Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
4 Saville Road Management Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Hilary Anne FordAlan Kenneth Wyatt
- Owned by
- Alan Kenneth Wyatt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4 Garden Flat4 Saville RoadEalingW4 5HQ
Officers 3 active
Officer details are public data from the Companies House register.
Wyatt, Alan Kenneth
Secretary · Appointed 10 November 2015
Ford, Hilary Anne
Director · Appointed 10 November 2015
British
Born January 1965 (61)
Wyatt, Alan Kenneth
Director · Appointed 10 November 2015
British
Born March 1956 (70)
Officer history (11 former)
8 August 2026
Resigned Sande, Julie Margarete as Director
27 April 2023
Appointed Sande, Julie Margarete as Director
5 January 2023
Resigned Wyatt, James Matthew as Director
10 November 2015
Appointed Wyatt, Alan Kenneth as Director
10 November 2015
Appointed Ford, Hilary Anne as Director
10 November 2015
Appointed Wyatt, James Matthew as Director
10 November 2015
10 November 2015
10 November 2015
Appointed Wyatt, Alan Kenneth as Secretary
9 November 2015
Resigned Polini, Francesca as Director
30 April 2015
Resigned Walder, William Richard Michael as Director
7 June 2005
Appointed Polini, Francesca as Director
18 July 2004
Appointed Walder, William Richard Michael as Director
17 July 2004
Resigned Wakefield, Simon David as Director
31 October 2002
14 June 2002
Appointed Wakefield, Simon David as Director
13 June 2002
Resigned Campbell, Kenneth as Director
1 August 1998
25 June 1998
25 June 1998
25 June 1998
25 June 1998
25 June 1998
Appointed Campbell, Kenneth as Director
25 June 1998
25 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Kenneth Wyatt
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
1 September 2026
Ceased Julie Margarete Sande — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £100 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £100 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Notification of a person with significant control | |||
| 8 August 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Micro company accounts | 30 June 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 7 November 2024 | Accounts for a dormant company | 30 June 2024 |
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