HOLLYBROOK (ODESSA WHARF) LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBROOK (ODESSA WHARF) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLLYBROOK (ODESSA WHARF) LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08616016. The accounts status is SMALL and accounts are next due on 30/06/2024.

HOLLYBROOK (ODESSA WHARF) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VALERIE ANN COX Jul 1985 Irish Director 2013-07-18 CURRENT
MR DAVID MATTHEW COX Jan 1984 British Director 2013-07-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hollybrook (Uk) Ltd 2016-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WITS END ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK LAND INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK LIMITED LONDON Active FULL 41100 - Development of building projects
BARWOOD NOMINEES LTD LONDON Active MICRO ENTITY 74990 - Non-trading company
HOLLYBROOK (HAMILTON TERRACE) LIMITED HERTFORD Dissolved... SMALL 41100 - Development of building projects
MR LONDON BASEMENT COMPANY LIMITED HERTFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HEATHFIELD SQUARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CROW LANE (ROMFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
BATH HOUSE LOFTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOUTHGATE TOWN HALL LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLYBROOK FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK (19 QE STREET) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTHVIEW HOUSE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
QUARRY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TOWER GUARDIANS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOUTHEND COMMERCIAL PROPERTIES LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hollybrook (Odessa Wharf) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 30-09-2021 £105,084 Cash £993,811 equity
Hollybrook (Odessa Wharf) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £100 Cash £-1,008 equity
Hollybrook (Odessa Wharf) Limited - Abbreviated accounts 16.1 2016-08-19 31-03-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCROSS WAY MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
OXTED GREYSTONE COMPANY LIMITED LONDON ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
OAKLEY & HEATH LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SOUTHGATE TOWN HALL LIMITED LONDON Active SMALL 41100 - Development of building projects
BRIDGE ROAD QUARTER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MUCITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CHELMER WATERSIDE PARTNERSHIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
RILSTON LLP LONDON Active UNAUDITED ABRIDGED None Supplied
SOUTHEND COMMERCIAL PROPERTIES LLP LONDON Active UNAUDITED ABRIDGED None Supplied