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Hollybrook (Paradise Street) Limited

Hollybrook (Paradise Street) Limited is an active company incorporated on 9 January 2015 with the registered office located in London, Greater London. Hollybrook (Paradise Street) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09381305
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Foresters Hall 25-27 Westow Street London SE19 3RY
Telephone
020 72324550
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1956
Director • Irish • Lives in UK • Born in Jul 1985
Hollybrook (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlbury Builders Limited
Michael James Cox is a mutual person.
Active
Hollybrook Property Holdings Limited
Michael James Cox is a mutual person.
Active
Redcross Way Management Limited
Michael James Cox is a mutual person.
Active
Hollybrook (UK) Limited
Michael James Cox is a mutual person.
Active
Ivystream Holdings Limited
Michael James Cox is a mutual person.
Active
Bath House Lofts Limited
Michael James Cox is a mutual person.
Active
Hollybrook ARTS Limited
Miss Valerie Anne Cox is a mutual person.
Active
Delta Investments Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£60.86K
Decreased by £365.99K (-86%)
Turnover
Unreported
Decreased by £2.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£316.84K
Decreased by £135.17K (-30%)
Total Liabilities
-£17.94K
Decreased by £132.87K (-88%)
Net Assets
£298.89K
Decreased by £2.31K (-1%)
Debt Ratio (%)
6%
Decreased by 27.7% (-83%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Michael James Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Miss Valerie Anne Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to 19 Queen Elizabeth Street London SE1 2LP on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 19 Jul 2024
Director's details changed for Miss Valerie Anne Cox on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Michael James Cox on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 3 Jan 2024
Registration of charge 093813050003, created on 21 July 2023
Submitted on 24 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 10 Jul 2023
Termination of appointment of Pauline Maria Cox as a director on 16 January 2022
Submitted on 12 Jan 2023
Repayment History
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