44 Holyport Road Limited

General information

Name:

44 Holyport Road Ltd

Office Address:

44 Holyport Road London SW6 6LZ

Number: 06301676

Incorporation date: 2007-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

44 Holyport Road has been operating offering its services for 12 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 2018 and the most recent confirmation statement was released on 29th May 2019.

Taking into consideration this firm's constant expansion, it was vital to formally appoint extra company leaders: Geraldine B. and Emily C. 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

Company staff

Emily C.

Role: Secretary

Appointed: 04 July 2007

Latest update: 8 October 2019

Geraldine B.

Role: Director

Appointed: 04 July 2007

Latest update: 8 October 2019

Emily C.

Role: Director

Appointed: 04 July 2007

Latest update: 8 October 2019

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 2020
Account last made up date 31 July 2018
Confirmation statement next due date 12 June 2020
Confirmation statement last made up date 29 May 2019
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 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/05/29 (CS01)
filed on: 29th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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