HLB LONDON PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

HLB LONDON PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HLB LONDON PROPERTY LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13603756. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HLB LONDON PROPERTY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
96090 - Other service activities n.e.c.

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
Previous trading names include:
HOLLYBROOK (VAUXHALL) LIMITED (until 01/02/2023)
HOLLYBROOK INTERNATIONAL LIMITED (until 13/01/2023)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2021-09-06 CURRENT
MRS PAULINE MARIA COX Nov 1953 Irish Director 2021-09-06 UNTIL 2023-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Property Holdings Limited 2021-09-06 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
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.
CROW LANE (ROMFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
QUARRY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK (HARLOW) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
THAMES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
OSIERS ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THAMES HOMES LONDON LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHEQUERS LANE DAGENHAM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BREEZEWOOD LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GLG PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HOLLYBROOK (KINGSTON) LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
HOLLYBROOK (NEASDEN PROPCO1) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RONEO CORNER LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
GLENGALL PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (NEASDEN) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NUMBER ONE BISHOPS AVENUE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
DELL ROAD PROPERTY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
DAGENHAM NEW HOMES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HLB London Property Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-21 31-03-2023 £100 Cash £100 equity
Hollybrook International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £100 Cash £100 equity

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.
GLG PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (NEASDEN PROPCO1) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RAINHAM ROAD SOUTH LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects