Introduction
Watch Company
S
SQUARE BRICK PROPERTIES LIMITED
SQUARE BRICK PROPERTIES LIMITED is an active company incorporated on 11 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SQUARE BRICK PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10421924
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
2 Newland Gardens London, W13 9TR,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WONG, Karen
ActiveNewland Gardens, LondonW13 9TR
Born October 1973
Director
Appointed 11 Oct 2016
WONG, Karen
Newland Gardens, LondonW13 9TR
Born October 1973
Director
11 Oct 2016
Active
YAU, John Ken Chung
ActiveNewland Gardens, LondonW13 9TR
Born February 1970
Director
Appointed 11 Oct 2016
YAU, John Ken Chung
Newland Gardens, LondonW13 9TR
Born February 1970
Director
11 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Ken Chung Yau
ActiveNewland Gardens, LondonW13 9TR
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2016
Mr John Ken Chung Yau
Newland Gardens, LondonW13 9TR
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2016
Active
Ms Karen Wong
ActiveNewland Gardens, LondonW13 9TR
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2016
Ms Karen Wong
Newland Gardens, LondonW13 9TR
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2016
Active
Filing History
20
Description
Type
Date Filed
Document
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2018