Seventeen Holyport Road Limited

General information

Name:

Seventeen Holyport Road Ltd

Office Address:

17 Holyport Road London SW6 6LY

Number: 01765875

Incorporation date: 1983-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Fulham with reg. no. 01765875. The firm was started in 1983. The main office of this firm is located at 17 Holyport Road London. The zip code for this place is SW6 6LY. The firm's Standard Industrial Classification Code is 82110 which means Combined office administrative service activities. Seventeen Holyport Road Ltd released its latest accounts for the period that ended on Fri, 31st Mar 2023. The latest confirmation statement was released on Mon, 24th Jul 2023.

There's a group of six directors running this firm at the current moment, including Gianluca B., Angela P., Catherine M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors responsibilities since February 2023. In addition, the director's duties are helped with by a secretary - Angus W., who was selected by this firm in 2006.

Rosa Tani E. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gianluca B.

Role: Director

Appointed: 22 February 2023

Latest update: 7 April 2024

Angela P.

Role: Director

Appointed: 03 December 2021

Latest update: 7 April 2024

Catherine M.

Role: Director

Appointed: 01 September 2015

Latest update: 7 April 2024

Rosa E.

Role: Director

Appointed: 26 November 2012

Latest update: 7 April 2024

Blanca G.

Role: Director

Appointed: 01 June 2006

Latest update: 7 April 2024

Angus W.

Role: Secretary

Appointed: 30 March 2006

Latest update: 7 April 2024

Angus W.

Role: Director

Appointed: 26 April 2000

Latest update: 7 April 2024

People with significant control

Rosa Tani E.
Notified on 2 October 2018
Nature of control:
substantial control or influence
Angus W.
Notified on 2 May 2016
Ceased on 2 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 82990 : Other business support service activities not elsewhere classified
40
Company Age

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