Hollybrook Property Holdings Limited

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Hollybrook Property Holdings Limited

04289915•Private Limited With Share Capital

19 Queen Elizabeth Street, London, SE12LP

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Incorporated

19/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hollybrook Property Holdings Limited (04289915) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in london, SE12LP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/09/2001
SE12LP

Financial Overview

Total Assets

£5.84M

Liabilities

£2.74M

Net Assets

£3.10M

Cash

£114.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael james cox
director
P
pauline maria cox
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Legacy
Category:Mortgage
Date:12-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:04-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Address
Date:04-10-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Address
Date:09-06-2004
Legacy
Category:Mortgage
Date:03-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Address
Date:05-12-2001
Legacy
Category:Accounts
Date:05-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

19 Queen Elizabeth Street, London, SE12LPRegistered

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Contact

19 Queen Elizabeth Street, London, SE12LP