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Home > England & Wales Companies > 76 SAVERNAKE ROAD LIMITED
Company Information for

76 SAVERNAKE ROAD LIMITED

76 SAVERNAKE ROAD, LONDON, NW3 2JR,
Company Registration Number
03882715
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 76 Savernake Road Ltd
76 SAVERNAKE ROAD LIMITED was founded on 1999-11-24 and has its registered office in . The organisation's status is listed as "Active". 76 Savernake Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
76 SAVERNAKE ROAD LIMITED
 
Legal Registered Office
76 SAVERNAKE ROAD
LONDON
NW3 2JR
Other companies in NW3
 
Filing Information
Company Number 03882715
Company ID Number 03882715
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 SAVERNAKE ROAD LIMITED
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Company Officers of 76 SAVERNAKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LUNN
Company Secretary 2017-07-03
ANN WROE
Company Secretary 2016-08-18
ANN FRANCES WROE
Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA CARR CLEBSCH
Director 2014-09-30 2016-08-22
SYLVIA CARR CLEBSCH
Company Secretary 2013-06-06 2016-08-18
MALCOLM RICHARD WROE
Director 2004-09-01 2014-09-30
NATALIE SCHIMMELSCHMIDT
Company Secretary 2013-01-01 2013-06-06
SETH KING
Company Secretary 2005-08-01 2013-01-01
DAVID STRICKLAND
Company Secretary 2001-01-12 2005-08-01
ANDREW ROBERT DOUGLAS WINNETT
Director 2002-12-30 2004-09-01
HELEN NUGENT
Director 2001-12-10 2002-12-30
IAN APSLEY
Director 2001-06-16 2001-12-10
SIMON JAMES HALL
Director 1999-11-24 2001-05-29
BETH TAREE TIERNEY
Company Secretary 1999-11-24 2001-01-11
STUART WILLIAM BURLEY
Company Secretary 1999-11-24 1999-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-19CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-07-11AP01DIRECTOR APPOINTED MRS IRENE CLARA LUNN
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANN FRANCES WROE
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-12AP03Appointment of Mr Matthew Lunn as company secretary on 2017-07-03
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED DR ANN FRANCES WROE
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA CARR CLEBSCH
2016-08-19CH01Director's details changed for Mrs Sylvia Carr Clebsch on 2016-08-18
2016-08-19TM02Termination of appointment of Sylvia Carr Clebsch on 2016-08-18
2016-08-19AP03Appointment of Mrs Ann Wroe as company secretary on 2016-08-18
2016-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-26AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-26AR0114/11/14 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MRS SYLVIA CARR CLEBSCH
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RICHARD WROE
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-30AR0114/11/13 ANNUAL RETURN FULL LIST
2014-01-30AP03Appointment of Mrs Sylvia Carr Clebsch as company secretary
2013-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE SCHIMMELSCHMIDT
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-03-25AP03Appointment of Mrs Natalie Schimmelschmidt as company secretary
2013-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SETH KING
2012-11-26AR0114/11/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-13AR0114/11/11 NO MEMBER LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AR0114/11/10 NO MEMBER LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-14AR0114/11/09 NO MEMBER LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD WROE / 13/12/2009
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-11363aANNUAL RETURN MADE UP TO 14/11/08
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-11363sANNUAL RETURN MADE UP TO 14/11/07
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-08363aANNUAL RETURN MADE UP TO 14/11/06
2005-11-22363sANNUAL RETURN MADE UP TO 14/11/05
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-03288bSECRETARY RESIGNED
2004-11-23363sANNUAL RETURN MADE UP TO 15/11/04
2004-09-07288bDIRECTOR RESIGNED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-21363sANNUAL RETURN MADE UP TO 15/11/03
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-24288bDIRECTOR RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2002-11-29363sANNUAL RETURN MADE UP TO 24/11/02
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-11-14363sANNUAL RETURN MADE UP TO 24/11/01
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-29288bDIRECTOR RESIGNED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW SECRETARY APPOINTED
2001-01-04288bSECRETARY RESIGNED
2000-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-21363sANNUAL RETURN MADE UP TO 24/11/00
1999-12-03288bSECRETARY RESIGNED
1999-12-03288aNEW SECRETARY APPOINTED
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 76 SAVERNAKE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 76 SAVERNAKE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
76 SAVERNAKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-23
Annual Accounts
2017-11-23
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 76 SAVERNAKE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 76 SAVERNAKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 SAVERNAKE ROAD LIMITED
Trademarks
We have not found any records of 76 SAVERNAKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 SAVERNAKE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 76 SAVERNAKE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 76 SAVERNAKE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 76 SAVERNAKE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 76 SAVERNAKE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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