Active
Company Information for K H SAVOY INVESTMENTS LIMITED
155 Golders Green Road, London, NW11 9BX,
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Company Registration Number
07037124
Private Limited Company
Active |
Company Name | |
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K H SAVOY INVESTMENTS LIMITED | |
Legal Registered Office | |
155 Golders Green Road London NW11 9BX Other companies in E9 | |
Company Number | 07037124 | |
---|---|---|
Company ID Number | 07037124 | |
Date formed | 2009-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-10-21 | |
Return next due | 2025-11-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-19 16:06:36 |
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Officer | Role | Date Appointed |
---|---|---|
KAMYAR MANSOURI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAHUM DOMANY |
Director | ||
KAMYAR MANSOURI |
Director | ||
PAUL RON KAHALANI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVOY GLOBAL FINANCE LTD | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
SPARKLE (UK) SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
GREEN LITE EUROPE LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ASLL LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
THE AMERICAN BREAD FACTORY LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
B HEALTHY LIMITED | Director | 2015-08-14 | CURRENT | 2011-02-22 | Active | |
SAVOY CONSTRUCTION AND DEVELOPMENT LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
K W SAVOY PROPERTIES LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
ARIEL HOTELS LIMITED | Director | 2004-06-04 | CURRENT | 2002-04-23 | Dissolved 2014-05-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 83 Bridge Road East Welwyn Garden City Hertfordshire AL7 1LA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM Ozel House 52-54 White Post Lane Hackney Wick London E9 5EN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070371240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAHUM DOMANY | |
AP01 | DIRECTOR APPOINTED KAMYAR MANSOURI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMYAR MANSOURI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O C/O J D LAW 4TH FLOOR TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA | |
AR01 | 06/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAHALANI | |
AP01 | DIRECTOR APPOINTED NAHUM DOMANY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RON KAHALANI / 12/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED MR PAUL RON KAHALANI | |
AP01 | DIRECTOR APPOINTED KAMYAR MANSOURI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 52-54 WHITE POST LANE LLP | ||
CHARGE OVER RENTAL INCOME | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
DEBENTURE | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL CHARGE | Satisfied | ISRAEL DISCOUNT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC |
Creditors Due After One Year | 2012-10-31 | £ 1,828,582 |
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Creditors Due After One Year | 2011-10-31 | £ 1,749,942 |
Creditors Due Within One Year | 2012-10-31 | £ 153,979 |
Creditors Due Within One Year | 2011-10-31 | £ 283,229 |
Provisions For Liabilities Charges | 2012-10-31 | £ 26,056 |
Provisions For Liabilities Charges | 2011-10-31 | £ 23,527 |
Creditors and other liabilities
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 K H SAVOY INVESTMENTS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 12,877 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 13,655 |
Secured Debts | 2012-10-31 | £ 1,500,000 |
Secured Debts | 2011-10-31 | £ 1,312,800 |
Shareholder Funds | 2012-10-31 | £ 1,144,252 |
Shareholder Funds | 2011-10-31 | £ 1,093,485 |
Tangible Fixed Assets | 2012-10-31 | £ 3,143,514 |
Tangible Fixed Assets | 2011-10-31 | £ 3,143,514 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as K H SAVOY INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |