Introduction
Watch Company
H
HOLLYBROOK (NEASDEN) LIMITED
HOLLYBROOK (NEASDEN) LIMITED is an active company incorporated on 16 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOLLYBROOK (NEASDEN) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13460325
LTD Company
Age
4 Years
Incorporated 16 June 2021
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 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 16 Jun 2021
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
16 Jun 2021
Active
COX, Pauline Maria
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 16 Jun 2021
Resigned 29 Nov 2023
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
16 Jun 2021
Resigned 29 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Thames Property Holdings Limited
Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2021
Active
Filing History
13
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
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
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2021