Hollybrook (Paradise Street) Limited

Active09381305 Private limited company
Incorporated
9 January 2015 (11 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2015
Irish
Born April 1956 (70)
Director · Appointed 9 January 2015
Irish
Born July 1985 (41)
Officer history (1 former)
16 January 2022
Resigned Cox, Pauline Maria as Director
9 January 2015
Appointed Cox, Michael James as Director
9 January 2015
Appointed Cox, Valerie Anne as Director
9 January 2015
Appointed Cox, Pauline Maria as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 06865560

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Crowswood Limited Owns 75–100% of shares
Dva Holdings Limited Owns 75–100% of shares
Dagenham New Homes Limited Owns 75–100% of shares
Formula Land Limited Owns 75–100% of shares
GLG Property Limited Owns 75–100% of shares
Hollybrook Building Solutions Limited Owns 75–100% of shares
Mipa Property Limited Owns 75–100% of shares
Hollybrook (Paradise Street) Limited This company Owns 75–100% of shares
Hollybrook Arts Limited Owns 75–100% of shares
Hollybrook Finance Limited Owns 75–100% of shares
Southview House Limited Owns 75–100% of shares
Hollybrook Homes Limited Owns 75–100% of shares
Hollybrook Land Investments Limited Owns 75–100% of shares
Barwood Nominees Ltd Owns 75–100% of shares
BVB Nominees Ltd Owns 75–100% of shares
Hollybrook Limited Owns 75–100% of shares
Bath House Lofts Limited Owns 25–50% of shares
Number One Bishops Avenue Limited Owns 75–100% of shares
Southend Commercial Properties LLP Has significant influence or control
Southgate Town Hall Limited Owns 75–100% of shares

Financials

Cash
£60,858
Current Ratio
17.7x
Balance sheet detail
2024
Current Assets£316,836
Debtors£255,978
Cash£60,858
Creditors (< 1 year)£17,944
Net Current Assets£298,892
Shareholder Funds£298,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts30 September 2025
25 June 2026Previous accounting period shortened
5 January 2026Confirmation statement with no updates13 December 2025
17 June 2025Unaudited abridged accounts30 September 2024
27 February 2025Registered office address changed
Show all recent filings

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