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HOLLYBROOK (NEASDEN PROPCO1) LIMITED

HOLLYBROOK (NEASDEN PROPCO1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLYBROOK (NEASDEN PROPCO1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12415079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOLLYBROOK (NEASDEN PROPCO1) LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEMA NEASDEN LIMITEDJan 20, 2020Jan 20, 2020

    What are the latest accounts for HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registration of charge 124150790003, created on Sep 10, 2021

    		55 pagesMR01

    Satisfaction of charge 124150790002 in full

    		1 pagesMR04

    Registration of charge 124150790002, created on Sep 10, 2021

    		56 pagesMR01

    Appointment of Mrs Pauline Maria Cox as a director on Sep 10, 2021

    		2 pagesAP01

    Appointment of Mr Michael James Cox as a director on Sep 10, 2021

    		2 pagesAP01

    Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on Sep 15, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2021

    		RES15

    Registration of charge 124150790001, created on Sep 10, 2021

    		55 pagesMR01

    Notification of Hollybrook (Neasden) Limited as a person with significant control on Sep 10, 2021

    		2 pagesPSC02

    Cessation of Henry Charles Anderson as a person with significant control on Sep 10, 2021

    		1 pagesPSC07

    Cessation of Javad Marandi as a person with significant control on Sep 10, 2021

    		1 pagesPSC07

    Termination of appointment of Julian O'brien Keith as a director on Sep 10, 2021

    		1 pagesTM01

    Termination of appointment of Robin Arnsby Hall as a director on Sep 10, 2021

    		1 pagesTM01

    Termination of appointment of Shahram David Elghanayan as a director on Sep 10, 2021

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrishDirector234722540001
    COX, Pauline Maria
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		United KingdomIrishDirector234722560001
    ELGHANAYAN, Shahram David
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Director
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		EnglandBritishLlpdesmember140334660008
    HALL, Robin Arnsby
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Director
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		United KingdomBritishFinance Director266293330001
    KEITH, Julian O'Brien
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Director
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		EnglandBritishDirector274923900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYBROOK (NEASDEN PROPCO1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Sep 10, 2021
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13460325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Henry Charles Anderson
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Sep 23, 2020
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Javad Marandi
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Mar 06, 2020
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Moorgate
    EC2R 6AY London
    25
    England
    England
    		Jan 20, 2020
    Moorgate
    EC2R 6AY London
    25
    England
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc419741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0