Menna Overview
Here’s a quick overview of HOLLYBROOK (PARADISE STREET) LIMITED 👀 — a London based business that started in 2015.
HOLLYBROOK (PARADISE STREET) LIMITED
- Company statusactive
- Company No09381305
- Age11 years 6 months Incorporated 9 January 2015
- Officers2
Address
19 Queen Elizabeth Street, London, SE1 2LP, England
HOLLYBROOK (PARADISE STREET) LIMITED is an active company incorporated on 9 January 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 08 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Michael James | director | Apr 1956 | 09 Jan 2015 |
| COX, Valerie Anne | director | Jul 1985 | 09 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollybrook (Uk) Limited | 06 Apr 2016 |
Related Companies
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COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James, COX, Pauline Maria are mutual persons.
COX, Michael James, COX, Pauline Maria are mutual persons.
COX, Michael James, COX, Pauline Maria are mutual persons.
COX, Michael James, COX, Pauline Maria are mutual persons.
COX, Michael James, COX, Pauline Maria are mutual persons.
COX, Michael James, COX, Pauline Maria are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Valerie Anne are mutual persons.
HOLLYBROOK (85-91 LEA BRIDGE ROAD) LIMITED
COX, Michael James are mutual persons.
RILSTON LLP
COX, Michael James, COX, Pauline Maria are mutual persons.
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Menna Overview
Here’s a quick overview of HOLLYBROOK (PARADISE STREET) LIMITED 👀 — a London based business that started in 2015.