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Hollybrook (Neasden) Limited

Hollybrook (Neasden) Limited is an active company incorporated on 16 June 2021 with the registered office located in London, Greater London. Hollybrook (Neasden) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13460325
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1956
Thames Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Hollybrook Limited
Michael James Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Dranton (Carnarvon Road) Limited
Michael James Cox is a mutual person.
Active
Quarry Holdings Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Harlow) Limited
Michael James Cox is a mutual person.
Active
Thames Property Holdings Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.11K
Decreased by £887 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Decreased by £10.25M (-69%)
Total Liabilities
-£4.71M
Decreased by £10.25M (-69%)
Net Assets
£1.6K
Increased by £1.6K (%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Accounting Period Extended
19 Days Ago on 22 Dec 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Small Accounts Submitted
2 Years Ago on 9 Jan 2024
Pauline Maria Cox Resigned
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Jun 2023
Small Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
New Charge Registered
4 Years Ago on 10 Sep 2021
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 22 Dec 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Jan 2024
Termination of appointment of Pauline Maria Cox as a director on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 27 Jun 2022
Registration of charge 134603250001, created on 10 September 2021
Submitted on 15 Sep 2021
Repayment History
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