Holbrook Court Ltd

Active00972830 Private limited company
Incorporated
19 February 1970 (56 years)
Previously known as
Golden Manor Residents (Hanwell) Limited (until 23 September 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Farid Shamash
Accounts type
Total exemption full
Region
Greater London
Address
33 Southwick Street
London
W2 1JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Margaret Elsie
Secretary · Appointed 12 November 2024
Director · Appointed 12 November 2024
British
Born July 1954 (72)
Officer history (11 former)
12 November 2024
Resigned Shamash, Farid as Secretary
12 November 2024
Appointed Shamash, Farid as Director
12 November 2024
Resigned Taha, Margaret as Director
12 November 2024
Appointed Parsons, Margaret Elsie as Secretary
16 August 2023
Appointed Taha, Margaret as Director
16 August 2023
Resigned O'Callaghan, Chris as Director
27 July 2022
Appointed O'Callaghan, Chris as Director
10 October 2021
Resigned Gwilt (Deceased), James Henry as Director
19 July 2000
Resigned Nirouzad, Hamid as Director
1 June 2000
Resigned Gwilt, Phyliss Mary as Secretary
1 June 2000
Appointed Shamash, Farid as Secretary
8 April 1999
Appointed Nirouzad, Hamid as Director
1 April 1998
Appointed Gwilt, Phyliss Mary as Secretary
6 October 1997
Resigned Gonsalves, Stephen as Secretary
1 February 1996
Appointed Gwilt (Deceased), James Henry as Director
1 February 1996
Appointed Gonsalves, Stephen as Secretary
1 February 1996
Resigned Nirouzad, Hamid as Secretary
1 February 1996
Resigned Gordon, Alice as Director
5 March 1995
Resigned Milstein, Henry as Director
10 May 1994
Appointed Nirouzad, Hamid as Secretary
10 May 1994
Resigned Price, Vera as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (1)
10 October 2021
Ceased James Henry Gwilt (Deceased) — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,078,127
Cash
£137,425
Employees
1
Debt Ratio
20%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,047,201 £4,078,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,845,900£4,845,000
Current Assets£222,508£174,175£2,449£3,099£4,066£3,948£4,126
Debtors£85,083£16,628
Cash£137,425£157,547
Creditors (< 1 year)£242,652£245,608
Creditors (> 1 year)£747,629£726,366
Net Current Assets(£20,144)(£71,433)£2,449£3,099£6,352£6,119£6,169
Net Assets£4,078,127£4,047,201
Shareholder Funds£4,078,127£4,047,201£456£1,717£4,948£4,858£4,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
6 November 2026Secretary's details changed
12 May 2026Confirmation statement with updates3 May 2026
13 November 2025Total exemption full accounts31 July 2025
7 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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