Seventeen Holyport Road Limited

Active01765875 Private limited company

Incorporated: 31 October 1983 (43 years)
Industry: Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors: Gianluca Bonetti
Angela Sian Potter
Catherine Madera
all 6 directors
Controlled by: Rosa Tani Eichmann-Zurita
Accounts type: Micro entity
Region: Greater London
Address: 17 Holyport Road
London
SW6 6LY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bonetti, Gianluca

Director · Appointed 22 February 2023

Italian

Born May 1977 (49)

Potter, Angela Sian

Director · Appointed 3 December 2021

British

Born October 1991 (35)

Madera, Catherine

Director · Appointed 1 September 2015

British

Born October 1974 (52)

Eichmann-Zurita, Rosa Tani

Director · Appointed 26 November 2012

British

Born August 1967 (59)

Gomez Navarro, Blanca Patricia

Director · Appointed 1 June 2006

Spanish

Born June 1974 (52)

Watson, Angus

Secretary · Appointed 30 March 2006

British

Watson, Angus

Director · Appointed 26 April 2000

British

Born September 1972 (54)

Officer history (20 former)

22 February 2023

Resigned Thompson, Miles Frederick as Director

22 February 2023

Appointed Bonetti, Gianluca as Director

3 December 2021

Appointed Potter, Angela Sian as Director

3 December 2021

Resigned Brown, Melissa as Director

1 September 2015

Resigned Cranmer, Rosamund Helen as Director

1 September 2015

Appointed Madera, Catherine as Director

13 March 2013

Appointed Thompson, Miles Frederick as Director

26 November 2012

Appointed Brown, Melissa as Director

26 November 2012

Appointed Eichmann-Zurita, Rosa Tani as Director

19 November 2012

Resigned Leigh Hill, Dallas Lee as Director

14 February 2012

Resigned D'Onofrio, Lucy as Director

26 March 2010

Appointed Cranmer, Rosamund Helen as Director

26 June 2007

Appointed D'Onofrio, Lucy as Director

1 December 2006

Resigned Evans, Marilyn as Director

1 November 2006

Resigned Goode, Christine as Director

1 September 2006

Resigned Mcleish, Charlotte as Director

1 June 2006

Appointed Gomez Navarro, Blanca Patricia as Director

30 March 2006

Appointed Watson, Angus as Secretary

30 March 2006

Resigned O'Callaghan, Jane as Secretary

30 March 2006

Resigned O'Callaghan, Jane as Director

14 November 2002

Appointed Mcleish, Charlotte as Director

14 November 2002

Resigned Wilson, Rosalind Zoe as Director

2 July 2001

Resigned Pearson, Michael as Director

26 April 2000

Appointed Watson, Angus as Director

23 December 1999

Resigned Mace, David as Secretary

23 December 1999

Appointed O'Callaghan, Jane as Secretary

23 December 1999

Resigned Mace, David as Director

12 December 1999

Resigned Murray, Anna as Director

12 December 1999

Resigned Murray, Paul Thomas as Director

10 December 1999

Resigned Hull, Victoria as Director

8 December 1999

Appointed Leigh Hill, Dallas Lee as Director

8 December 1999

Appointed Pearson, Michael as Director

6 April 1998

Appointed Wilson, Rosalind Zoe as Director

6 April 1998

Resigned Macdonald, Ann as Director

14 January 1997

Appointed Murray, Paul Thomas as Director

14 January 1997

Resigned Fawbrass, Jacqueline as Director

14 January 1997

Appointed Murray, Anna as Director

10 August 1993

Resigned Robinson, Valerie as Director

10 August 1993

Appointed Macdonald, Ann as Director

29 November 1991

Appointed Hull, Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rosa Tani Eichmann-Zurita

Individual · Notified 2 October 2018

Has significant influence or control

British

Born August 1967 (59)

Former controllers (1)

2 October 2018

Ceased Angus Christopher Hugo Watson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £120

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£263	£263	£263	£263	£263	£263
Creditors (< 1 year)	£143	£143	£143	£143	£143	£143
Net Current Assets	(£143)	(£143)	(£143)	(£143)	(£143)	(£143)
Net Assets	£120
Shareholder Funds	£120	£120	£120	£120	£120	£120