62 Savernake Road, Nw3 Limited in LONDON

62 Savernake Road, Nw3 Limited LONDON

Founded in 1998, 62 Savernake Road, Nw3, classified under reg no. 03649141 is an active company. Currently registered at 36 36C Courthope Road NW3 2LD, London the company has been in the business for 26 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 3 directors, namely Elleanor K., Colin K. and Gerard F.. Of them, Gerard F. has been with the company the longest, being appointed on 14 October 1998 and Elleanor K. has been with the company for the least time - from 9 November 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter C. who worked with the the firm until 4 January 2015.

62 Savernake Road, Nw3 Limited Address / Contact

Office Address	36 36C Courthope Road
Town	London
Post code	NW3 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03649141
Date of Incorporation	Wed, 14th Oct 1998
Industry	Residents property management
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Elleanor K.

Position: Director

Appointed: 09 November 2015

Colin K.

Position: Director

Appointed: 29 January 2008

Gerard F.

Position: Director

Appointed: 14 October 1998

Laura C.

Position: Director

Appointed: 03 January 2008

Resigned: 04 July 2014

Frances W.

Position: Director

Appointed: 14 October 1998

Resigned: 01 March 1999

Peter C.

Position: Secretary

Appointed: 14 October 1998

Resigned: 04 January 2015

London Law Services Limited

Position: Nominee Director

Appointed: 14 October 1998

Resigned: 14 October 1998

Peter C.

Position: Director

Appointed: 14 October 1998

Resigned: 19 December 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1998

Resigned: 14 October 1998

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Elleanor K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Colin K. This PSC owns 25-50% shares. Moving on, there is Gerard F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Elleanor K.

Notified on	13 October 2016
Nature of control:	25-50% shares

Colin K.

Notified on	13 October 2016
Nature of control:	25-50% shares

Gerard F.

Notified on	13 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 15th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 22nd, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 10th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 13th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 3.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 3.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 26th, February 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return up to Sun, 13th Oct 2013 filed on: 11th, November 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 3.00 GBP	capital
AR01	Annual return up to Tue, 13th Oct 2009 filed on: 11th, November 2013	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2008 filed on: 11th, November 2013	annual return	Free Download (10 pages)
AR01	Annual return up to Sat, 13th Oct 2012 filed on: 11th, November 2013	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 11th, November 2013	annual return	Free Download (16 pages)
AR01	Annual return up to Wed, 13th Oct 2010 filed on: 11th, November 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 14th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 14th, January 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 19th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 19th Apr 2006	annual return
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 19th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 6th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 6th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 6th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 6th Jan 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 23rd Oct 2002	annual return
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Oct 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Oct 2000 with complete member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Oct 2000 with complete member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 15th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 15th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 18th Oct 1999 with complete member list filed on: 18th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Oct 1999 with complete member list filed on: 18th, October 1999	annual return	Free Download (8 pages)

62 Savernake Road, Nw3 Limited LONDON

62 Savernake Road, Nw3 Limited Address / Contact

Company Information / Profile

Company staff

Elleanor K.

Colin K.

Gerard F.

Laura C.

Frances W.

Peter C.

London Law Services Limited

Peter C.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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