HOLLYBROOK (HARLOW) LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBROOK (HARLOW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLYBROOK (HARLOW) LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10301272. The accounts status is SMALL and accounts are next due on 31/12/2024.

HOLLYBROOK (HARLOW) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2021-07-08 CURRENT
MISS VALERIE ANN COX Jul 1985 Irish Director 2016-07-28 UNTIL 2021-07-08 RESIGNED
MRS PAULINE MARIA COX Nov 1953 Irish Director 2021-07-08 UNTIL 2023-11-29 RESIGNED
MR DAVID MATTHEW COX Jan 1984 Irish Director 2016-07-28 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Property Holdings Limited 2021-01-22 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
AVDA DEVELOPMENTS LTD LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
BATH HOUSE LOFTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (ODESSA WHARF) LIMITED LONDON Active SMALL 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.
SOUTHEND COMMERCIAL PROPERTIES LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK LAND INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLLYBROOK ARTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLLYBROOK (ODESSA WHARF) 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 (NEASDEN PROPCO1) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK (17 RIGG) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (22-24 RIGG) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects