Holbrook Court Ltd

Company Name	Holbrook Court Ltd
Directors	James Henry Gwilt and Chris O'Callaghan
Company Status	Active
Company Number	00972830
Category	Private Limited Company
Incorporation Date	19 February 1970(54 years, 2 months ago)
Previous Name	Golden Manor Residents (Hanwell) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Henry Gwilt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(25 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bishops Court 76 Bishops Bridge Road Bayswater London W2 6BE

Secretary Name	Farid Shamash
Nationality	British
Status	Current
Appointed	01 June 2000(30 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	108 Gladstone Park Gardens Dollis Hill London NW2 6JX

Director Name	Mr Chris O'Callaghan
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	326 Old Street London EC1V 9DR

Director Name	Mrs Alice Gordon
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 1996)
Role	Retired
Correspondence Address	7 Holbrook Court London W7 3EH

Director Name	Mr Henry Milstein
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 March 1995)
Role	Optician
Correspondence Address	1 Holbrook Court Golden Manor London W7 3EH

Secretary Name	Mrs Vera Price
Nationality	British
Status	Resigned
Appointed	03 May 1991(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 May 1994)
Role	Company Director
Correspondence Address	13 Holbrook Court London W7 3EH

Secretary Name	Hamid Nirouzad
Nationality	British
Status	Resigned
Appointed	10 May 1994(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1996)
Role	CS
Correspondence Address	15 Holbrook Court Golden Manor Hanwel London W7 3EH

Director Name	Mr James Henry Gwilt (Deceased)
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(25 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 10 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bishops Court 76 Bishops Bridge Road Bayswater London W2 6BE

Secretary Name	Mr Stephen Gonsalves
Nationality	British
Status	Resigned
Appointed	01 February 1996(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rainbow Court Oxney Watford Hertfordshire WD19 4RP

Secretary Name	Phyliss Mary Gwilt
Nationality	British
Status	Resigned
Appointed	01 April 1998(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	527 Loughborough Road Birstall Leicester LE4 4BJ

Director Name	Hamid Nirouzad
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2000)
Role	Senior IT Consultant
Correspondence Address	15 Holbrook Court Golden Manor Hanwel London W7 3EH

