76 SAVERNAKE ROAD LIMITED

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76 SAVERNAKE ROAD LIMITED

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Key Data

Status

Active

Company No.

03882715

Incorporation date

24/11/1999

Size

Micro Entity

Contacts

Registered address

Registered address

76 Savernake Road, London, NW3 2JRCopy
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Latest events (Record since 24/11/1999)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon20/08/2025
Appointment of Dr Ann Frances Wroe as a director on 2025-08-20
dot icon20/08/2025
Termination of appointment of Irene Clara Lunn as a director on 2025-08-20
dot icon01/08/2025
Micro company accounts made up to 2024-12-07
dot icon01/08/2025
Termination of appointment of Matthew Lunn as a secretary on 2025-07-19
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon03/09/2024
Micro company accounts made up to 2023-11-30
dot icon21/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon19/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon11/07/2022
Appointment of Mrs Irene Clara Lunn as a director on 2022-07-08
dot icon08/07/2022
Termination of appointment of Ann Frances Wroe as a director on 2022-07-08
dot icon08/07/2022
Micro company accounts made up to 2021-11-30
dot icon01/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon26/08/2021
Micro company accounts made up to 2020-11-30
dot icon01/12/2020
Micro company accounts made up to 2019-11-30
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon29/07/2019
Micro company accounts made up to 2018-11-30
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon23/07/2018
Micro company accounts made up to 2017-11-23
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon14/09/2017
Accounts for a dormant company made up to 2016-11-30
dot icon12/07/2017
Appointment of Mr Matthew Lunn as a secretary on 2017-07-03
dot icon16/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon22/08/2016
Appointment of Dr Ann Frances Wroe as a director on 2016-08-22
dot icon22/08/2016
Termination of appointment of Sylvia Carr Clebsch as a director on 2016-08-22
dot icon19/08/2016
Director's details changed for Mrs Sylvia Carr Clebsch on 2016-08-18
dot icon19/08/2016
Termination of appointment of Sylvia Carr Clebsch as a secretary on 2016-08-18
dot icon19/08/2016
Appointment of Mrs Ann Wroe as a secretary on 2016-08-18
dot icon17/08/2016
Micro company accounts made up to 2015-11-30
dot icon26/11/2015
Annual return made up to 2015-11-14 no member list
dot icon22/09/2015
Accounts for a dormant company made up to 2014-11-30
dot icon26/01/2015
Annual return made up to 2014-11-14 no member list
dot icon26/01/2015
Appointment of Mrs Sylvia Carr Clebsch as a director on 2014-09-30
dot icon23/01/2015
Termination of appointment of Malcolm Richard Wroe as a director on 2014-09-30
dot icon28/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon30/01/2014
Annual return made up to 2013-11-14 no member list
dot icon30/01/2014
Appointment of Mrs Sylvia Carr Clebsch as a secretary
dot icon07/06/2013
Termination of appointment of Natalie Schimmelschmidt as a secretary
dot icon25/03/2013
Accounts for a dormant company made up to 2012-11-30
dot icon25/03/2013
Appointment of Mrs Natalie Schimmelschmidt as a secretary
dot icon24/02/2013
Termination of appointment of Seth King as a secretary
dot icon26/11/2012
Annual return made up to 2012-11-14 no member list
dot icon13/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon13/12/2011
Annual return made up to 2011-11-14 no member list
dot icon29/09/2011
Accounts for a dormant company made up to 2010-11-30
dot icon08/12/2010
Annual return made up to 2010-11-14 no member list
dot icon25/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon14/12/2009
Annual return made up to 2009-11-14 no member list
dot icon14/12/2009
Director's details changed for Malcolm Richard Wroe on 2009-12-13
dot icon16/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon11/12/2008
Annual return made up to 14/11/08
dot icon14/10/2008
Accounts for a dormant company made up to 2007-11-30
dot icon11/02/2008
Annual return made up to 14/11/07
dot icon01/04/2007
Accounts for a dormant company made up to 2006-11-30
dot icon01/04/2007
Accounts for a dormant company made up to 2005-11-30
dot icon08/12/2006
Annual return made up to 14/11/06
dot icon22/11/2005
Annual return made up to 14/11/05
dot icon22/08/2005
New secretary appointed
dot icon03/08/2005
Accounts for a dormant company made up to 2004-11-30
dot icon03/08/2005
Secretary resigned
dot icon23/11/2004
Annual return made up to 15/11/04
dot icon07/09/2004
Director resigned
dot icon07/09/2004
New director appointed
dot icon11/08/2004
Accounts for a dormant company made up to 2003-11-30
dot icon21/11/2003
Annual return made up to 15/11/03
dot icon24/07/2003
Accounts for a dormant company made up to 2002-11-30
dot icon24/01/2003
Director resigned
dot icon03/01/2003
New director appointed
dot icon29/11/2002
Annual return made up to 24/11/02
dot icon22/11/2002
Accounts for a dormant company made up to 2001-11-30
dot icon10/01/2002
Director resigned
dot icon10/01/2002
New director appointed
dot icon14/11/2001
Annual return made up to 24/11/01
dot icon24/09/2001
Accounts for a dormant company made up to 2000-11-30
dot icon29/06/2001
New director appointed
dot icon29/06/2001
Director resigned
dot icon26/01/2001
New secretary appointed
dot icon04/01/2001
Secretary resigned
dot icon21/12/2000
Annual return made up to 24/11/00
dot icon03/12/1999
New secretary appointed
dot icon03/12/1999
Secretary resigned
dot icon24/11/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
07/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
07/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
07/12/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
0.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wroe, Malcolm Richard
Director
31/08/2004 - 29/09/2014
-
Nugent, Helen
Director
09/12/2001 - 29/12/2002
-
Hall, Simon James
Director
23/11/1999 - 28/05/2001
1
Wroe, Ann Frances, Dr
Director
21/08/2016 - 07/07/2022
1
Apsley, Ian
Director
15/06/2001 - 09/12/2001
15

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 76 SAVERNAKE ROAD LIMITED

76 SAVERNAKE ROAD LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at 76 Savernake Road, London, NW3 2JR. 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 76 SAVERNAKE ROAD LIMITED?

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76 SAVERNAKE ROAD LIMITED is currently Active. It was registered on 24/11/1999 .

Where is 76 SAVERNAKE ROAD LIMITED located?

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76 SAVERNAKE ROAD LIMITED is registered at 76 Savernake Road, London, NW3 2JR.

What does 76 SAVERNAKE ROAD LIMITED do?

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76 SAVERNAKE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 76 SAVERNAKE ROAD LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.