Company NameE Saavedra Limited
DirectorEnrique Saavedra
Company StatusActive
Company Number08481252
CategoryPrivate Limited Company
Incorporation Date9 April 2013(11 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Enrique Saavedra
Date of BirthOctober 1960 (Born 63 years ago)
NationalitySpanish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleOrthopaedic Surgeon
Country of ResidenceEngland
Correspondence Address42 Blandford Road
London
W4 1DX
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address110 Woodstock Road
London
W4 1EG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Shareholders

76 at £1Enrique Saavedra
76.00%
Ordinary A
24 at £1Cristina Rodriguez-santos
24.00%
Ordinary B

Financials

Year2014
Net Worth£15,357
Cash£34,796
Current Liabilities£47,609

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 January 2024 (3 months, 4 weeks ago)
Next Return Due23 January 2025 (8 months, 3 weeks from now)

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
30 June 2023Registered office address changed from 42 Blandford Road London W4 1DX England to 110 Woodstock Road London W4 1EG on 30 June 2023 (1 page)
9 January 2023Confirmation statement made on 9 January 2023 with updates (4 pages)
3 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
6 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 December 2021Registered office address changed from 69 Chiswick Road London W4 5RE England to 42 Blandford Road London W4 1DX on 29 December 2021 (1 page)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2019Registered office address changed from 10 Noble House Kings Place London W4 4BA England to 69 Chiswick Road London W4 5RE on 31 December 2019 (1 page)
31 December 2019Confirmation statement made on 31 December 2019 with updates (4 pages)
29 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (5 pages)
14 April 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 January 2018Registered office address changed from 40 Heathfield Gardens London W4 4JX to 10 Noble House Kings Place London W4 4BA on 4 January 2018 (1 page)
13 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 December 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
(3 pages)
30 April 2014Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
(3 pages)
2 July 2013Appointment of Mr Enrique Saavedra as a director (2 pages)
2 July 2013Appointment of Mr Enrique Saavedra as a director (2 pages)
9 May 2013Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 9 May 2013 (1 page)
10 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
10 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)