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Holbrook Court Ltd

Holbrook Court Ltd is an active company incorporated on 19 February 1970 with the registered office located in London, Greater London. Holbrook Court Ltd was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00972830
Private limited company
Age
55 years
Incorporated 19 February 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
33 Southwick Street
London
W2 1JQ
England
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jul 1954
Director • Secretary • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropole Property Rentals Ltd
Margaret Taha and Farid Shamash are mutual people.
Active
Metropole Properties Holdings Limited
Farid Shamash is a mutual person.
Active
Metropole Residential Investments Ltd
Farid Shamash is a mutual person.
Active
Metropole (Cotleigh Road) Ltd
Farid Shamash is a mutual person.
Active
Metropole Commercial Ltd
Farid Shamash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£157.55K
Increased by £157.55K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.02M
Increased by £5.02M (+161861%)
Total Liabilities
-£971.97K
Increased by £970.59K (+70231%)
Net Assets
£4.05M
Increased by £4.05M (+235614%)
Debt Ratio (%)
19%
Decreased by 25.23% (-57%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 6 Feb 2025
Margaret Taha Resigned
11 Months Ago on 12 Nov 2024
Mrs Margaret Taha Appointed
11 Months Ago on 12 Nov 2024
Farid Shamash Resigned
11 Months Ago on 12 Nov 2024
Mr Farid Shamash Appointed
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR to 33 Southwick Street London W2 1JQ on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Farid Shamash as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mrs Margaret Taha as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Farid Shamash as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Margaret Taha as a director on 12 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 May 2024
Previous accounting period shortened from 29 September 2023 to 31 July 2023
Submitted on 25 Apr 2024
Repayment History
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