62 Savernake Road, NW3 Limited

Active03649141 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Elleanor Louise Kilminster
Colin Pang Din Kwan
Gerard Farfan
Owned by
Colin Pang Din Kwan
Eleanor Louise Kilminster
Gerard Farfan
Accounts type
Dormant
Region
Greater London
Address
36 36C Courthope Road
London
NW3 2LD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kilminster, Elleanor Louise
Director · Appointed 9 November 2015
British
Born April 1980 (46)
Kwan, Colin Pang Din
Director · Appointed 29 January 2008
British
Born March 1972 (54)
Farfan, Gerard, Dr
Director · Appointed 14 October 1998
British
Born August 1962 (64)
Officer history (6 former)
9 November 2015
Appointed Kilminster, Elleanor Louise as Director
4 January 2015
Resigned Carstensen, Peter Andreas as Secretary
19 December 2014
Resigned Carstensen, Peter Andreas as Director
4 July 2014
Resigned Carstensen, Laura Martine as Director
29 January 2008
Appointed Kwan, Colin Pang Din as Director
3 January 2008
Appointed Carstensen, Laura Martine as Director
1 March 1999
Resigned Windeatt, Frances as Director
14 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
14 October 1998
Appointed Windeatt, Frances as Director
14 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
14 October 1998
Appointed Carstensen, Peter Andreas as Director
14 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1998
Appointed Carstensen, Peter Andreas as Secretary
14 October 1998
Appointed Farfan, Gerard, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Colin Pang Din Kwan
Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Eleanor Louise Kilminster
Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born April 1980 (46)
Gerard Farfan
Individual · Notified 13 October 2016
Owns 25–50% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
21 October 2026Change of details for a person with significant control
13 July 2026Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with no updates13 October 2025
4 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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