Introduction
Watch Company
S
SAVILE ZAC LIMITED
SAVILE ZAC LIMITED is an active company incorporated on 27 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SAVILE ZAC LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12072293
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
1 Vicarage Lane Stratford London E15 4HF England
From: 27 June 2019To: 5 December 2024
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADDA, Philip Andrew
ActiveMalford Grove, LondonE18 2DY
Born May 1969
Director
Appointed 27 Jun 2019
CHADDA, Philip Andrew
Malford Grove, LondonE18 2DY
Born May 1969
Director
27 Jun 2019
Active
CHOUDHURY, Tarana
ActiveMalford Grove, LondonE18 2DY
Born December 1970
Director
Appointed 27 Jun 2019
CHOUDHURY, Tarana
Malford Grove, LondonE18 2DY
Born December 1970
Director
27 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Andrew Chadda
ActiveMalford Grove, LondonE18 2DY
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Mr Philip Andrew Chadda
Malford Grove, LondonE18 2DY
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Active
Mrs Tarana Choudhury
ActiveMalford Grove, LondonE18 2DY
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Mrs Tarana Choudhury
Malford Grove, LondonE18 2DY
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2020
18 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2019