UKBizDB.co.uk

HOLBROOK HOUSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbrook House Ltd. The company was founded 17 years ago and was given the registration number 06036420. The firm's registered office is in RICHMOND. You can find them at Holbrook House, 34-38 Hill Rise, Richmond, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLBROOK HOUSE LTD
Company Number:06036420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Holbrook House, 34-38 Hill Rise, Richmond, Surrey, TW10 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holbrook House, 34-38 Hill Rise, Richmond, TW10 6UA

Director22 December 2006Active
Holbrook House, 34-38 Hill Rise, Richmond, TW10 6UA

Secretary22 December 2006Active

People with Significant Control

Mr Robert Elliott Leigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Holbrook House, 34-38 Hill Rise, Richmond, TW10 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Mortgage

Mortgage satisfy charge full.

Download
2019-09-26Mortgage

Mortgage satisfy charge full.

Download
2019-09-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Officers

Termination secretary company with name termination date.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.