| Company Name | Brick Projects (Market Place) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08696338 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Name | Brick Projects (Kingsbury) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sunil Premchand Hemraj Shah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Secretary Name | Symphony Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 July 2019) |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mr Malcolm Colisson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mr Rodney Andrew Bailey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
| Director Name | Mr Terence John Williams |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 January 2019) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Contact
| Website | www.royalmail.com |
|---|
Location
| Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stk Properti LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,756 |
| Current Liabilities | £66,345 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
|---|---|
| 27 September 2017 | Cessation of Stk Properti Limited as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Notification of St Katherine Investment Group Limited as a person with significant control on 27 September 2017 (2 pages) |
| 25 September 2017 | Total exemption small company accounts made up to 31 March 2017 (5 pages) |
| 6 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 November 2014 | Termination of appointment of Malcolm Colisson as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Rodney Andrew Bailey as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Malcolm Colisson as a director on 4 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Rodney Andrew Bailey as a director on 4 November 2014 (1 page) |
| 24 September 2014 | Director's details changed for Mr Malcolm Colisson on 18 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 11 March 2014 | Company name changed brick projects (kingsbury) LIMITED\certificate issued on 11/03/14
|
| 10 March 2014 | Appointment of Symphony Nominees Limited as a secretary (2 pages) |
| 10 March 2014 | Appointment of Mr Sunil Premchand Hemraj Shah as a director (2 pages) |
| 10 March 2014 | Appointment of Mr Terence John Williams as a director (2 pages) |
| 10 March 2014 | Appointment of Mr Rodney Andrew Bailey as a director (2 pages) |
| 27 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2014 (2 pages) |
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
|