My Savoy Properties Limited

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My Savoy Properties Limited

04369475•Private Limited With Share Capital

Imagestor House 31 Bridge Road, Palace Gates, London, N227SN

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Incorporated

07/02/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

My Savoy Properties Limited (04369475) is a private limited with share capital incorporated on 07/02/2002 (24 years old) and registered in london, N227SN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Savoy resorts & hotels (uk) limited is a company based out of c/o derek rothera & company units 15 & 16 7 wenlock road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/02/2002
N227SN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
H
hoda fayek aziz kila
director
S
sherif mounir kamel metias
director
E
emad faek aziz
director
M
mary aziz
director

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Termination Director Company
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Accounts
Date:21-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:17-06-2002
Resolution
Category:Resolution
Date:26-02-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Address
Date:15-02-2002
Incorporation Company
Category:Incorporation
Date:07-02-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date12/06/2025
Latest Accounts31/03/2025

Trading Addresses

Imagestor House 31 Bridge Road, Palace Gates, London, N22 7Sn, N227SNRegistered

Contact

Imagestor House 31 Bridge Road, Palace Gates, London, N227SN