Saveideal Limited in 152-156 Great Portland Street LONDON

Saveideal Limited LONDON

Saveideal started in year 1990 as Private Limited Company with registration number 02519855. The Saveideal company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Russells, Yalding House. Postal code: W1W 5QA.

At the moment there are 5 directors in the the company, namely Tania H., Ian C. and Robin K. and others. In addition one secretary - Mark S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Catherine O. who worked with the the company until 23 March 2002.

Saveideal Limited Address / Contact

Office Address	Russells, Yalding House
Office Address2	152-156 Great Portland Street
Town	London
Post code	W1W 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02519855
Date of Incorporation	Mon, 9th Jul 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Tania H.

Position: Director

Appointed: 15 April 2023

Ian C.

Position: Director

Appointed: 05 February 2022

Robin K.

Position: Director

Appointed: 05 February 2022

Jan K.

Position: Director

Appointed: 29 September 2017

John M.

Position: Director

Appointed: 05 August 2015

Mark S.

Position: Secretary

Appointed: 23 March 2002

John T.

Position: Director

Resigned: 27 April 2017

Clare B.

Position: Director

Appointed: 31 October 2020

Resigned: 09 April 2022

Patricia M.

Position: Director

Appointed: 11 August 2020

Resigned: 10 May 2023

Roberta T.

Position: Director

Appointed: 07 January 2020

Resigned: 15 August 2023

Paul A.

Position: Director

Appointed: 13 April 2019

Resigned: 17 May 2021

Clare B.

Position: Director

Appointed: 18 January 2018

Resigned: 06 July 2019

Martin L.

Position: Director

Appointed: 01 September 2016

Resigned: 09 August 2021

Harry A.

Position: Director

Appointed: 21 November 2014

Resigned: 06 January 2020

Robert M.

Position: Director

Appointed: 09 March 2013

Resigned: 05 August 2015

Mark S.

Position: Director

Appointed: 16 May 2004

Resigned: 09 March 2013

Marion K.

Position: Director

Appointed: 20 March 2004

Resigned: 21 November 2014

Paul A.

Position: Director

Appointed: 20 March 2004

Resigned: 31 August 2016

Patricia M.

Position: Director

Appointed: 28 February 1999

Resigned: 28 March 2020

Robert S.

Position: Director

Appointed: 08 March 1997

Resigned: 23 September 2003

William P.

Position: Director

Appointed: 08 March 1997

Resigned: 30 March 1999

Christopher L.

Position: Director

Appointed: 02 March 1996

Resigned: 28 August 1996

Andrew L.

Position: Director

Appointed: 18 March 1995

Resigned: 04 January 2002

Geoffrey L.

Position: Director

Appointed: 09 September 1993

Resigned: 11 March 2006

Sally C.

Position: Director

Appointed: 01 April 1993

Resigned: 21 April 2018

Anthony B.

Position: Director

Appointed: 01 April 1993

Resigned: 31 January 1994

Catherine O.

Position: Secretary

Appointed: 08 July 1991

Resigned: 23 March 2002

Peter W.

Position: Director

Appointed: 08 July 1991

Resigned: 30 June 1992

Arthur B.

Position: Director

Appointed: 08 July 1991

Resigned: 26 May 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is John M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Patricia M. This PSC has significiant influence or control over the company,. The third one is John T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

John M.

Notified on	30 April 2016
Ceased on	3 September 2020
Nature of control:	significiant influence or control

Patricia M.

Notified on	30 April 2016
Ceased on	28 March 2020
Nature of control:	significiant influence or control

John T.

Notified on	30 April 2016
Ceased on	27 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	11 211	11 211

Other
Fixed Assets	11 211	11 211
Total Assets Less Current Liabilities	11 211	11 211

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 14th, October 2015	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 21st, November 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-11-21: 18.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 14th, October 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-10-14: 18.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 26th, September 2012	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 5th, October 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 22nd, September 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, May 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-10-13 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 24th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 24th, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-10-29 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-10-29 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-10-29 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 7th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 7th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, November 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 5th, November 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, March 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-11-07 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-07 - Annual return with full member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-10-13 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-10-13 - Annual return with full member list filed on: 13th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1996-10-13 (Director resigned)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 1st, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, April 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-10-31 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-10-31 (Director resigned)	annual return
363s	Period up to 1995-10-31 - Annual return with full member list filed on: 31st, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-10-31 (Director resigned)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 18th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, May 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 28th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 28th, October 1994	accounts	Free Download
363s	Period up to 1994-09-27 - Annual return with full member list filed on: 27th, September 1994	annual return
363s	Period up to 1994-09-27 - Annual return with full member list filed on: 27th, September 1994	annual return	Free Download
363a	Period up to 1993-10-08 - Annual return with full member list filed on: 8th, October 1993	annual return	Free Download
363a	Period up to 1993-10-08 - Annual return with full member list filed on: 8th, October 1993	annual return
AA	Full accounts data made up to 1991-07-31 filed on: 10th, February 1993	accounts	Free Download
AA	Full accounts data made up to 1992-07-31 filed on: 10th, February 1993	accounts
AA	Full accounts data made up to 1992-07-31 filed on: 10th, February 1993	accounts	Free Download
AA	Full accounts data made up to 1991-07-31 filed on: 10th, February 1993	accounts
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 10th, February 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 10th, February 1993	accounts
363s	Period up to 1992-12-16 - Annual return with full member list filed on: 16th, December 1992	annual return
363(288)	Annual return drawn up to 1992-12-16 (Director resigned)	annual return
363s	Period up to 1992-12-16 - Annual return with full member list filed on: 16th, December 1992	annual return	Free Download
363(288)	Annual return drawn up to 1992-12-16 (Director resigned)	annual return
363a	Period up to 1992-01-15 - Annual return with full member list filed on: 15th, January 1992	annual return
363a	Period up to 1992-01-15 - Annual return with full member list filed on: 15th, January 1992	annual return	Free Download

Saveideal Limited LONDON

Saveideal Limited Address / Contact

Company Information / Profile

Company staff

Tania H.

Ian C.

Robin K.

Jan K.

John M.

Mark S.

John T.

Clare B.

Patricia M.

Roberta T.

Paul A.

Clare B.

Martin L.

Harry A.

Robert M.

Mark S.

Marion K.

Paul A.

Patricia M.

Robert S.

William P.

Christopher L.

Andrew L.

Geoffrey L.

Sally C.

Anthony B.

Catherine O.

Peter W.

Arthur B.

People with significant control

Annual reports financial information

Company filings

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