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NORTH BROOK PROPERTY HOLDINGS LIMITED

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

This company is commonly known as North Brook Property Holdings Limited. The company was founded 17 years ago and was given the registration number 06076474. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTH BROOK PROPERTY HOLDINGS LIMITED
Company Number:06076474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, United Kingdom, EC1V 0BN

Secretary31 January 2007Active
65, Compton Street, London, United Kingdom, EC1V 0BN

Director31 January 2007Active
12a Northbrook Road, London, N22 8YQ

Director08 February 2007Active
27, Mill Street, East Malling, West Malling, United Kingdom, ME19 6DA

Director31 January 2007Active
12a Northbrook Road, London, N22 8YQ

Director08 February 2007Active

People with Significant Control

Mrs Louise Jayne Conroy
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael John Conroy
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-05Accounts

Accounts with accounts type dormant.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-13Officers

Change person director company with change date.

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2017-05-13Officers

Change person secretary company with change date.

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2017-03-22Address

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

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Change person director company with change date.

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2016-10-21Accounts

Accounts with accounts type dormant.

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