| Company Name | 19 Bricks Limited |
|---|---|
| Director | Gurjeet Dhillon |
| Company Status | Active |
| Company Number | 07522873 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gurjeet Dhillon |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sudbury Court Drive Harrow HA1 3SZ |
| Secretary Name | Mr Gurjeet Dhillon |
|---|---|
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Sudbury Court Drive Harrow HA1 3SZ |
Location
| Registered Address | Hygeia House, 4th Floor 66 - 68 College Road Harrow HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gurjeet Dhillon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Memorandum and Articles of Association (18 pages) |
|---|---|
| 30 November 2023 | Resolutions
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| 29 November 2023 | Change of share class name or designation (2 pages) |
| 22 November 2023 | Statement of capital following an allotment of shares on 1 October 2023
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| 22 November 2023 | Statement of capital following an allotment of shares on 1 October 2023
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| 22 November 2023 | Statement of capital following an allotment of shares on 1 October 2023
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| 22 November 2023 | Statement of capital following an allotment of shares on 1 October 2023
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| 22 November 2023 | Statement of capital following an allotment of shares on 1 October 2023
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| 22 November 2023 | Confirmation statement made on 2 October 2023 with updates (6 pages) |
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 11 November 2022 | Registered office address changed from Hygeia, 4th Floor, 66 - 68 College Road Harrow HA1 1BE England to Hygeia House, 4th Floor, 66 - 68 College Road Harrow HA1 1BE on 11 November 2022 (1 page) |
| 11 November 2022 | Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Hygeia, 4th Floor, 66 - 68 College Road Harrow HA1 1BE on 11 November 2022 (1 page) |
| 3 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 12 November 2021 | Confirmation statement made on 2 October 2021 with updates (5 pages) |
| 12 November 2021 | Change of details for Mr. Gurjeet Dhillon as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2021 | Registered office address changed from Hygeia House 4th Floor 66-68 College Road Harrow Middlesex HA1 1BE England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2 November 2021 (1 page) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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| 20 February 2016 | Registered office address changed from Congress House 4th Floor 14 Lyon Road Harrow Middlesex HA1 2EN to Hygeia House 4th Floor 66-68 College Road Harrow Middlesex HA1 1BE on 20 February 2016 (1 page) |
| 20 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Registered office address changed from Congress House 4th Floor 14 Lyon Road Harrow Middlesex HA1 2EN to Hygeia House 4th Floor 66-68 College Road Harrow Middlesex HA1 1BE on 20 February 2016 (1 page) |
| 16 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 February 2014 | Registered office address changed from 19 Sudbury Court Drive Harrow England HA1 3SZ England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 19 Sudbury Court Drive Harrow England HA1 3SZ England on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 8 March 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 9 February 2011 | Incorporation
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| 9 February 2011 | Incorporation
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| 9 February 2011 | Incorporation
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