3 ST SAVIOURS ROAD LONDON LIMITED

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3 ST SAVIOURS ROAD LONDON LIMITED

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Key Data

Status

Active

Company No.

05036848

Incorporation date

06/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 St Saviours Road, London, SW2 5HPCopy
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Latest events (Record since 06/02/2004)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon13/11/2025
Confirmation statement made on 2025-10-23 with updates
dot icon17/07/2025
Termination of appointment of Katherine Taylor as a director on 2025-03-27
dot icon17/07/2025
Appointment of Callum Daniel Bradshaw as a director on 2025-03-27
dot icon17/07/2025
Appointment of Gemma Rose Bradshaw as a director on 2025-03-27
dot icon05/11/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon06/11/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon03/11/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-02-28
dot icon15/11/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon05/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/12/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon15/12/2020
Second filing for the appointment of Mr James Cornish as a director
dot icon24/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon26/10/2020
Termination of appointment of Sarah Beasley as a director on 2019-11-22
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon22/11/2019
Appointment of Sarah Beasley as a director on 2019-11-22
dot icon22/11/2019
Termination of appointment of Phoebe Ann Beasley as a director on 2019-11-22
dot icon22/11/2019
Appointment of Mr James Cornish as a director on 2019-10-22
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with updates
dot icon24/10/2019
Termination of appointment of Nicola Gude as a director on 2019-10-23
dot icon24/10/2019
Appointment of Ms Katherine Taylor as a director on 2019-10-23
dot icon14/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon26/10/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon23/10/2017
Appointment of Thomas Buckley as a director on 2017-10-23
dot icon23/10/2017
Appointment of Camilla Newnum as a director on 2017-10-23
dot icon20/10/2017
Termination of appointment of Andrew Mcquarrie as a director on 2017-07-04
dot icon20/10/2017
Appointment of Camilla Phoebe Newnum as a secretary on 2017-10-20
dot icon20/10/2017
Appointment of Thomas Graham Buckley as a secretary on 2017-10-20
dot icon20/10/2017
Termination of appointment of Andrea Levin as a director on 2017-07-04
dot icon25/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon16/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon10/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon12/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon26/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon28/01/2015
Appointment of Mr Andrew Mcquarrie as a director on 2014-07-16
dot icon28/01/2015
Appointment of Miss Andrea Levin as a director on 2014-07-16
dot icon27/01/2015
Termination of appointment of Gemma Morris as a director on 2014-07-16
dot icon01/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon19/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon19/03/2014
Appointment of Miss Gemma Morris as a director
dot icon19/03/2014
Appointment of Miss Nicola Gude as a director
dot icon16/03/2014
Termination of appointment of Ivor Gray as a director
dot icon16/03/2014
Termination of appointment of Sophie Branscombe as a director
dot icon16/03/2014
Termination of appointment of Christopher Bishop as a director
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon03/07/2013
Termination of appointment of Christopher Bishop as a secretary
dot icon15/06/2013
Secretary's details changed for Christopher David Bishop on 2013-06-15
dot icon15/06/2013
Appointment of Ms Natasha Stephanie Sarah Hodgson as a secretary
dot icon04/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon04/03/2013
Termination of appointment of Adam Walker as a director
dot icon04/03/2013
Appointment of Ms Phoebe Ann Beasley as a director
dot icon06/12/2012
Total exemption full accounts made up to 2012-02-29
dot icon14/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon02/12/2011
Total exemption full accounts made up to 2011-02-28
dot icon13/04/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon29/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon14/08/2010
Termination of appointment of Kerina Davies as a director
dot icon14/08/2010
Appointment of Miss Natasha Stephanie Sarah Hodgson as a director
dot icon24/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon24/02/2010
Director's details changed for Kerina Louise Davies on 2010-02-24
dot icon24/02/2010
Director's details changed for Sophie Marina Branscombe on 2010-02-24
dot icon24/02/2010
Director's details changed for Christopher David Bishop on 2010-02-24
dot icon24/02/2010
Director's details changed for Ivor Christopher Gray on 2010-02-24
dot icon07/01/2010
Total exemption full accounts made up to 2009-02-28
dot icon30/03/2009
Return made up to 06/02/09; full list of members
dot icon28/12/2008
Total exemption full accounts made up to 2008-02-29
dot icon09/12/2008
Return made up to 06/02/08; full list of members
dot icon20/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon05/07/2007
New director appointed
dot icon14/03/2007
Return made up to 06/02/07; full list of members
dot icon31/10/2006
Total exemption full accounts made up to 2006-02-28
dot icon15/02/2006
Return made up to 06/02/06; full list of members
dot icon01/09/2005
Total exemption full accounts made up to 2005-02-28
dot icon21/02/2005
Return made up to 06/02/05; full list of members
dot icon27/03/2004
Registered office changed on 27/03/04 from: 31 corsham street london N1 6DR
dot icon27/03/2004
Secretary resigned
dot icon27/03/2004
Director resigned
dot icon27/03/2004
New director appointed
dot icon27/03/2004
New director appointed
dot icon27/03/2004
New secretary appointed;new director appointed
dot icon27/03/2004
New director appointed
dot icon27/03/2004
New director appointed
dot icon06/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-33.74 % *

* during past year

Cash in Bank

£3,382.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.34K
-
0.00
6.54K
-
2022
0
19.90K
-
0.00
5.10K
-
2023
0
18.42K
-
0.00
3.38K
-
2023
0
18.42K
-
0.00
3.38K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

18.42K £Descended-7.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.38K £Descended-33.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcquarrie, Andrew
Director
15/07/2014 - 03/07/2017
2
Levin, Andrea
Director
15/07/2014 - 03/07/2017
-
Miss Katherine Elizabeth Taylor
Director
23/10/2019 - 27/03/2025
2
L & A SECRETARIAL LIMITED
Nominee Secretary
05/02/2004 - 05/02/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
05/02/2004 - 05/02/2004
6842

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 3 ST SAVIOURS ROAD LONDON LIMITED

3 ST SAVIOURS ROAD LONDON LIMITED is an(a) Active company incorporated on 06/02/2004 with the registered office located at 3 St Saviours Road, London, SW2 5HP. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 ST SAVIOURS ROAD LONDON LIMITED?

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3 ST SAVIOURS ROAD LONDON LIMITED is currently Active. It was registered on 06/02/2004 .

Where is 3 ST SAVIOURS ROAD LONDON LIMITED located?

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3 ST SAVIOURS ROAD LONDON LIMITED is registered at 3 St Saviours Road, London, SW2 5HP.

What does 3 ST SAVIOURS ROAD LONDON LIMITED do?

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3 ST SAVIOURS ROAD LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 ST SAVIOURS ROAD LONDON LIMITED?

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The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-28.