84 SAVERNAKE ROAD LIMITED

Key Data

Status

Active

Company No.

04894407

Incorporation date

10/09/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

22/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

09/12/2024

Second filing for the appointment of Mr Timothy Holloway as a director

View PDF (3 pages)

09/12/2024

Second filing for the appointment of Ms Clare Malseed as a director

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/06/2023

Registered office address changed from C/O Raffaele Di Landro 84a Savernake Road London NW3 2JR to 84 Savernake Road Timothy Holloway 84 Savernake Road London NW3 2JR on 2023-06-12

View PDF (1 pages)

08/12/2022

Appointment of Clare Malseed as a director on 2022-12-08

View PDF (3 pages)

08/12/2022

Termination of appointment of Raffaele Di Landro as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Lee Wright as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Appointment of Timothy Holloway as a director on 2022-12-08

View PDF (3 pages)

08/12/2022

Appointment of Emma Di Landro as a director on 2022-12-08

View PDF (2 pages)

08/12/2022

Cessation of Raffaele Di Landro as a person with significant control on 2022-12-08

View PDF (1 pages)

08/12/2022

Cessation of Lee Wright as a person with significant control on 2022-12-08

View PDF (1 pages)

08/12/2022

Notification of Emma Di Landro as a person with significant control on 2022-12-08

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (9 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

27/06/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

27/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

13/04/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

11/03/2018

Micro company accounts made up to 2017-09-30

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

05/03/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

08/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

08/05/2016

Appointment of Mr Lee Wright as a director on 2016-04-20

View PDF (2 pages)

08/05/2016

Termination of appointment of Leah Louisa Michaels as a director on 2016-04-20

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

28/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

21/12/2014

Director's details changed for Mrs Leah Townley on 2014-12-19

View PDF (2 pages)

21/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

08/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

25/06/2013

Appointment of Miss Juliet Rodgers as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Steven Coleman as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Steven Coleman as a secretary

View PDF (1 pages)

05/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

10/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

16/04/2012

Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2012-04-16

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

04/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

04/10/2011

Director's details changed for Leah Townley on 2011-01-01

View PDF (2 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Leah Townley on 2009-10-01

View PDF (2 pages)

30/09/2010

Director's details changed for Raffaele Di Landro on 2009-10-01

View PDF (2 pages)

20/07/2010

Appointment of Mr Steven Jon Coleman as a director

View PDF (2 pages)

19/07/2010

Appointment of Mr Steven Jon Coleman as a secretary

View PDF (1 pages)

19/07/2010

Termination of appointment of Abigail Townley as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Abigail Townley as a secretary

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from 84A savernake road london NW3 2JR

View PDF (1 pages)

29/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/03/2009

Registered office changed on 19/03/2009 from 2 nottingham street london W1U 5EF

View PDF (1 pages)

30/12/2008

Director appointed raffaele di landro

View PDF (2 pages)

27/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

26/09/2008

Director appointed leah townley

View PDF (2 pages)

04/09/2008

Appointment terminated director richard townley

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/02/2005

Return made up to 10/09/04; full list of members

View PDF (7 pages)

19/01/2005

Ad 17/11/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from: 84 savernake road london NW3 2JR

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (3 pages)

18/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

06/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
672.00
-
0.00
-
-

2022
0
145.00
-
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
Rodgers, Juliet	Director	15/04/2013 - Present	1
Di Landro, Raffaele	Director	09/10/2008 - 08/12/2022	2
Mr Lee Wright	Director	20/04/2016 - 08/12/2022	-
Malseed, Clare	Director	08/12/2022 - Present	-
Holloway, Timothy	Director	08/12/2022 - Present	-

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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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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Description

About 84 SAVERNAKE ROAD LIMITED

84 SAVERNAKE ROAD LIMITED is an(a) Active company incorporated on 10/09/2003 with the registered office located at 84 Savernake Road Timothy Holloway, 84 Savernake Road, London NW3 2JR. 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 84 SAVERNAKE ROAD LIMITED?

84 SAVERNAKE ROAD LIMITED is currently Active. It was registered on 10/09/2003 .

Where is 84 SAVERNAKE ROAD LIMITED located?

84 SAVERNAKE ROAD LIMITED is registered at 84 Savernake Road Timothy Holloway, 84 Savernake Road, London NW3 2JR.

What does 84 SAVERNAKE ROAD LIMITED do?

84 SAVERNAKE ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 84 SAVERNAKE ROAD LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-06 with no updates.