Introduction
Watch Company
9
99 BRICKS LTD
99 BRICKS LTD is an active company incorporated on 26 April 2018 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 2 other business activities. 99 BRICKS LTD was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11330110
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
74 Avondale Avenue London, N12 8EN,
Previous Addresses
55 De Bohun Avenue Southgate London N14 4PU England
From: 26 April 2018To: 8 May 2022
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Kavi
ActiveAvondale Avenue, LondonN12 8EN
Born September 1987
Director
Appointed 15 Jul 2022
SHAH, Kavi
Avondale Avenue, LondonN12 8EN
Born September 1987
Director
15 Jul 2022
Active
SHAH, Nirav
ActiveReservoir Road, LondonN14 4AX
Born December 1987
Director
Appointed 26 Apr 2018
SHAH, Nirav
Reservoir Road, LondonN14 4AX
Born December 1987
Director
26 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nirav Shah
ActiveReservoir Road, LondonN14 4AX
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 26 Apr 2018
Mr Nirav Shah
Reservoir Road, LondonN14 4AX
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
26 Apr 2018
Active
Mr Kavi Shah
ActiveAvondale Avenue, LondonN12 8EN
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 Apr 2018
Mr Kavi Shah
Avondale Avenue, LondonN12 8EN
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
26 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
8 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2022
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
14 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2019