North Brook Property Holdings Limited

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North Brook Property Holdings Limited

06076474•Private Limited With Share Capital

1 Giltspur Street, Farringdon, London, EC1A9DD
Website

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Incorporated

31/01/2007

Company Age

19 years

Directors

2

Employees

1

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

North Brook Property Holdings Limited (06076474) is a private limited with share capital incorporated on 31/01/2007 (19 years old) and registered in london, EC1A9DD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 31/01/2007
EC1A9DD
1 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
O
oscar james duttine
director

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Address
Date:31-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Incorporation Company
Category:Incorporation
Date:31-01-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

1 Giltspur Street, London, EC1A9DDRegistered
65 Compton Street, London, EC1V0BN

Contact

cambridgeinc.com
1 Giltspur Street, Farringdon, London, EC1A9DD