Hollylane Properties Limited

Active04534567 Private limited company
Incorporated
13 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mohammad Salih Al Jafari
Owned by
Mohammad Salih Al-Jafari
Chalabi & Chalabi Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Suite K
Priest House 1624 High Street
Knowle
Solihull
B93 0JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 September 2004
British
Director · Appointed 13 September 2002
British
Born October 1945 (81)
Al Jafari, Mohammad Salih, Dr
Director · Appointed 13 September 2002
British
Born December 1949 (76)
Officer history (5 former)
16 July 2018
Resigned Shawket, Saffana, Dr as Director
1 June 2010
Resigned Al-Azzawi, Farook, Dr as Director
1 June 2010
Appointed Shawket, Saffana, Dr as Director
13 September 2004
Appointed Al Chalabi, Ali, Dr as Secretary
13 September 2004
Resigned Al Jafari, Mohammad Salih, Dr as Secretary
13 September 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 September 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 September 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 September 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 September 2002
Appointed Al Jafari, Mohammad Salih, Dr as Secretary
13 September 2002
Appointed Al Jafari, Mohammad Salih, Dr as Director
13 September 2002
Appointed Al-Azzawi, Farook, Dr as Director
13 September 2002
Appointed Al Chalabi, Ali, Dr as Director

Ownership 2 active

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

Mohammad Salih Al-Jafari
Individual · Notified 13 July 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
British
Born December 1949 (76)
Chalabi & Chalabi Limited
Corporate entity · Notified 13 July 2018
Owns 25–50% of shares
Limited Company
Former controllers (2)
23 February 2025
Ceased Chalabi & Chalabi Ltd — Owns 25–50% of shares
13 July 2018
Ceased Fswa Enterprises Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
21 November 2025Registered office address changed
27 October 2025Total exemption full accounts30 September 2025
26 October 2025Registered office address changed
26 October 2025Registered office address changed
Show all recent filings

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