| Company Name | 44 Holyport Road Limited |
|---|---|
| Directors | Geraldine Yvette Bonnefoy and Emily Cawthorn |
| Company Status | Active |
| Company Number | 06301676 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Geraldine Yvette Bonnefoy |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Licensing Agent |
| Country of Residence | England |
| Correspondence Address | 44 Holyport Road Ground Floor London SW6 6LZ |
| Director Name | Emily Cawthorn |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 44 Holyport Road London SW6 6LZ |
| Secretary Name | Emily Cawthorn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Holyport Road London SW6 6LZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 Holyport Road London SW6 6LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Danae Bellinis 25.00% Ordinary |
|---|---|
| 1 at £1 | Emily Cawthorn 25.00% Ordinary |
| 1 at £1 | Geraldine Yvette Bonnefoy 25.00% Ordinary |
| 1 at £1 | Simon Cawthorn 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 26 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Emily Cawthorn on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Geraldine Yvette Bonnefoy on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Geraldine Yvette Bonnefoy on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Emily Cawthorn on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Geraldine Yvette Bonnefoy on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Emily Cawthorn on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Incorporation (19 pages) |
| 4 July 2007 | Incorporation (19 pages) |