Holbrook Close Limited

Active01626654 Private limited company
Incorporated
2 April 1982 (44 years)
Industry
Residents property management (98000)
Directors
Thomas Hugh Boyle
Zsuzsanna Fenyvesi
Controlled by
Nicolas Peter Hajdu
Accounts type
Total exemption full
Region
Greater London
Address
3 Holbrook Close
London
N19 5HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hajdu, Nicolas Peter
Secretary · Appointed 5 November 2021
Boyle, Thomas Hugh, Dr
Director · Appointed 5 November 2021
British
Born January 1950 (76)
Fenyvesi, Zsuzsanna
Director · Appointed 25 August 2016
Hungarian
Born February 1983 (43)
Director · Appointed 1 December 2012
British
Born April 1966 (60)
Director · Appointed 1 December 2012
British
Born April 1974 (52)
Evans, Nigel Julian Eyre
Director · Appointed 1 November 1999
British
Born May 1956 (70)
Officer history (16 former)
5 November 2021
Appointed Boyle, Thomas Hugh, Dr as Director
5 November 2021
Appointed Hajdu, Nicolas Peter as Secretary
5 November 2021
Resigned Tatum, Susan Grace, Dr as Director
5 November 2021
Resigned Tatum, Susan Grace, Dr as Secretary
29 September 2016
Resigned Tatum, Susan Grace, Dr as Director
24 September 2016
Appointed Tatum, Susan Grace, Dr as Director
25 August 2016
Appointed Fenyvesi, Zsuzsanna as Director
5 August 2016
Resigned Fuller, David Francis as Director
5 August 2016
Resigned Fuller, David Francis as Secretary
5 August 2016
Appointed Tatum, Susan Grace, Dr as Secretary
1 December 2012
Appointed Hajdu, Nicolas Peter as Director
1 December 2012
Appointed Fuller, David Francis as Director
1 December 2012
Appointed Tatum, Susan Grace, Dr as Director
1 December 2012
Appointed Domb, Eytan as Director
7 May 2011
Appointed Fuller, David Francis as Secretary
7 May 2011
Resigned Tatum, Susan Grace, Dr as Secretary
15 August 2006
Resigned Cunningham, Sally as Director
1 August 2006
Appointed Tatum, Susan Grace, Dr as Secretary
31 July 2006
Resigned Cunningham, Sally as Secretary
1 November 1999
Appointed Cunningham, Sally as Director
1 November 1999
Appointed Evans, Nigel Julian Eyre as Director
1 November 1999
Resigned Groszek, John as Director
1 November 1999
Appointed Cunningham, Sally as Secretary
1 October 1999
Resigned Taylor, Samantha as Director
1 October 1999
Resigned Taylor, Samantha as Secretary
22 June 1995
Appointed Groszek, John as Director
22 June 1995
Appointed Taylor, Samantha as Director
22 June 1995
Appointed Taylor, Samantha as Secretary
22 June 1995
Resigned Maxwell, Constance Clunas as Director
22 June 1995
Resigned Maxwell, Constance Clunas as Secretary
22 June 1995
Resigned Aaronson, Jane as Director
19 December 1994
Appointed Maxwell, Constance Clunas as Director
12 November 1994
Resigned Aaronson, Sofie Pat as Director
11 January 1993
Appointed Aaronson, Sofie Pat as Director
2 January 1993
Resigned Aaronson, Michael as Director

Ownership 1 active

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

Individual · Notified 12 May 2023
Has significant influence or control
British
Born April 1974 (52)
Former controllers (1)
12 November 2021
Ceased Susan Grace Tatum — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 2026 £869 £894 £919 £944 £969 £994 £1,019
Balance sheet detail
2026202520242023202220212020
Current Assets£919
Debtors£1,019£994£969£944£919£894£869
Net Current Assets£919
Net Assets£919
Shareholder Funds£1,019£994£969£944£919£894£869

Turnover£25
Gross Profit£25
Operating Profit£25
Profit Before Tax£25
Profit for Period£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates5 April 2026
18 August 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates5 April 2025
13 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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