44 Holyport Road Limited, SW6 6LZ

Description

Data updated on: 01-11-2023

44 Holyport Road has been operating offering its services for 17 years. Started under 06301676, the company is registered as a Private Limited Company. You may find the main office of the company during office hours under the following location: 44 Holyport Road London, SW6 6LZ Fulham. The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The business latest financial reports were submitted for the period up to 31st July 2023 and the most recent confirmation statement was released on 29th May 2023.

Taking into consideration this firm's constant expansion, it was vital to formally appoint extra company leaders: Emily C. and Geraldine B. who have been collaborating since 2007-07-04 to fulfil their statutory duties for the following company. In order to support the directors in their duties, the abovementioned company has been using the skills of Emily C. as a secretary since the appointment on 2007-07-04.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Current Assets											4	4	4
Net Assets Liabilities							4	4	4	4	4
Cash Bank In Hand	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Net Current Assets Liabilities											4	4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company staff

Emily C.

Role: Secretary

Appointed: 04 July 2007

Latest update: 3 February 2024

Emily C.

Role: Director

Appointed: 04 July 2007

Latest update: 3 February 2024

Geraldine B.

Role: Director

Appointed: 04 July 2007

Latest update: 3 February 2024

People with significant control

Geraldine B. is the individual who has control over this firm, has substantial control or influence over the company.

Geraldine B.

Notified on 1 July 2016

Nature of control:

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	26 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 23 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	23 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	26 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 29 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	29 April 2014

44 Holyport Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily C.

Emily C.

Geraldine B.

Swift Incorporations Limited

People with significant control

Geraldine B.

Accounts Documents

Company filings

Filing category

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