SAVONA COURT RESIDENTS LIMITED
Overview
| Company Name | SAVONA COURT RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720437 |
| 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 SAVONA COURT RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SAVONA COURT RESIDENTS LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVONA COURT RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 25, 2026 |
| Next Accounts Due On | Nov 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2025 |
What is the status of the latest confirmation statement for SAVONA COURT RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for SAVONA COURT RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Appointment of Mr Thomas Oliver Richard Caldwell as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 25, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Dean Mellows on Feb 01, 2025 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Termination of appointment of Sarah Elizabeth Powell as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Registered office address changed from 149 Upper Richmond Road Putney, London SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||
Secretary's details changed for A H F Secretaries Ltd on Apr 22, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Dean Mellows on Apr 22, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with updates | 6 pages | CS01 | ||
Previous accounting period shortened from Feb 26, 2023 to Feb 25, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Appointment of Mr Dean Mellows as a director on May 12, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Feb 27, 2022 to Feb 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 23, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Veronica Hope as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Yasmin Sheikh as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Austin Rusbridge as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Yaxley as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Who are the officers of SAVONA COURT RESIDENTS 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 | ||||||||||
| BALLABIO, Elisa | Director | 28 The Downs Wimbledon SW20 8HY London Flat 3 Savona Court England | England | British | 278077730001 | |||||||||
| CALDWELL, Thomas Oliver Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 345803880001 | |||||||||
| MELLOWS, Dean | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | South African | 308984500001 | |||||||||
| HOPE, Veronica | Secretary | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | British | 112911630001 | ||||||||||
| HUTCHINSON, John | Secretary | Savona Court 28 The Downs Wimbledon SW20 8HY London 5 United Kingdom | 176106270001 | |||||||||||
| THOMAS, Harry | Secretary | Wimbledon Hill Road SW19 7PA London 42 England | 264433460001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| BRACEY GIBBON, Carol | Director | Flat 4 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112912790001 | |||||||||
| BRACEY GIBBON, Patricia | Director | Flat 4 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112912690001 | |||||||||
| CHAMPION, Anna | Director | Flat 7 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112913270002 | |||||||||
| HOPE, Veronica | Director | Flat 5 Savona Court 28 The Downs Wimledon SW20 8HY London | United Kingdom | British | 112911630001 | |||||||||
| HUTCHINSON, John | Director | Flat 5 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112911750001 | |||||||||
| MCCANN, Steven | Director | Flat 11 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 119316710001 | |||||||||
| POWELL, Sarah Elizabeth | Director | Flat 10 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112912500001 | |||||||||
| PRIVETT, Sheila Joan | Director | Savona Court 28 The Downs Wimbledon Flat 3 London United Kingdom | United Kingdom | British | 187215980001 | |||||||||
| PRIVETT, Sheila Joan | Director | Flat 3 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 187215980001 | |||||||||
| RUSBRIDGE, Robert Austin | Director | Flat 6 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112912150001 | |||||||||
| SENIOR, Esther | Director | Flat 1 Savona Court 28 The Downs SW20 8HY London | British | 114442500001 | ||||||||||
| SHEIKH, Yasmin | Director | Flat 8 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 112912400001 | |||||||||
| WADHWA, Sheila | Director | Savona Court 28 The Downs SW20 8HY Wimbledon Flat 2 London United Kingdom | United Kingdom | British | 187215850002 | |||||||||
| WADHWA, Sheila | Director | Flat 2 Savona Court 28 The Downs Wimbledon SW20 8HY London | United Kingdom | British | 187215850002 | |||||||||
| YAXLEY, Jacqueline Marie | Director | 31 Tudor Avenue KT4 8TY Worcester Park Surrey | England | British | 112911950001 | |||||||||
| YAXLEY, Martin | Director | 31 Tudor Avenue KT4 8TY Worcester Park Surrey | England | British | 110736800001 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of SAVONA COURT RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bernard Hutchinson | Apr 06, 2016 | 5 Savona Court 28 The Downs SW20 8HY Wimbledon Savona Court London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAVONA COURT RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2019 | 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