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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 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Wed, 31st Oct 2018.

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 21 years old
Account next due date Fri, 31st Jul 2020 (258 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 27th Oct 2020 (2020-10-27)
Last confirmation statement dated Sun, 13th Oct 2019

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

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1998

Resigned: 14 October 1998

Peter C.

Position: Secretary

Appointed: 14 October 1998

Resigned: 04 January 2015

Frances W.

Position: Director

Appointed: 14 October 1998

Resigned: 01 March 1999

Peter C.

Position: Director

Appointed: 14 October 1998

Resigned: 19 December 2014

London Law Services Limited

Position: Nominee Director

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 2014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth333  
Balance Sheet
Net Assets Liabilities  333
Net Assets Liabilities Including Pension Asset Liability333  
Reserves/Capital
Shareholder Funds333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 22nd, June 2019
Free Download (2 pages)

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