Savemake Associates Limited in London

Savemake Associates Limited

Savemake Associates started in year 1994 as Private Limited Company with registration number 02925849. The Savemake Associates company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Soho (north west) at 46 Great Marlborough Street. Postal code: W1F 7JW.

At the moment there are 2 directors in the the company, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the firm. As of 25 April 2024, there were 2 ex secretaries - David M., Jonathan B. and others listed below. There were no ex directors.

Savemake Associates Limited Address / Contact

Office Address	46 Great Marlborough Street
Office Address2	London
Town	Soho (north west)
Post code	W1F 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925849
Date of Incorporation	Thu, 5th May 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 17 December 2020

Andrew B.

Position: Secretary

Appointed: 18 December 2014

Nabil F.

Position: Director

Appointed: 20 June 1994

David M.

Position: Secretary

Appointed: 31 May 1995

Resigned: 18 December 2014

Jonathan B.

Position: Secretary

Appointed: 20 June 1994

Resigned: 31 May 1995

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 05 May 1994

Resigned: 20 June 1994

Grant Directors Limited

Position: Nominee Director

Appointed: 05 May 1994

Resigned: 20 June 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Hallmark Property Group (Hpg) Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nabil F. This PSC owns 75,01-100% shares.

Hallmark Property Group (Hpg) Limited

46 Great Marlborough Street, London, W1F 7JW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07835873
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Nabil F.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	42	42	42	42	42
Current Assets	1 212 934	1 341 762	1 380 225	1 378 339	1 346 791
Debtors	1 212 892	1 341 720	1 380 183	1 378 297	1 346 749
Net Assets Liabilities	2 123 753	2 222 665	2 251 097	2 118 839	2 100 155
Other Debtors	2 356	1 817	2 046	2 006	1 968

Other
Amounts Owed By Related Parties	1 175 736	1 305 095	1 338 470	1 364 704	1 344 781
Average Number Employees During Period		1	2	2	2
Bank Borrowings Overdrafts	868 297	902 230	936 236	975 432	1 013 259
Creditors	868 297	902 230	936 236	975 432	1 013 259
Investment Property	2 250 000	2 250 000	2 250 000	2 250 000	2 254 585
Investment Property Fair Value Model	2 250 000	2 250 000		2 250 000	2 254 585
Net Current Assets Liabilities	1 114 366	1 242 787	1 305 225	1 328 339	1 341 751
Other Creditors	98 568	98 975	75 000	50 000	5 040
Profit Loss	-20 597	98 912
Provisions For Liabilities Balance Sheet Subtotal	372 316	367 892	367 892	484 068	482 922
Total Assets Less Current Liabilities	3 364 366	3 492 787	3 555 225	3 578 339	3 596 336
Trade Debtors Trade Receivables	34 800	34 808	39 667	11 587

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-05: 113.10 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 19th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 30th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (3 pages)
363s	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-06-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-19 filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-05-17 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-05-17 filed on: 17th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-05-17 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 13th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/05/02	annual return
363s	Annual return made up to 2002-05-20 filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 25th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 25th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-15 filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-05-31 filed on: 29th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 29th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, September 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 25th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 25th, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-04-15 filed on: 15th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-15 filed on: 15th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 5th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 5th, September 1995	accounts	Free Download (1 page)
363x	Return made up to 31/05/95; full list of members filed on: 28th, July 1995	annual return	Free Download
363x	Return made up to 31/05/95; full list of members filed on: 28th, July 1995	annual return