1-11 SAVILL ROW (1996) LIMITED

Key Data

Status

Active

Company No.

03241667

Incorporation date

23/08/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1996)

18/10/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

19/10/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

11/04/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

20/02/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

30/09/2022

Appointment of Ms Alison Margaret Foote as a director on 2022-01-27

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

14/10/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

19/08/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

18/08/2021

Termination of appointment of Peter Grimes as a secretary on 2021-01-17

View PDF (1 pages)

18/08/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/11/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

14/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

01/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

13/07/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

17/10/2016

Termination of appointment of Edward Connor as a director on 2016-08-05

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

29/09/2015

Secretary's details changed for Mr Peter Grimes on 2015-09-01

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

23/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

30/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

30/09/2013

Register inspection address has been changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom

View PDF (1 pages)

30/09/2013

Director's details changed for Mr Lance Bonner on 2013-05-16

View PDF (2 pages)

02/06/2013

Registered office address changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom on 2013-06-02

View PDF (1 pages)

02/06/2013

Director's details changed for Mr Lance Bonner on 2013-05-18

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

23/01/2011

Registered office address changed from Flat 3 Savill Row Mill Lane Woodford Green IG8 0UH on 2011-01-23

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

05/11/2010

Director's details changed for Edward Connor on 2010-01-01

View PDF (2 pages)

03/08/2010

Secretary's details changed for Peter Grimes on 2010-07-01

View PDF (2 pages)

03/08/2010

Appointment of Mr Lance Bonner as a director

View PDF (2 pages)

24/07/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (5 pages)

29/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

12/09/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

30/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

03/10/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

28/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

23/11/2006

Return made up to 23/08/06; full list of members

View PDF (4 pages)

07/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

18/04/2006

Return made up to 23/08/05; full list of members

View PDF (3 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

21/09/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 23/08/04; full list of members

View PDF (9 pages)

08/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/11/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

27/08/2002

Return made up to 23/08/02; full list of members

View PDF (8 pages)

26/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

26/06/2002

Resolutions

View PDF (1 pages)

19/09/2001

Return made up to 23/08/01; full list of members

View PDF (8 pages)

19/09/2001

New director appointed

View PDF (2 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

18/08/2000

Return made up to 23/08/00; full list of members

View PDF (9 pages)

29/06/2000

Resolutions

View PDF (1 pages)

29/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (4 pages)

06/10/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

08/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

29/04/1998

Ad 14/03/98--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

17/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Registered office changed on 16/09/96 from: 135-137 city road london EC1V 1JB

View PDF (1 pages)

23/08/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.67K
-
0.00
-
-

2022
2
29.30K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berry, Martin Richard	Director	16/11/1998 - 01/08/2001	-
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/08/1996 - 23/08/1996	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/08/1996 - 23/08/1996	3351
Bonner, Lance John	Director	01/07/2010 - Present	20
Grimes, Peter	Director	01/08/2001 - 01/08/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1-11 SAVILL ROW (1996) LIMITED

1-11 SAVILL ROW (1996) LIMITED is an(a) Active company incorporated on 23/08/1996 with the registered office located at 16 Hillcrest Road, Loughton, Essex IG10 4QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-11 SAVILL ROW (1996) LIMITED?

1-11 SAVILL ROW (1996) LIMITED is currently Active. It was registered on 23/08/1996 .

Where is 1-11 SAVILL ROW (1996) LIMITED located?

1-11 SAVILL ROW (1996) LIMITED is registered at 16 Hillcrest Road, Loughton, Essex IG10 4QQ.

What does 1-11 SAVILL ROW (1996) LIMITED do?

1-11 SAVILL ROW (1996) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-11 SAVILL ROW (1996) LIMITED?

The latest filing was on 18/10/2025: Confirmation statement made on 2025-08-23 with no updates.