Hollylane Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Al Chalabi, Ali, Dr · Director appointed 2002-09-13
• Shawket, Saffana, Dr · Director appointed 2010-06-01 resigned 2018-07-16
• Al-Azzawi, Farook, Dr · Director appointed 2002-09-13 resigned 2010-06-01
• Al Jafari, Mohammad Salih, Dr · Secretary appointed 2002-09-13 resigned 2004-09-13
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-13
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-13

People with significant control (4)

• Chalabi & Chalabi Ltd Ceased 2025-02-23
  Corporate Entity Psc · notified 2018-07-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Fswa Enterprises Limited Ceased 2018-07-13
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Chalabi & Chalabi Limited Active
  Corporate Entity Psc · notified 2018-07-13
  Ownership of shares 25 to 50 percent
• Dr Mohammad Salih Al-Jafari Active
  Individual Psc · British · resident in United Kingdom · born 12/1949 · notified 2018-07-13
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Legal mortgage Outstanding
  Held by Barclays Bank PLC
  Created 2006-01-05
  Plot 188 castle court to be k/a apartment 44 castle court 1 brewhouse lane putney london.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-05-06 · satisfied 2018-06-15
  18A new road solihull birmingham.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-05-06 · satisfied 2005-09-21
  18A new road solihull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-11-21 Change registered office address company with date old address new address AD01 Address
• 2025-10-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-26 Change registered office address company with date old address new address AD01 Address
• 2025-10-26 Change registered office address company with date old address new address AD01 Address
• 2025-09-16 Notification of a person with significant control PSC02 PSC
• 2025-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-13 Cessation of a person with significant control PSC07 PSC
• 2024-11-28 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.