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HOLLYBROOK (NEASDEN PROPCO1) LIMITED
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HOLLYBROOK (NEASDEN PROPCO1) LIMITED: Filings

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    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
    2Next

    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