Website & contact details
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- The site of this company’s group or brand.
Hollybrook (Neasden Propco1) Limited
- Incorporated
- 20 January 2020 (6 years)
- Previously known as
- Nema Neasden Limited (until 14 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2021
Irish
Born April 1956 (70)
Officer history (4 former)
29 November 2023
10 September 2021
10 September 2021
10 September 2021
10 September 2021
10 September 2021
23 September 2020
20 January 2020
20 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13460325
Former controllers (3)
10 September 2021
Ceased Henry Charles Anderson — Owns 25–50% of shares
10 September 2021
Ceased Javad Marandi — Owns 25–50% of shares
6 March 2020
Ceased Nema Capital LLP — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Crow Lane (Romford) Limited Owns 75–100% of shares
Dell Road Property Limited Owns 75–100% of shares
HLB London Property Limited Owns 75–100% of shares
Hollybrook (Harlow) Limited Owns 75–100% of shares
Hollybrook (Kingston) Limited Owns 75–100% of shares
Hollybrook (Neasden) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco1) Limited This company Owns 75–100% of shares
Hollybrook (Neasden Propco2) Limited Owns 75–100% of shares
Hollybrook Construction Limited Owns 75–100% of shares
Osiers Road Limited Owns 75–100% of shares
Roneo Corner Limited Owns 75–100% of shares
Thames Property Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£7,128,516)
- Cash
- £823
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £73,692 |
| Debtors | £72,869 |
| Cash | £823 |
| Creditors (< 1 year) | £7,202,208 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£7,128,516) |
| Net Assets | (£7,128,516) |
| Shareholder Funds | (£7,128,516) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Current accounting period extended |
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