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66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 66 Savernake Road Management Company Limited. The company was founded 33 years ago and was given the registration number 02552865. The firm's registered office is in LONDON. You can find them at 66 Savernake Road, Hampstead, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:66 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
Company Number:02552865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:66 Savernake Road, Hampstead, London, NW3 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Savernake Road, Hampstead, London, NW3 2JR

Secretary21 April 2014Active
66 Savernake Road, Hampstead, London, NW3 2JR

Director22 March 2014Active
18, Benett Drive, Hove, United Kingdom, BN3 6UT

Director29 October 2005Active
66 Top Floor Flat, 66 Savernake Rd, London, NW3 2JR

Secretary23 January 2006Active
66 Savernake Road, London, NW3 2JP

Secretary23 January 2006Active
66 Savernake Road, London, NW3 2JR

Secretary-Active
3 Parkgate Road, Warrington, WA4 2AP

Director15 May 1992Active
66 Top Floor Flat, 66 Savernake Rd, London, NW3 2JR

Director23 January 2006Active
2/66 Savernake Road, London, NW3 2JR

Director30 April 1998Active
66 Savernake Road, London, NW3 2JR

Director01 February 2007Active
66 Savernake Road, London, NW3 2JR

Director-Active
66 Savernake Road, London, NW3 2JR

Director-Active
66 Savernake Road, London, NW3 2JR

Director-Active

People with Significant Control

Mr Gregory Paul Lester
Notified on:29 October 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:30, Benett Drive, Hove, England, BN3 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Joseph Herbster
Notified on:29 October 2016
Status:Active
Date of birth:April 1966
Nationality:Usa/Uk
Address:66 Savernake Road, London, NW3 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Karen Logan
Notified on:29 October 2016
Status:Active
Date of birth:December 1978
Nationality:United Kingdom
Address:66 Savernake Road, London, NW3 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type micro entity.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type micro entity.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Appoint person director company with name date.

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2014-07-25Accounts

Accounts with accounts type micro entity.

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2014-07-22Officers

Appoint person secretary company with name date.

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2014-07-21Officers

Termination secretary company with name termination date.

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2014-07-21Officers

Termination director company with name termination date.

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2014-07-21Officers

Change person director company with change date.

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