Richmond
Surrey
TW10 6UA
Director Name | Mr Daniel Robert John Unthank |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holbrook House 34/38 Hill Rise Richmond Surrey TW10 6UA |
Director Name | Ms Joanna Catherine Hamilton |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holbrook House 34/38 Hill Rise Richmond Surrey TW10 6UA |
Website | holbrookpropertyfinance.co.uk |
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Email address | [email protected] |
Registered Address | Holbrook House 34/38 Hill Rise Richmond Surrey TW10 6UA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Holbrook Property Finance LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £18,816 |
Current Liabilities | £18,815 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
4 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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6 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
31 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 March 2015 | Termination of appointment of Joanna Catherine Hamilton as a director on 5 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Joanna Catherine Hamilton as a director on 5 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Joanna Catherine Hamilton as a director on 5 February 2015 (1 page) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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14 November 2014 | Director's details changed for Joanna Catherine Hamilton on 20 July 2012 (3 pages) |
14 November 2014 | Director's details changed for Joanna Catherine Hamilton on 20 July 2012 (3 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 February 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
22 February 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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