries Limited as a director on 23 January 2015 (2 pages) |
| 11 March 2015 | Appointment of M & N Secretaries Limited as a director on 23 January 2015 (2 pages) |
| 11 March 2015 | Registered office address changed from Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 March 2015 (1 page) |
| 26 January 2015 | Termination of appointment of Trust Property Managment Ltd as a secretary on 30 September 2014 (1 page) |
| 26 January 2015 | Termination of appointment of Trust Property Managment Ltd as a secretary on 30 September 2014 (1 page) |
| 23 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 27 February 2014 no member list (5 pages) |
| 27 March 2014 | Annual return made up to 27 February 2014 no member list (5 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 27 February 2013 no member list (5 pages) |
| 25 March 2013 | Annual return made up to 27 February 2013 no member list (5 pages) |
| 4 March 2013 | Appointment of Trust Property Managment Ltd as a secretary (2 pages) |
| 4 March 2013 | Appointment of Trust Property Managment Ltd as a secretary (2 pages) |
| 27 February 2013 | Registered office address changed from 106 Savernake Road London NW3 2JR United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 106 Savernake Road London NW3 2JR United Kingdom on 27 February 2013 (1 page) |
| 29 May 2012 | Registered office address changed from 57 Buckingham Gate London SW1E 6AJ England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 57 Buckingham Gate London SW1E 6AJ England on 29 May 2012 (1 page) |
| 27 February 2012 | Incorporation (37 pages) |
| 27 February 2012 | Incorporation (37 pages) |