HOLLYBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBROOK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLLYBROOK LIMITED was incorporated 16 years ago on 02/04/2009 and has the registered number: 06867406. The accounts status is FULL and accounts are next due on 30/06/2025.

HOLLYBROOK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

FORESTERS HALL 25-27
LONDON
SE19 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2024 27/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VALERIE ANN COX Jul 1985 Irish Secretary 2009-05-08 CURRENT
MR DAVID MATTHEW COX Jan 1984 British Director 2009-05-08 CURRENT
MR MICHAEL JAMES COX Apr 1956 Irish Director 2018-02-08 CURRENT
MISS VALERIE ANN COX Jul 1985 Irish Director 2009-05-08 CURRENT
MRS CHRISTINE PHILLIPS Dec 1962 British Director 2009-04-02 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hollybrook (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITS END ESTATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDUCCI INVESTMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BARRACKS (PONTEFRACT) LTD LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OXTED GREYSTONE COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 08990 - Other mining and quarrying n.e.c.
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 (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
YOUR WORLD RECRUITMENT STAFFING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOLLYBROOK (HAMILTON TERRACE) LIMITED HERTFORD Dissolved... SMALL 41100 - Development of building projects
PHILLIPS LETTINGS AND MANAGEMENT LTD ASHFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PHILLIPS NEW HOMES LIMITED ASHFORD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CROW LANE (ROMFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLYBROOK (ODESSA WHARF) LIMITED LONDON Active SMALL 41100 - Development of building projects
DRANTON (CARNARVON ROAD) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (19 QE STREET) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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
CHEQUERS LANE DAGENHAM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SOUTHEND COMMERCIAL PROPERTIES LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTOW MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIGER MORTGAGES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
THAMES PROPERTY FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
THE DAVIES ESTATES (LONDON) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LAPINID INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
KEEP IT LIGHT MEDIA LTD UPPER NORWOOD ENGLAND Active UNAUDITED ABRIDGED 18201 - Reproduction of sound recording
LAGOON CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STRANGE HILL EDUCATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 85600 - Educational support services
MAVIX DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PCS LAND & DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects