| Company Name | Savoys Properties Ltd |
|---|---|
| Directors | Sanjay Kumar and Malkit Singh Purewal |
| Company Status | Active |
| Company Number | 08541268 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Previous Names | Savoys Estates Ltd and Regions Estates & Partners Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sanjay Kumar |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Yoden Way Peterlee County Durham SR8 1AL |
| Director Name | Mr Malkit Singh Purewal |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Yoden Way Peterlee County Durham SR8 1AL |
| Director Name | Mr Rajiv Khanna |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Yoden Way Peterlee County Durham SR8 1AL |
| Director Name | Mr Roger Stewart Andrews |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2020) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 30 Yoden Way Peterlee County Durham SR8 1AL |
Contact
| Website | www.savoysestates.co.uk |
|---|
Location
| Registered Address | 4 Station Parade Ruislip HA4 7DL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 March 2023 | Director's details changed for Mr Sanjay Kumar on 1 March 2023 (2 pages) |
|---|---|
| 1 March 2023 | Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL England to 4 Station Parade Ruislip HA4 7DL on 1 March 2023 (1 page) |
| 13 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 8 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 9 November 2021 | Director's details changed for Mr Sanjay Kumar on 5 November 2021 (2 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 30 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 13 May 2020 | Notification of Sanjay Kumar as a person with significant control on 7 February 2020 (2 pages) |
| 7 February 2020 | Cessation of Malkit Sign Purewal as a person with significant control on 1 February 2020 (1 page) |
| 7 February 2020 | Resolutions
|
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 7 February 2020 | Cessation of Sanjay Kumar as a person with significant control on 1 February 2020 (1 page) |
| 7 February 2020 | Cessation of Roger Stewart Andrews as a person with significant control on 7 February 2020 (1 page) |
| 6 February 2020 | Termination of appointment of Roger Stewart Andrews as a director on 1 February 2020 (1 page) |
| 16 August 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 26 May 2017 | Resolutions
|
| 26 May 2017 | Resolutions
|
| 25 May 2017 | Appointment of Mr Roger Stewart Andrews as a director on 18 May 2017 (2 pages) |
| 25 May 2017 | Termination of appointment of Rajiv Khanna as a director on 18 May 2017 (1 page) |
| 25 May 2017 | Appointment of Mr Roger Stewart Andrews as a director on 18 May 2017 (2 pages) |
| 25 May 2017 | Termination of appointment of Rajiv Khanna as a director on 18 May 2017 (1 page) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 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
|
| 26 November 2015 | Registered office address changed from 11 Vine Lane Hillingdon Uxbridge Middlesex UB10 0AY to 30 Yoden Way Peterlee County Durham SR8 1AL on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from 11 Vine Lane Hillingdon Uxbridge Middlesex UB10 0AY to 30 Yoden Way Peterlee County Durham SR8 1AL on 26 November 2015 (1 page) |
| 24 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|