14 Savernake Road Freehold Limited

Company Name	14 Savernake Road Freehold Limited
Company Status	Active
Company Number	08662000
Category	Private Limited Company
Incorporation Date	23 August 2013(10 years, 8 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	Mr Nicholas Thomas Lambert Collins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Partner/Estate Agnecy
Country of Residence	England
Correspondence Address	8 Holly Lodge Gardens London N6 6AA

Director Name	Ms Jacqui Margaret Wales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	23 August 2013(same day as company formation)
Role	Digital Producer
Country of Residence	United Kingdom
Correspondence Address	91waripori St Berhampore Wellington 6023 New Zealand

Director Name	Alvaro Lopez Becker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	06 June 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat A 14 Savernake Road London NW3 2JP

Director Name	Ms Joan Elizabeth Hillman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(same day as company formation)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	14a Savernake Road London NW3 2JP

Location

Registered Address	14 Savernake Road London NW3 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	Jacqui Margaret Wales 25.00% Ordinary
1 at £1	Joan Elizabeth Hillman 25.00% Ordinary
1 at £1	Joyce Enid Glasser 25.00% Ordinary
1 at £1	Nicholas Thomas Lambert Collins 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

2 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
21 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
29 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
25 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
24 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
22 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
8 September 2016	Appointment of Alvaro Lopez Becker as a director on 6 June 2016 (3 pages)
8 September 2016	Appointment of Alvaro Lopez Becker as a director on 6 June 2016 (3 pages)
6 August 2016	Termination of appointment of Joan Elizabeth Hillman as a director on 6 June 2016 (1 page)
6 August 2016	Termination of appointment of Joan Elizabeth Hillman as a director on 6 June 2016 (1 page)
6 August 2016	Registered office address changed from 14 Savernake Road Freehold Limited Birchwood House Pensford Bristol BS39 4NG to 14 Savernake Road London NW3 2JP on 6 August 2016 (1 page)
6 August 2016	Registered office address changed from 14 Savernake Road Freehold Limited Birchwood House Pensford Bristol BS39 4NG to 14 Savernake Road London NW3 2JP on 6 August 2016 (1 page)
15 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (5 pages)
18 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 4 (5 pages)
20 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 4 (5 pages)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 3 (20 pages)
23 August 2013	Incorporation Statement of capital on 2013-08-23 GBP 3 (20 pages)

14 Savernake Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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