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North Brook Property Holdings Limited

North Brook Property Holdings Limited is a dormant company incorporated on 31 January 2007 with the registered office located in London, City of London. North Brook Property Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
06076474
Private limited company
Age
18 years
Incorporated 31 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (8 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Sep 1980
Mr Oscar James Duttine
PSC • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John Conroy is a mutual person.
Active
ATC Corporate Secretaries Limited
Michael John Conroy is a mutual person.
Active
Celadon Mining (UK) Limited
Michael John Conroy is a mutual person.
Active
Aego Investments Limited
Michael John Conroy is a mutual person.
Active
Morgan First Consultants Limited
Michael John Conroy is a mutual person.
Active
Luxnova Limited
Michael John Conroy is a mutual person.
Dissolved
Contractex Limited
Michael John Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr. Michael John Conroy Details Changed
8 Months Ago on 3 Feb 2025
Michael John Conroy Resigned
9 Months Ago on 1 Jan 2025
Michael John Conroy Resigned
9 Months Ago on 1 Jan 2025
Louise Jayne Conroy (PSC) Resigned
9 Months Ago on 1 Jan 2025
Michael John Conroy (PSC) Resigned
9 Months Ago on 1 Jan 2025
Oscar James Duttine (PSC) Appointed
9 Months Ago on 1 Jan 2025
Mr Oscar James Duttine Appointed
9 Months Ago on 1 Jan 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Cessation of Louise Jayne Conroy as a person with significant control on 1 January 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Oscar James Duttine as a director on 1 January 2025
Submitted on 2 Apr 2025
Notification of Oscar James Duttine as a person with significant control on 1 January 2025
Submitted on 2 Apr 2025
Cessation of Michael John Conroy as a person with significant control on 1 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Michael John Conroy as a secretary on 1 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Michael John Conroy as a director on 1 January 2025
Submitted on 2 Apr 2025
Director's details changed for Mr. Michael John Conroy on 3 February 2025
Submitted on 4 Feb 2025
Repayment History
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