Introduction
Watch Company
H
HOLLYBROOK (NEASDEN PROPCO2) LIMITED
HOLLYBROOK (NEASDEN PROPCO2) LIMITED is an active company incorporated on 5 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOLLYBROOK (NEASDEN PROPCO2) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11294405
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
KINGSTREET LIMITED
From: 5 April 2018To: 21 September 2021
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Printing House 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom
From: 5 April 2018To: 15 September 2021
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 10 Sept 2021
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
10 Sept 2021
Active
COX, Pauline Maria
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 10 Sept 2021
Resigned 29 Nov 2023
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
10 Sept 2021
Resigned 29 Nov 2023
Resigned
SCOTT, Michael Joseph
ResignedSouth Hill Avenue, HarrowHA1 3NX
Born May 1952
Director
Appointed 05 Apr 2018
Resigned 10 Sept 2021
SCOTT, Michael Joseph
South Hill Avenue, HarrowHA1 3NX
Born May 1952
Director
05 Apr 2018
Resigned 10 Sept 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Queen Elizabeth Street, LondonSE1 2LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Hollybrook (Neasden) Limited
Queen Elizabeth Street, LondonSE1 2LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Mr Jeffrey Frederic Ruffels
Ceased66 Lower Road, HarrowHA2 0DH
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2020
Ceased 10 Sept 2021
Mr Jeffrey Frederic Ruffels
66 Lower Road, HarrowHA2 0DH
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2020
Ceased 10 Sept 2021
Ceased
Mr Michael Joseph Scott
CeasedSouth Hill Avenue, HarrowHA1 3NX
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 10 Sept 2021
Mr Michael Joseph Scott
South Hill Avenue, HarrowHA1 3NX
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 10 Sept 2021
Ceased
Mrs Joan Maria Scott
CeasedSouth Hill Avenue, HarrowHA1 3NX
Born February 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2018
Ceased 10 Sept 2021
Mrs Joan Maria Scott
South Hill Avenue, HarrowHA1 3NX
Born February 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2018
Ceased 10 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2022
21 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2021
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2020