SEVENTEEN HOLYPORT ROAD LIMITED


Registered number: 01765875
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Name: SEVENTEEN HOLYPORT ROAD LIMITED
SEVENTEEN HOLYPORT ROAD LTD
Address: 17 HOLYPORT ROAD, LONDON, SW6 6LY
Incorporation Date: 1983-10-31

Company status: Active


Company Documents

date name form type
2022-10-04 CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES CS01
2022-10-04 APPOINTMENT TERMINATED, DIRECTOR MELISSA BROWN TM01
2022-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-09-27 CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES CS01
2021-09-29 PSC'S CHANGE OF PARTICULARS / TANI EICHMANN / 27/09/2021 PSC04
2020-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-10-01 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-10-02 DIRECTOR'S CHANGE OF PARTICULARS / ROSA TANI EICHMANN-ZURITA / 02/10/2018 CH01
2018-10-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANI EICHMANN PSC01
2018-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-10-02 CESSATION OF ANGUS CHRISTOPHER HUGO WATSON AS A PSC PSC07
2018-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2017-11-03 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-19 30/09/15 FULL LIST AR01
2015-09-08 APPOINTMENT TERMINATED, DIRECTOR ROSAMUND CRANMER TM01
2015-09-09 DIRECTOR APPOINTED MS CATHERINE MADERA AP01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-21 30/09/14 FULL LIST AR01
2013-10-29 30/09/13 FULL LIST AR01
2013-03-13 DIRECTOR APPOINTED MR MILES FREDERICK THOMPSON AP01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-26 DIRECTOR APPOINTED ROSA TANI EICHMANN-ZURITA AP01
2012-10-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR LUCY D'ONOFRIO TM01
2012-01-09 30/09/11 FULL LIST AR01
2012-11-19 APPOINTMENT TERMINATED, DIRECTOR DALLAS LEIGH HILL TM01
2012-11-26 DIRECTOR APPOINTED MS MELISSA BROWN AP01
2012-11-27 30/09/12 FULL LIST AR01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / BLANCA PATRICIA GOMEZ NAVARRO / 02/01/2010 CH01
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / ANGUS WATSON / 02/01/2010 CH03
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / LUCY D'ONOFRIO / 02/01/2010 CH01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / DALLAS LEE LEIGH HILL / 02/01/2010 CH01
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WATSON / 02/01/2010 CH01
2010-03-26 DIRECTOR APPOINTED MS ROSAMUND HELEN CRANMER AP01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-15 30/09/10 FULL LIST AR01
2009-10-15 30/09/09 FULL LIST AR01
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-30 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-06-27 NEW DIRECTOR APPOINTED 288a
2007-10-30 DIRECTOR RESIGNED 288b
2007-01-05 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2007-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-26 NEW DIRECTOR APPOINTED 288a
2006-04-05 NEW SECRETARY APPOINTED 288a
2006-05-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-01 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s

Last update: 2024-03-08 03:01:53