Company NameSavoys Development Ltd
Company StatusActive
Company Number10888913
CategoryPrivate Limited Company
Incorporation Date28 July 2017(6 years, 9 months ago)
Previous NamesRegions Estates Development Ltd and Savoys Property Developments Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Sanjay Kumar
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address4 Station Parade
Ruislip
HA4 7DL
Director NameMr Malkit Purewal
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2017(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address4 Station Parade
Ruislip
HA4 7DL
Director NameMr Hardeep Singh Toor
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Station Parade
Ruislip
HA4 7DL

Location

Registered Address4 Station Parade
Ruislip
HA4 7DL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 September 2023 (8 months ago)
Next Return Due19 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
30 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
3 March 2023Director's details changed for Mr Sanjay Kumar on 1 March 2023 (2 pages)
1 March 2023Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 4 Station Parade Ruislip HA4 7DL on 1 March 2023 (1 page)
2 August 2022Confirmation statement made on 27 July 2022 with updates (4 pages)
28 July 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
2 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 November 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1.2
(3 pages)
25 November 2021Company name changed savoys property developments LTD\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
(3 pages)
25 November 2021Appointment of Mr. Hardeep Singh Toor as a director on 1 November 2021 (2 pages)
9 November 2021Director's details changed for Mr Sanjay Kumar on 5 November 2021 (2 pages)
31 August 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
3 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
10 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
(3 pages)
20 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
23 November 2018Registered office address changed from 2 Western Parade Long Lane Hillingdon Uxbridge UB10 9PQ United Kingdom to 30 Yoden Way Peterlee SR8 1AL on 23 November 2018 (1 page)
16 October 2018Total exemption full accounts made up to 31 July 2018 (6 pages)
31 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)