44 Holyport Road Limited

Company Registration Number: 06301676

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Holyport Road Limited is a Private Company Limited by Shares first registered on 4 July 2007.

Registered Address

44 HOLYPORT ROAD
LONDON
SW6 6LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 6LZ

Registration Data

Company Number

06301676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£4£4£0£4£4
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • CAWTHORN, Emily

    Secretary

    Appointed on 4 July 2007

     

    44 Holyport Road
    London
    SW6 6LZ

  • BONNEFOY, Geraldine Yvette

    Director

    Appointed on 4 July 2007

     

    Nationality: French

    Occupation: Licensing Agent

    Month of birth: February 1979

    44 Holyport Road
    Ground Floor
    London
    SW6 6LZ

  • CAWTHORN, Emily

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1978

    44 Holyport Road
    London
    SW6 6LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72XVU. Transaction: MzE1NTA1MTkzMWFkaXF6a2N4.

  2. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P4ISI. Transaction: MzE0NzIxNTkwNmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4F04LG9. Transaction: MzEzMDE0MTU0OWFkaXF6a2N4.

  4. 26 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466B8X5. Transaction: MzEyMTk3MjcwMGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC635U. Transaction: MzEwNDg2MzczNWFkaXF6a2N4.

  6. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UELHE. Transaction: MzA5OTEwMTA2MWFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEYB4. Transaction: MzA4MjQ0MTIxOGFkaXF6a2N4.

  8. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273ISTF. Transaction: MzA3NzAyNDk0MGFkaXF6a2N4.

  9. 18 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9VOQ. Transaction: MzA2MjU4ODgxNGFkaXF6a2N4.

  10. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDUQ2. Transaction: MzA1NjYwMDA5OWFkaXF6a2N4.

  11. 14 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X6UAHVSB. Transaction: MzA0MDQwNTY4N2FkaXF6a2N4.

  12. 22 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: EQTNU00E. Transaction: MzAzOTIzMTU2NGFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XFQKSNST. Transaction: MzAyNDEzOTg4M2FkaXF6a2N4.

  14. 28 September 2010 Director's details changed for Geraldine Yvette Bonnefoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQKQNSR. Transaction: MzAyNDEzOTU2MmFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Emily Cawthorn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQKRNSS. Transaction: MzAyNDEzOTU2NmFkaXF6a2N4.

  16. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD33VJ8F. Transaction: MzAxMzgzNDUwMWFkaXF6a2N4.

  17. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZNVBBQ. Transaction: MjAzNjQ4NzYxOGFkaXF6a2N4.

  18. 1 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XAKT29HC. Transaction: MjAzMTk5NTI5M2FkaXF6a2N4.

  19. 1 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD9I2RI. Transaction: MjAxMjI3MzMzM2FkaXF6a2N4.

  20. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyOTc4OGFkaXF6a2N4.

  21. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM1MjA1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.