opendata.bot
Company number
15944494

23 HOLLYCROFT AVENUE (FREEHOLD) LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
23 HOLLYCROFT AVENUE (FREEHOLD) LTD
Company number
15944494
Registered office
843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian Francis Soars
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/09/2024
Giorgos Odysseos
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/09/2024
Miss Emily Rose Duchen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/10/2025
Mr Theodore Sam Duchen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/09/2024
Ms Madeleine Iris Duchen
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/10/2025
Ms Simone Suk Ching Poon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/04/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Giorgos Odysseos
born 01/1981 · Cyprus owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/09/2024
Miss Emily Rose Duchen
born 08/2001 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/10/2025
Ms Madeleine Iris Duchen
born 10/1999 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/10/2025
Ms Simone Suk Ching Poon
born 09/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 07/04/2025
Adrian Francis Soars
born 05/1976 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/04/2025
Mr Theodore Sam Duchen
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Mr Theodore Sam Duchen
01/10/2025 Person with significant control added Ms Madeleine Iris Duchen
01/10/2025 Person with significant control added Miss Emily Rose Duchen
07/04/2025 Person with significant control ceased Adrian Francis Soars
07/04/2025 Person with significant control added Ms Simone Suk Ching Poon
09/09/2024 Person with significant control added Mr Theodore Sam Duchen
09/09/2024 Person with significant control added Giorgos Odysseos
09/09/2024 Person with significant control added Adrian Francis Soars

Documents for 23 HOLLYCROFT AVENUE (FREEHOLD) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/15944494
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 23 HOLLYCROFT AVENUE (FREEHOLD) LTD?
According to the official registry, the company number of 23 HOLLYCROFT AVENUE (FREEHOLD) LTD is 15944494.
Where is 23 HOLLYCROFT AVENUE (FREEHOLD) LTD registered?
The registered office is 843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM.
What is the SIC code of 23 HOLLYCROFT AVENUE (FREEHOLD) LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 23 HOLLYCROFT AVENUE (FREEHOLD) LTD?
Adrian Francis Soars is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 23 HOLLYCROFT AVENUE (FREEHOLD) LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About 23 HOLLYCROFT AVENUE (FREEHOLD) LTD (15944494)

23 HOLLYCROFT AVENUE (FREEHOLD) LTD is a private limited company incorporated on 9 September 2024 and registered in the United Kingdom under company number 15944494. Its registered office is at 843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Adrian Francis Soars. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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