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Hollybrook Land Investments Limited, SE1 2LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLLYBROOK LAND INVESTMENTS LIMITED

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

This company is commonly known as Hollybrook Land Investments Limited. The company was founded 15 years ago and was given the registration number 06845311. The firm's registered office is in LONDON. You can find them at 19 Queen Elizabeth Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLLYBROOK LAND INVESTMENTS LIMITED
Company Number:06845311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Queen Elizabeth Street, London, England, SE1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foresters Hall, Westow Street, London, England, SE19 3RY

Secretary13 March 2009Active
Foresters Hall, Westow Street, London, England, SE19 3RY

Director13 March 2009Active
Foresters Hall, Westow Street, London, England, SE19 3RY

Director13 March 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director12 March 2009Active

People with Significant Control

Hollybrook (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type small.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-07-18Accounts

Accounts amended with accounts type small.

Download
2022-07-04Accounts

Accounts with accounts type audited abridged.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Change account reference date company previous extended.

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2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type small.

Download
2016-05-10Address

Change registered office address company with date old address new address.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Mortgage

Mortgage satisfy charge full.

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2015-09-14Accounts

Accounts with accounts type small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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