HOLLYBROOK (NEASDEN) LIMITED
Overview
| Company Name | HOLLYBROOK (NEASDEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13460325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLYBROOK (NEASDEN) LIMITED?
- Development of building projects (41100) / Construction
Where is HOLLYBROOK (NEASDEN) LIMITED located?
| Registered Office Address | 19 Queen Elizabeth Street SE1 2LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYBROOK (NEASDEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLLYBROOK (NEASDEN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for HOLLYBROOK (NEASDEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 134603250001, created on Sep 10, 2021 | 54 pages | MR01 | ||||||||||||||
Registration of charge 134603250002, created on Sep 10, 2021 | 55 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOLLYBROOK (NEASDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael James | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 234722540001 | |||||
| COX, Pauline Maria | Director | Queen Elizabeth Street SE1 2LP London 19 England | United Kingdom | Irish | 234722560001 |
Who are the persons with significant control of HOLLYBROOK (NEASDEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Property Holdings Limited | Jun 16, 2021 | Westow Street SE19 3RY London Foresters Hall 25-27 England | No | ||||||||||
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Natures of Control
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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