This company is commonly known as Holbrook Close Limited. The company was founded 42 years ago and was given the registration number 01626654. The firm's registered office is in LONDON. You can find them at 2 Holbrook Close, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | HOLBROOK CLOSE LIMITED |
|---|---|---|
| Company Number | : | 01626654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Holbrook Close, London, England, N19 5HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Holbrook Close, London, England, N19 5HH | Secretary | 05 November 2021 | Active |
| 2, Holbrook Close, London, England, N19 5HH | Director | 05 November 2021 | Active |
| 3, Holbrook Close, London, England, N19 5HH | Director | 01 December 2012 | Active |
| 1 Holbrook Close, London, N19 5HH | Director | 01 November 1999 | Active |
| 3, Holbrook Close, London, England, N19 5HH | Director | 25 August 2016 | Active |
| 3, Holbrook Close, London, England, N19 5HH | Director | 01 December 2012 | Active |
| 30 Polwarth Terrace, Edinburgh, EH11 1LX | Secretary | 01 November 1999 | Active |
| 4, Holbrook Close, London, United Kingdom, N19 5HH | Secretary | 07 May 2011 | Active |
| 1 Tudor Lodge, Grand Avenue, London, N10 3BA | Secretary | - | Active |
| 2, Holbrook Close, London, England, N19 5HH | Secretary | 05 August 2016 | Active |
| 2 Holbrook Close, London, N19 5HH | Secretary | 01 August 2006 | Active |
| 5 Holbrook Close, Highgate, London, N19 5HH | Secretary | 22 June 1995 | Active |
| 4 Holbrook Close, London, N19 5HH | Director | - | Active |
| 36 Millfield Lane, Highgate, London, N6 6JB | Director | - | Active |
| 2 Tudor Lodge, Grand Avenue, London, N10 3BA | Director | 11 January 1993 | Active |
| 30 Polwarth Terrace, Edinburgh, EH11 1LX | Director | 01 November 1999 | Active |
| 4, Holbrook Close, London, United Kingdom, N19 5HH | Director | 01 December 2012 | Active |
| 5 Holbrook Close, Highgate, London, N19 5HH | Director | 22 June 1995 | Active |
| 1 Tudor Lodge, Grand Avenue, London, N10 3BA | Director | 19 December 1994 | Active |
| 2, Holbrook Close, London, England, N19 5HH | Director | 24 September 2016 | Active |
| 2, Holbrook Close, London, England, N19 5HH | Director | 01 December 2012 | Active |
| 5 Holbrook Close, Highgate, London, N19 5HH | Director | 22 June 1995 | Active |
| Mr Nicolas Peter Hajdu | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Holbrook Close, London, England, N19 5HH |
| Nature of control | : |
|
| Dr Susan Grace Tatum | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Holbrook Close, London, England, N19 5HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Officers | Change person secretary company with change date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
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