Savile Row Projects Limited

Company Name	Savile Row Projects Limited
Director	Mark Robert Lane
Company Status	Active
Company Number	08120526
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Mark Robert Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Welwyn Hall Gardens Old Welwyn Herts AL6 9LF

Director Name	Mr Michael Peter Judge
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	11 Abbey Road Bourne End Bucks SL8 5NZ

Director Name	Mr Edward John Keohane
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Green Lane Burnham Berks SL1 8EG

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.savilerowprojects.com
Telephone	020 37018008
Telephone region	London

Location

Registered Address	110 Golden Lane Golden Lane London EC1Y 0TG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Mark Lane 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,034
Cash	£245,381
Current Liabilities	£433,110

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

31 July 2018	Delivered on: 1 August 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
18 August 2015	Delivered on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
11 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
18 March 2019	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Lower Ground 108-114 Golden Lane London EC1Y 0TG on 18 March 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Registration of charge 081205260002, created on 31 July 2018 (39 pages)
27 July 2018	Satisfaction of charge 081205260001 in full (4 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
4 January 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Registered office address changed from Invicta House Lower Ground Floor 108 - 114 Golden Lane London EC1Y 0TG to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from Invicta House Lower Ground Floor 108 - 114 Golden Lane London EC1Y 0TG to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 25 August 2017 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Mark Robert Lane as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Mark Robert Lane as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Mark Robert Lane as a person with significant control on 6 April 2016 (2 pages)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2015	Registration of charge 081205260001, created on 18 August 2015 (6 pages)
24 August 2015	Registration of charge 081205260001, created on 18 August 2015 (6 pages)
22 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (3 pages)
22 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
15 June 2014	Registered office address changed from 77 Green Lane Burnham, Slough, Bucks. SL1 8EG United Kingdom on 15 June 2014 (1 page)
15 June 2014	Registered office address changed from 77 Green Lane Burnham, Slough, Bucks. SL1 8EG United Kingdom on 15 June 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 October 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 October 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
5 June 2013	Termination of appointment of Edward Keohane as a director (1 page)
5 June 2013	Termination of appointment of Edward Keohane as a director (1 page)
14 February 2013	Termination of appointment of Michael Judge as a director (2 pages)
14 February 2013	Appointment of Mark Robert Lane as a director (3 pages)
14 February 2013	Appointment of Mark Robert Lane as a director (3 pages)
14 February 2013	Termination of appointment of Michael Judge as a director (2 pages)
6 August 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 100 (4 pages)
6 August 2012	Appointment of Michael Peter Judge as a director (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 100 (4 pages)
6 August 2012	Appointment of Edward John Keohane as a director (3 pages)
6 August 2012	Appointment of Michael Peter Judge as a director (3 pages)
6 August 2012	Appointment of Edward John Keohane as a director (3 pages)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2012	Termination of appointment of Ela Shah as a director (1 page)
27 June 2012	Termination of appointment of Ela Shah as a director (1 page)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Savile Row Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London