64 SAVERNAKE ROAD LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 64 Savernake Road Ltd

64 SAVERNAKE ROAD LTD was founded on 2001-08-29 and has its registered office in London. The organisation's status is listed as "Active". 64 Savernake Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
64 SAVERNAKE ROAD LTD

64 SAVERNAKE ROAD HAMPSTEAD LONDON NW3 2JR Other companies in NW3

Filing Information

Company Number		04278026
Company ID Number		04278026
Date formed		2001-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-02 16:51:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 SAVERNAKE ROAD LTD

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Company Officers of 64 SAVERNAKE ROAD LTD

Current Directors

Officer	Role	Date Appointed
CLARISSA JULIA HARDING	Company Secretary	2001-08-29
CLARISSA JULIA HARDING	Director	2001-08-29
JOHN PETER MCNULTY	Director	2010-09-04
ANDREW TOMASZEWSKI	Director	2007-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN BRIAN SAINT	Director	2005-08-06	2010-07-05
DOREEN PLAMPING	Director	2001-08-29	2007-01-12
WILLIAM CHARLES BYRNE	Director	2001-08-29	2005-08-06
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-08-29	2001-08-29
COMPANY DIRECTORS LIMITED	Nominated Director	2001-08-29	2001-08-29

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.

Date	Document Type	Document Description
2023-09-22		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-06	PSC04	Change of details for Mrs Sophie Louise Mcnulty as a person with significant control on 2021-04-10
2022-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-16	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-23	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARISSA JULIA HARDING on 2013-09-23
2013-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOMASZEWSKI / 23/09/2013
2013-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MCNULTY / 23/09/2013
2013-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA HARDING / 23/09/2013
2013-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-12	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-27	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-01	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-09-20	AP01	DIRECTOR APPOINTED JOHN PETER MCNULTY
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SAINT
2010-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-12-14	AR01	29/08/09 ANNUAL RETURN FULL LIST
2009-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-08	363s	RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
2008-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-24	363s	RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-29	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-09	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-08	288b	DIRECTOR RESIGNED
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-27	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-01	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-09-19	288b	DIRECTOR RESIGNED
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19	288b	SECRETARY RESIGNED
2001-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 64 SAVERNAKE ROAD LTD 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 64 SAVERNAKE ROAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

64 SAVERNAKE ROAD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 64 SAVERNAKE ROAD LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-01	£ 3
Shareholder Funds	2011-09-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 64 SAVERNAKE ROAD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 64 SAVERNAKE ROAD LTD

Trademarks

We have not found any records of 64 SAVERNAKE ROAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 64 SAVERNAKE ROAD LTD. 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 (82990 - Other business support service activities n.e.c.) as 64 SAVERNAKE ROAD LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 64 SAVERNAKE ROAD LTD 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 64 SAVERNAKE ROAD LTD 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 64 SAVERNAKE ROAD LTD 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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