SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
Overview
| Company Name | SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03889498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| SHELFCO (NO.1793) LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Ofir Kedar as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Prakash Prahalathan Rajasekaran on Nov 06, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Yogesh Solanki as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
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 Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with updates | 6 pages | CS01 | ||
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 Oct 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| RAJASEKARAN, Prakash Prahalathan | Director | Apartment 11 Penthouse 1 Savile House, 18 Berkeley Street W1J 8EB London | United Kingdom | British | 107606440001 | |||||||||
| MACKAY, Rob | Secretary | 86a Broomfield Road CM1 1SS Chelmsford | British | 71419050006 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 95914460001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House Usa |
| 149403080001 | ||||||||||
| WORSLEY SECRETARIAL LIMITED | Secretary | 17 Eastmont Road KT10 9AY Hinchley Road Surrey | 78319500002 | |||||||||||
| CHAMBERS, Anthony David | Director | Danecroft Woodhill Road, Danbury CM3 4DY Chelmsford Essex | British | 7301620002 | ||||||||||
| KEDAR, Ofir | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 191817500001 | |||||||||
| MORRIS, David Graham | Director | Apartment10 18 Berkeley Street W1J 8EB London | Australian | 68956810002 | ||||||||||
| MORRIS, Melinda Kym | Director | Apt 10 Savile House 18 Berkeley Street W1J 8EB London | Australian | 80706180001 | ||||||||||
| SOLANKI, Yogesh | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O First Port Property Services Limited England | United Kingdom | British | 81814020001 | |||||||||
| TEMPERTON, Andrew Peter | Director | South Barn,4 Coppingdown Farm Sudbury Road, Castle Hedingham CO9 3EF Halstead Essex | England | British | 62202090002 | |||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
What are the latest statements on persons with significant control for SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 07, 2016 | Dec 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0