4 SAVILLE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03587902

Incorporation date

25/06/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

19/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

07/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

07/11/2024

Notification of Julie Margarete Sande as a person with significant control on 2024-11-07

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

12/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Ms Julie Sande as a director on 2023-04-27

View PDF (2 pages)

24/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/01/2023

Termination of appointment of James Matthew Wyatt as a director on 2023-01-05

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

20/06/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/05/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

31/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

09/05/2018

Registered office address changed from 4 Saville Road London W4 5HQ to 4 Garden Flat 4 Saville Road Ealing Middlesex W4 5HQ on 2018-05-09

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (4 pages)

28/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

28/03/2017

Termination of appointment of Caroline Elizabeth Read as a director on 2015-11-10

View PDF (1 pages)

28/03/2017

Appointment of Mr Alan Kenneth Wyatt as a secretary

View PDF (2 pages)

28/03/2017

Appointment of Mrs Hilary Anne Ford as a director on 2015-11-10

View PDF (2 pages)

28/03/2017

Appointment of Mr Alan Kenneth Wyatt as a secretary on 2015-11-10

View PDF (2 pages)

28/03/2017

Appointment of Mr Alan Kenneth Wyatt as a director on 2015-11-10

View PDF (2 pages)

28/03/2017

Termination of appointment of Francesca Polini as a director on 2015-11-09

View PDF (1 pages)

28/03/2017

Termination of appointment of Caroline Elizabeth Read as a secretary on 2015-11-10

View PDF (1 pages)

28/03/2017

Appointment of Mr James Matthew Wyatt as a director on 2015-11-10

View PDF (2 pages)

24/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/09/2015

Termination of appointment of William Richard Michael Walder as a director on 2015-06-26

View PDF (2 pages)

14/08/2015

Termination of appointment of William Richard Michael Walder as a director on 2015-06-26

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (6 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

23/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for William Richard Michael Walder on 2010-06-25

View PDF (2 pages)

26/07/2010

Director's details changed for Francesca Polini on 2010-06-25

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

23/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

21/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

18/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

24/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

15/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

29/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

28/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

26/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

23/07/2004

New director appointed

View PDF (2 pages)

11/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

23/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

27/08/2002

New director appointed

View PDF (2 pages)

06/06/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

14/08/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

23/08/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

28/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

03/04/1999

New director appointed

View PDF (2 pages)

14/07/1998

Registered office changed on 14/07/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Polini, Francesca	Director	07/06/2005 - 09/11/2015	3
C & M SECRETARIES LIMITED	Nominee Secretary	25/06/1998 - 25/06/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	25/06/1998 - 25/06/1998	2135
Mr Alan Kenneth Wyatt	Director	10/11/2015 - Present	-
Mahie, Bhag Singh	Director	01/08/1998 - 31/10/2002	19

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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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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Description

About 4 SAVILLE ROAD MANAGEMENT LIMITED

4 SAVILLE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 4 Garden Flat, 4 Saville Road, Ealing, Middlesex W4 5HQ. There are currently 4 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 4 SAVILLE ROAD MANAGEMENT LIMITED?

4 SAVILLE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 25/06/1998 .

Where is 4 SAVILLE ROAD MANAGEMENT LIMITED located?

4 SAVILLE ROAD MANAGEMENT LIMITED is registered at 4 Garden Flat, 4 Saville Road, Ealing, Middlesex W4 5HQ.

What does 4 SAVILLE ROAD MANAGEMENT LIMITED do?

4 SAVILLE ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 4 SAVILLE ROAD MANAGEMENT LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-06-30.