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Brick & Mortar (Residential) Ltd

16220586

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Amberley Way, Hounslow, TW4 6BX
Incorporated 31/01/2025

Previously known as

Timeless Asset Limited · until 14/04/2026

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Rajpal Singh

director · Since 31/01/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Rajpal Singh

director · Since 31/01/2025

British · England · Age 42

Persons with Significant Control

Brick & Mortar Doctors Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5, Amberley Way, Hounslow, TW4 6BX

Reg: 13225764 · Companies House · Limited Company

Notified 14/04/2026

Former PSCs

Harrow Property Investments Limited

Ceased 14/04/2026

Gx Dock Limited

Ceased 14/04/2026

Charges2 outstanding

A registered charge
outstanding

Paragon Bank PLC

Land known as 3A vinery way, london, W6 0LQ to be registered at the land registry.

Created 04/06/2026Registered 09/06/2026
A registered charge
outstanding

Paragon Bank PLC

Land known as 26 vinery way, london, W6 0LQ to be registered at the land registry.

Created 04/06/2026Registered 09/06/2026

Change History

status → active
2026-08-26

Active

name → BRICK & MORTAR (RESIDENTIAL) LTD
2026-08-26

TIMELESS ASSET LIMITED

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit 5 Amberley Way
2026-08-26

11 MANSTON AVENUE

post town → Hounslow
2026-08-26

SOUTHALL

postcode → TW4 6BX
2026-08-26

UB2 4HE

officer appointed → SINGH, Rajpal
2026-08-26

Filing History12 filings

MR01

mortgage create with deed with charge number charge creation date

09/06/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/20264 pages · PDF
PSC07

cessation of a person with significant control

15/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
PSC07

cessation of a person with significant control

15/04/20261 page · PDF
PSC02

notification of a person with significant control

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20264 pages · PDF
CERTNM

certificate change of name company

14/04/20263 pages · PDF
PSC02

notification of a person with significant control

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Incorporated

incorporation company

31/01/202511 pages · PDF