HOUSEBRICK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSEBRICK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03686374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSEBRICK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is HOUSEBRICK LTD located?

    Registered Office Address
    First Floor
    94 Stamford Hill
    N16 6XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSEBRICK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2024
    Next Accounts Due OnSep 24, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOUSEBRICK LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for HOUSEBRICK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Current accounting period shortened from Dec 25, 2023 to Dec 24, 2023

    1 pagesAA01

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    1 pagesAA01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Current accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    1 pagesAA01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 12, 2018

    1 pagesAD01

    Current accounting period shortened from Dec 29, 2016 to Dec 28, 2016

    1 pagesAA01

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Who are the officers of HOUSEBRICK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CYMERMAN, Mark Alan
    6 Shirehall Close
    NW4 2QP London
    Secretary
    6 Shirehall Close
    NW4 2QP London
    BritishSurveyor44134980001
    CYMERMAN, Mark Alan
    6 Shirehall Close
    NW4 2QP London
    Director
    6 Shirehall Close
    NW4 2QP London
    United KingdomBritishSurveyor44134980001
    NOE, Philip Martin
    97 Bridge Lane
    NW11 0EE London
    Director
    97 Bridge Lane
    NW11 0EE London
    United KingdomBritishDirector156342420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of HOUSEBRICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Cymerman
    Shirehall Close
    NW4 2QP London
    6
    England
    Dec 10, 2016
    Shirehall Close
    NW4 2QP London
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Martin Noe
    Bridge Lane
    NW11 0EE London
    97
    England
    Dec 10, 2016
    Bridge Lane
    NW11 0EE London
    97
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0