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

151 at £1	J.h. Gwilt 100.00% Ordinary

Financials

Year	2014
Turnover	£9,750
Net Worth	£3,428
Cash	£603
Current Liabilities	£2,548

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

26 September 2023	Secretary's details changed for Farid Shamash on 26 September 2023 (1 page)
23 September 2023	Company name changed golden manor residents (hanwell) LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20 (3 pages)
16 August 2023	Appointment of Mrs Margaret Taha as a director on 16 August 2023 (2 pages)
16 August 2023	Termination of appointment of Chris O'callaghan as a director on 16 August 2023 (1 page)
8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 August 2023	Memorandum and Articles of Association (28 pages)
8 August 2023	Change of share class name or designation (2 pages)
8 August 2023	Particulars of variation of rights attached to shares (2 pages)
2 August 2023	Statement of capital following an allotment of shares on 1 August 2023 GBP 155 (3 pages)
1 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
17 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 30 September 2021 (5 pages)
3 August 2022	Appointment of Mr Chris O'callaghan as a director on 27 July 2022 (2 pages)
28 July 2022	Notification of Farid Shamash as a person with significant control on 27 July 2022 (2 pages)
28 July 2022	Termination of appointment of James Henry Gwilt (Deceased) as a director on 10 October 2021 (1 page)
28 July 2022	Cessation of James Henry Gwilt (Deceased) as a person with significant control on 10 October 2021 (1 page)
15 June 2022	Director's details changed for Mr James Henry Gwilt on 12 October 2021 (2 pages)
15 June 2022	Change of details for Mr James Henry Gwilt as a person with significant control on 10 October 2021 (2 pages)
15 June 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
7 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 30 September 2019 (5 pages)
26 June 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
25 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 151 (4 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 151 (4 pages)
4 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
4 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 151 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 151 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 151 (4 pages)
15 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
15 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 151 (4 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 151 (4 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 151 (4 pages)
19 March 2014	Previous accounting period extended from 24 June 2013 to 30 September 2013 (1 page)
19 March 2014	Previous accounting period extended from 24 June 2013 to 30 September 2013 (1 page)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption full accounts made up to 24 June 2012 (10 pages)
27 December 2012	Total exemption full accounts made up to 24 June 2012 (10 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption full accounts made up to 24 June 2011 (10 pages)
12 March 2012	Total exemption full accounts made up to 24 June 2011 (10 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption full accounts made up to 24 June 2010 (10 pages)
15 March 2011	Total exemption full accounts made up to 24 June 2010 (10 pages)
14 June 2010	Director's details changed for James Henry Gwilt on 3 May 2010 (2 pages)
14 June 2010	Director's details changed for James Henry Gwilt on 3 May 2010 (2 pages)
14 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for James Henry Gwilt on 3 May 2010 (2 pages)
14 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption full accounts made up to 24 June 2009 (10 pages)
4 January 2010	Total exemption full accounts made up to 24 June 2009 (10 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 24 June 2008 (10 pages)
17 September 2008	Total exemption full accounts made up to 24 June 2008 (10 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
30 April 2008	Total exemption full accounts made up to 24 June 2007 (10 pages)
30 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2008	Total exemption full accounts made up to 24 June 2007 (10 pages)
30 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 May 2007	Return made up to 03/05/07; full list of members (2 pages)
30 May 2007	Return made up to 03/05/07; full list of members (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
17 April 2007	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
11 April 2007	Total exemption full accounts made up to 24 June 2006 (10 pages)
11 April 2007	Total exemption full accounts made up to 24 June 2006 (10 pages)
14 June 2006	Return made up to 03/05/06; full list of members (3 pages)
14 June 2006	Return made up to 03/05/06; full list of members (3 pages)
7 March 2006	Total exemption full accounts made up to 24 June 2005 (10 pages)
7 March 2006	Total exemption full accounts made up to 24 June 2005 (10 pages)
20 May 2005	Return made up to 03/05/05; full list of members (3 pages)
20 May 2005	Return made up to 03/05/05; full list of members (3 pages)
21 April 2005	Total exemption full accounts made up to 24 June 2004 (10 pages)
21 April 2005	Total exemption full accounts made up to 24 June 2004 (10 pages)
21 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
21 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
20 April 2004	Total exemption full accounts made up to 24 June 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 24 June 2003 (10 pages)
15 July 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Total exemption full accounts made up to 24 June 2002 (10 pages)
28 April 2003	Total exemption full accounts made up to 24 June 2002 (10 pages)
20 May 2002	Return made up to 03/05/02; full list of members (7 pages)
20 May 2002	Return made up to 03/05/02; full list of members (7 pages)
8 April 2002	Total exemption full accounts made up to 24 June 2001 (10 pages)
8 April 2002	Total exemption full accounts made up to 24 June 2001 (10 pages)
21 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
22 March 2001	Full accounts made up to 24 June 2000 (9 pages)
22 March 2001	Full accounts made up to 24 June 2000 (9 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 24 June 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 24 June 1999 (4 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 June 1999	Accounts for a small company made up to 24 June 1998 (5 pages)
14 June 1999	Accounts for a small company made up to 24 June 1998 (5 pages)
6 June 1999	Return made up to 03/05/99; no change of members (4 pages)
6 June 1999	Return made up to 03/05/99; no change of members (4 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
16 June 1998	Return made up to 03/05/98; full list of members (6 pages)
16 June 1998	Return made up to 03/05/98; full list of members (6 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
11 September 1997	Full accounts made up to 24 June 1997 (9 pages)
11 September 1997	Full accounts made up to 24 June 1997 (9 pages)
2 May 1997	Return made up to 03/05/97; no change of members (4 pages)
2 May 1997	Return made up to 03/05/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 24 June 1996 (9 pages)
28 April 1997	Full accounts made up to 24 June 1996 (9 pages)
27 March 1997	Registered office changed on 27/03/97 from: 13 holbrook court 33 golden manor london W7 3EH (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 13 holbrook court 33 golden manor london W7 3EH (1 page)
2 May 1996	Full accounts made up to 24 June 1995 (9 pages)
2 May 1996	Full accounts made up to 24 June 1995 (9 pages)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	New director appointed (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Secretary resigned (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	New director appointed (1 page)
16 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director resigned (6 pages)

Holbrook Court Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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