Menna Overview
Here’s a quick overview of HOLBROOK COURT LTD 👀 — a London based business that started in 1970.
HOLBROOK COURT LTD
- Company statusactive
- Company No00972830
- Age56 years 5 months Incorporated 19 February 1970
- Officers2
Address
33 Southwick Street, London, W2 1JQ, England
HOLBROOK COURT LTD is an active company incorporated on 19 February 1970 and based in London, England. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAHA, Margaret | secretary | 12 Nov 2024 | |
| SHAMASH, Farid | director | Jul 1954 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Farid Shamash | Jul 1954 | 27 Jul 2022 |
| Mr James Henry Gwilt (Deceased) | May 1940 | 03 May 2017 |
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SHAMASH, Farid are mutual persons.
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SHAMASH, Farid, TAHA, Margaret are mutual persons.
SHAMASH, Farid are mutual persons.
SHAMASH, Farid are mutual persons.
SHAMASH, Farid are mutual persons.
GONSALVES, Stephen are mutual persons.
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Here’s a quick overview of HOLBROOK COURT LTD 👀 — a London based business that started in 1970.