Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
64 Savernake Road Ltd
- Incorporated
- 29 August 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Peter McnultyAndrew TomaszewskiClarissa Julia Harding
- Owned by
- Clarissa Julia HardingJohn Peter McnultySophie Louise Mcnulty
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 64 Savernake RoadHampsteadLondonNW3 2JR
Officers 4 active
Officer details are public data from the Companies House register.
Mcnulty, John Peter
Director · Appointed 4 September 2010
British
Born December 1979 (46)
Tomaszewski, Andrew
Director · Appointed 20 June 2007
British
Born November 1962
Harding, Clarissa Julia
Secretary · Appointed 29 August 2001
British
Harding, Clarissa Julia
Director · Appointed 29 August 2001
British
Born March 1970 (56)
Officer history (5 former)
4 September 2010
Appointed Mcnulty, John Peter as Director
5 July 2010
20 June 2007
Appointed Tomaszewski, Andrew as Director
12 January 2007
Resigned Plamping, Doreen as Director
6 August 2005
Resigned Byrne, William Charles as Director
6 August 2005
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
Appointed Byrne, William Charles as Director
29 August 2001
Appointed Harding, Clarissa Julia as Director
29 August 2001
Appointed Plamping, Doreen as Director
29 August 2001
Appointed Harding, Clarissa Julia as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Clarissa Julia Harding
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
John Peter Mcnulty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Sophie Louise Mcnulty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Andrew Tomaszewski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Rebecca Catherine Tomaszewska
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 20 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 31 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 28 September 2024 | Confirmation statement with updates | 15 September 2024 | ||
| 18 May 2024 | Accounts for a dormant company | 31 August 2023 |
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