LEE SAVELL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02335268

Incorporation date

16/01/1989

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);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 16/01/1989)

30/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

08/12/2025

Resolutions

View PDF (3 pages)

02/12/2025

Change of details for Mrs Margaret Rogers as a person with significant control on 2025-11-25

View PDF (2 pages)

02/12/2025

Change of details for Mr Martin Ralph Rogers as a person with significant control on 2025-11-25

View PDF (2 pages)

02/12/2025

Change of details for Mrs Stefani Edith Williams as a person with significant control on 2025-11-25

View PDF (2 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

24/10/2025

Notification of Martin Ralph Rogers as a person with significant control on 2023-09-01

View PDF (2 pages)

24/10/2025

Notification of Stefani Edith Williams as a person with significant control on 2023-09-01

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

09/12/2024

Notification of Margaret Rogers as a person with significant control on 2023-09-01

View PDF (2 pages)

16/08/2024

Registration of charge 023352680014, created on 2024-08-08

View PDF (17 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

17/01/2024

Cessation of Edmund Buglass Rogers as a person with significant control on 2023-08-31

View PDF (1 pages)

04/10/2023

Termination of appointment of Edmund Buglass Rogers as a secretary on 2023-08-31

View PDF (1 pages)

04/10/2023

Termination of appointment of Edmund Buglass Rogers as a director on 2023-08-31

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-01-12

View PDF (4 pages)

15/07/2021

Memorandum and Articles of Association

View PDF (35 pages)

15/07/2021

Resolutions

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/11/2020

Director's details changed for Margaret Rogers on 2020-06-05

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Edmund Buglass Rogers on 2020-06-05

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

14/08/2019

Registration of charge 023352680012, created on 2019-08-13

View PDF (34 pages)

14/08/2019

Registration of charge 023352680013, created on 2019-08-13

View PDF (34 pages)

13/08/2019

Registration of charge 023352680011, created on 2019-08-09

View PDF (41 pages)

09/08/2019

Registration of charge 023352680009, created on 2019-08-09

View PDF (16 pages)

09/08/2019

Registration of charge 023352680010, created on 2019-08-09

View PDF (16 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr Richard Stuart Williams as a director on 2019-01-05

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

13/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/09/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

05/09/2018

Registered office address changed from , 39a Welbeck Street, London, W1G 8DH to 41 Stanley Road Carshalton Surrey SM5 4LE on 2018-09-05

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

23/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

21/04/2015

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

19/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

06/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

06/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

06/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

06/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

06/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

06/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

08/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

26/06/2012

Registered office address changed from , 32 Queen Anne Street, London, W1G 8HD on 2012-06-26

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

07/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

26/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

09/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

21/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

18/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

29/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

22/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

17/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

11/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

22/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

27/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/06/2001

Registered office changed on 28/06/01 from:\raffety house, 2-4 sutton court road, sutton, surrey. SM1 4TN

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

29/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

21/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

12/03/1999

Return made up to 16/01/99; full list of members

View PDF (7 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/04/1998

Ad 31/03/98--------- £ si 50@1=50 £ ic 2/52

View PDF (0 pages)

04/03/1998

Return made up to 16/01/98; no change of members

View PDF (5 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/01/1997

Return made up to 16/01/97; no change of members

View PDF (5 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

20/02/1996

Return made up to 16/01/96; full list of members

View PDF (7 pages)

24/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

16/02/1995

Return made up to 16/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

24/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/02/1994

Return made up to 16/01/94; no change of members

View PDF (0 pages)

22/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/03/1993

Return made up to 16/01/93; full list of members

View PDF (0 pages)

23/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/02/1992

Return made up to 16/01/92; no change of members

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02/10/1991

Return made up to 16/07/91; no change of members

View PDF (0 pages)

30/09/1991

Registered office changed on 30/09/91 from:\401 st john street, london, EC1V 4LH

View PDF (0 pages)

01/05/1991

Full accounts made up to 1990-03-31

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11/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1990

Return made up to 16/07/90; full list of members

View PDF (0 pages)

08/03/1990

Certificate of change of name

View PDF (0 pages)

08/03/1990

Certificate of change of name

View PDF (2 pages)

21/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

16/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1989

Director resigned;new director appointed

View PDF (0 pages)

16/02/1989

Registered office changed on 16/02/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

07/02/1989

Certificate of change of name

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07/02/1989

Certificate of change of name

View PDF (3 pages)

06/02/1989

Resolutions

View PDF (2 pages)

16/01/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
5.61M
-
0.00
1.39M
-

2022
3
5.73M
-
0.00
760.52K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Williams, Richard Stuart	Director	05/01/2019 - Present	14

Persons with Significant Control

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

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Description

About LEE SAVELL PROPERTIES LIMITED

LEE SAVELL PROPERTIES LIMITED is an(a) Active company incorporated on 16/01/1989 with the registered office located at 41 Stanley Road, Carshalton, Surrey SM5 4LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE SAVELL PROPERTIES LIMITED?

LEE SAVELL PROPERTIES LIMITED is currently Active. It was registered on 16/01/1989 .

Where is LEE SAVELL PROPERTIES LIMITED located?

LEE SAVELL PROPERTIES LIMITED is registered at 41 Stanley Road, Carshalton, Surrey SM5 4LE.

What does LEE SAVELL PROPERTIES LIMITED do?

LEE SAVELL PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEE SAVELL PROPERTIES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-16 with updates.