HOLBROOK CLOSE LIMITED - LONDON


Company Profile Company Filings

Overview

HOLBROOK CLOSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBROOK CLOSE LIMITED was incorporated 42 years ago on 02/04/1982 and has the registered number: 01626654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLBROOK CLOSE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 HOLBROOK CLOSE
LONDON
N19 5HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS PETER HAJDU Secretary 2021-11-05 CURRENT
DR THOMAS HUGH BOYLE Jan 1950 British Director 2021-11-05 CURRENT
EYTAN MICHAEL DOMB Apr 1966 British Director 2012-12-01 CURRENT
MR NIGEL JULIAN EYRE EVANS May 1956 British Director 1999-11-01 CURRENT
MS ZSUZSANNA FENYVESI Feb 1983 Hungarian Director 2016-08-25 CURRENT
MR NICOLAS PETER HAJDU Apr 1974 British Director 2012-12-01 CURRENT
SAMANTHA TAYLOR Sep 1971 British Director 1995-06-22 UNTIL 1999-10-01 RESIGNED
DR SUSAN GRACE TATUM Mar 1949 British Director 2016-09-24 UNTIL 2016-09-29 RESIGNED
DR SUSAN GRACE TATUM Mar 1949 British Director 2012-12-01 UNTIL 2021-11-05 RESIGNED
MR DAVID FRANCIS FULLER Secretary 2011-05-07 UNTIL 2016-08-05 RESIGNED
DR SUSAN GRACE TATUM Mar 1949 British Secretary 2006-08-01 UNTIL 2011-05-07 RESIGNED
DR SUSAN GRACE TATUM Secretary 2016-08-05 UNTIL 2021-11-05 RESIGNED
CONSTANCE CLUNAS MAXWELL British Secretary RESIGNED
SAMANTHA TAYLOR Sep 1971 British Secretary 1995-06-22 UNTIL 1999-10-01 RESIGNED
SALLY CUNNINGHAM Nov 1965 British Secretary 1999-11-01 UNTIL 2006-07-31 RESIGNED
MISS JANE AARONSON Mar 1951 British Director RESIGNED
MICHAEL AARONSON Sep 1914 British Director RESIGNED
SOFIE PAT AARONSON Oct 1913 British Director 1993-01-11 UNTIL 1994-11-12 RESIGNED
SALLY CUNNINGHAM Nov 1965 British Director 1999-11-01 UNTIL 2006-08-15 RESIGNED
DAVID FRANCIS FULLER Apr 1977 British Director 2012-12-01 UNTIL 2016-08-05 RESIGNED
JOHN GROSZEK May 1961 British Director 1995-06-22 UNTIL 1999-11-01 RESIGNED
CONSTANCE CLUNAS MAXWELL British Director 1994-12-19 UNTIL 1995-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Peter Hajdu 2023-05-12 4/1974 London   Significant influence or control
Dr Susan Grace Tatum 2016-09-02 - 2021-11-12 3/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Holbrook Close Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-31 31-03-2023 £944 equity
HOLBROOK CLOSE LIMITED 2022-12-06 31-03-2022 £919 equity
Holbrook Close Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-03-2021 £894 equity
Holbrook Close Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £869 equity
Holbrook Close Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £844 equity
Holbrook Close Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £819 equity
Holbrook Close Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £794 equity
Holbrook Close Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £769 equity