SAVOY MEWS PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-21 with updates

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20/11/2420 November 2024 Director's details changed for Mr. Leslie Arthur Thomas Johnson on 2024-11-16

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20/11/2420 November 2024 Appointment of Lms Sheridans Ltd as a secretary on 2024-11-16

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20/11/2420 November 2024 Director's details changed for Mr Vincent Antonie Reis on 2024-11-16

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20/11/2420 November 2024 Director's details changed for Mr Bruce James Mainwaring on 2024-11-16

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20/11/2420 November 2024 Director's details changed for Mr Stephen Mark Jones on 2024-11-16

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16/10/2416 October 2024 Registered office address changed from C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2024-10-16

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15/07/2415 July 2024 Accounts for a dormant company made up to 2024-06-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with updates

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09/05/249 May 2024 Termination of appointment of Michael Upward as a director on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Rosie Hollingdale as a director on 2024-05-09

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09/05/249 May 2024 Appointment of Mr Stephen Mark Jones as a director on 2024-05-09

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-06-30

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06/12/226 December 2022 Appointment of Mr Vincent Antonie Reis as a director on 2022-12-05

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/12/2130 December 2021 Termination of appointment of Zachary Clark as a director on 2021-12-01

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-06-30

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09/11/219 November 2021 Appointment of Mr Shaun Geofrey Towson as a director on 2021-11-05

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22/10/2122 October 2021 Director's details changed for Mr Matthew Sheridan Clarke on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr Bruce James Mainwaring on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Michael Upward on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mr. Leslie Arthur Thomas Johnson on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Rosie Hollingdale on 2021-10-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/11/203 November 2020 DIRECTOR APPOINTED MR HERENRY MARK JONES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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31/05/1831 May 2018 DIRECTOR APPOINTED MR ZACHARY CLARK

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29/07/1729 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/08/1611 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O C/O PEVEREL SECRETARIAL LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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18/01/1618 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/11/1229 November 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIAL SERVICES LIMITED

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O SQUIRE SANDERS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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21/06/1221 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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21/06/1221 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/06/1114 June 2011 DIRECTOR APPOINTED MR MATTHEW SHERIDAN CLARKE

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14/06/1114 June 2011 DIRECTOR APPOINTED ROSIE HOLLINGDALE

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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14/06/1114 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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14/06/1114 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR TANYA MOONEY

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SHELDON

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR LEILA TURNER

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA MOONEY / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEILA TURNER / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAKES / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LES JOHNSON / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES MAINWARING / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHELTON / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UPWARD / 01/10/2009

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY HAMMONDS LLP (REF: SDW)

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26/01/1026 January 2010 CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED

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25/01/1025 January 2010 CORPORATE SECRETARY APPOINTED HAMMONDS LLP (REF: SDW)

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY CLAUDIE HOOPER

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDIE HOOPER

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM FLAT 3 7 SAVOY MEWS CLAPHAM ROAD LONDON SW9 9AS

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/06/096 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0813 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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