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HLB LONDON PROPERTY LIMITED

HLB LONDON PROPERTY LIMITED

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

    • Overview

    Company NameHLB LONDON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13603756
    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 HLB LONDON PROPERTY LIMITED?

    • Development of building projects (41100) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is HLB LONDON PROPERTY LIMITED located?

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

    What were the previous names of HLB LONDON PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLYBROOK (VAUXHALL) LIMITEDJan 13, 2023Jan 13, 2023
    HOLLYBROOK INTERNATIONAL LIMITEDSep 06, 2021Sep 06, 2021

    What are the latest accounts for HLB LONDON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HLB LONDON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for HLB LONDON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hollybrook (vauxhall) LIMITED\certificate issued on 01/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    		RES15

    Certificate of change of name

    Company name changed hollybrook international LIMITED\certificate issued on 13/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2022 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2021

    Statement of capital on Sep 06, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HLB LONDON PROPERTY 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
    		EnglandIrish234722540001
    COX, Pauline Maria
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLB LONDON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Property Holdings Limited
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    England
    		Sep 06, 2021
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10845916
    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