SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Key Data

Status

Active

Company No.

03889498

Incorporation date

07/12/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

09/01/2026

Termination of appointment of Ofir Kedar as a director on 2025-12-01

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

06/11/2025

Director's details changed for Mr Prakash Prahalathan Rajasekaran on 2025-11-06

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

07/01/2025

Termination of appointment of Yogesh Solanki as a director on 2024-12-27

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

13/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

13/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (6 pages)

12/10/2022

Registered office address changed from Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-10-12

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

03/04/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

15/12/2017

Notification of a person with significant control statement

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15/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

07/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

06/09/2017

Director's details changed for Mr Yogesh Solanki on 2017-09-06

View PDF (2 pages)

06/09/2017

Director's details changed for Ofir Kedar on 2017-09-06

View PDF (2 pages)

06/09/2017

Appointment of Firstport Secretarial Limited as a secretary on 2017-09-06

View PDF (2 pages)

06/09/2017

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 2017-09-06

View PDF (1 pages)

11/08/2017

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2017-07-14

View PDF (1 pages)

06/02/2017

Appointment of Woodberry Secretarial Limited as a secretary on 2017-02-06

View PDF (2 pages)

06/02/2017

Termination of appointment of Temple Secretaries Limited as a secretary on 2017-02-06

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

23/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

31/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

23/10/2014

Appointment of Yogesh Solanki as a director on 2014-09-17

View PDF (2 pages)

15/10/2014

Appointment of Ofir Kedar as a director on 2014-09-17

View PDF (2 pages)

09/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

16/12/2011

Secretary's details changed for Temple Secretaries Limited on 2010-04-28

View PDF (2 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/08/2011

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-08-16

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

29/12/2010

Secretary's details changed for Temple Secretaries Limited on 2009-10-01

View PDF (2 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (14 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/01/2009

Return made up to 07/12/08; full list of members

View PDF (8 pages)

29/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

14/12/2007

Return made up to 07/12/07; full list of members

View PDF (8 pages)

14/12/2006

Return made up to 07/12/06; full list of members

View PDF (8 pages)

22/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

02/02/2006

Resolutions

View PDF (18 pages)

03/01/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

09/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

13/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

23/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

17/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

23/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

08/07/2002

Registered office changed on 08/07/02 from: st andrews secretaries LIMITED garden flat 5 st andrews square surbiton surrey KT6 4EA

View PDF (1 pages)

08/07/2002

Secretary's particulars changed

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: 78 broomfield road chelmsford essex CM1 1SS

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Return made up to 07/12/01; full list of members

View PDF (9 pages)

24/01/2002

Return made up to 07/12/00; full list of members; amend

View PDF (7 pages)

24/01/2002

Ad 16/03/01--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

24/01/2002

Ad 07/02/01--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

24/01/2002

Ad 23/01/01--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

24/01/2002

Ad 15/12/00--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

24/01/2002

Ad 08/12/00--------- £ si 1@1=1 £ ic 5/6

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24/01/2002

Ad 30/11/00--------- £ si 1@1

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24/01/2002

Ad 29/11/00--------- £ si 1@1

View PDF (2 pages)

24/01/2002

Ad 29/11/00--------- £ si 1@1

View PDF (2 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

15/03/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

07/12/2000

Ad 27/11/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (3 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (19 pages)

27/07/2000

Registered office changed on 27/07/00 from: lacon house theobalds road london WC1X 8TA

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.24 % *

* during past year

Cash in Bank

£8,564.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
1.09K
-
0.00
8.30K
-

2022
0
27.00
-
0.00
8.38K
-

2023
0
941.00
-
0.00
8.56K
-

2023
0
941.00
-
0.00
8.56K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

941.00 £3.39K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.56K £2.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Solanki, Yogesh	Director	17/09/2014 - 27/12/2024	18
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	06/09/2017 - 07/12/2023	497
Chambers, Anthony David	Director	02/08/2000 - 13/02/2002	58
TEMPLE SECRETARIES LIMITED	Corporate Secretary	07/06/2004 - 06/02/2017	103

Persons with Significant Control

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

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Description

About SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED is an(a) Active company incorporated on 07/12/1999 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 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 SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED is currently Active. It was registered on 07/12/1999 .

Where is SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED located?

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED do?

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.