FIFTY BRICK LANE LIMITED
LONDON M.COURTS AND SON,LIMITED

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 00492176
Status Active
Incorporation Date 2 March 1951
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 6,000 . The most likely internet sites of FIFTY BRICK LANE LIMITED are www.fiftybricklane.co.uk, and www.fifty-brick-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Fifty Brick Lane Limited is a Private Limited Company. The company registration number is 00492176. Fifty Brick Lane Limited has been working since 02 March 1951. The present status of the company is Active. The registered address of Fifty Brick Lane Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £18.15k. It is £0k against last year. . EPSTEIN, Daniel is a Director of the company. Secretary COURTS, Leonard David has been resigned. Secretary COURTS, Rita has been resigned. Secretary GROSS, Barbara Adele has been resigned. Director BLACKMAN, Russell has been resigned. Director COURTS, Harry has been resigned. Director COURTS, Leonard David has been resigned. Director COURTS, Rita has been resigned. Director GROSS, Michael has been resigned. Director MYERS, Allan Paul Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fifty brick lane Key Finiance

LIABILITIES £18.15k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EPSTEIN, Daniel
Appointed Date: 30 April 2014
59 years old

Resigned Directors

Secretary
COURTS, Leonard David
Resigned: 30 April 2014
Appointed Date: 23 July 2002
Secretary
COURTS, Rita
Resigned: 30 January 1996
Secretary
GROSS, Barbara Adele
Resigned: 23 July 2002
Appointed Date: 30 January 1996
Director
BLACKMAN, Russell
Resigned: 31 December 2001
Appointed Date: 01 June 1993
60 years old
Director
COURTS, Harry
Resigned: 28 February 1993
112 years old
Director
COURTS, Leonard David
Resigned: 30 April 2014
Appointed Date: 16 May 2007
79 years old
Director
COURTS, Rita
Resigned: 15 August 2003
109 years old
Director
GROSS, Michael
Resigned: 30 April 2014
82 years old
Director
MYERS, Allan Paul Michael
Resigned: 22 October 2004
Appointed Date: 19 May 2004
77 years old

Persons With Significant Control

Epra Fabrics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTY BRICK LANE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,000
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
...
... and 82 more events
15 Mar 1988
Return made up to 29/02/88; no change of members
21 Jul 1987
Return made up to 11/05/87; full list of members
21 Jul 1987
Accounts for a small company made up to 31 December 1986
21 Jul 1986
Accounts for a small company made up to 31 December 1985
21 Jul 1986
Return made up to 16/07/86; full list of members

FIFTY BRICK LANE LIMITED Charges

15 September 2009
Legal mortgage
Delivered: 22 September 2009
Status: Satisfied on 21 November 2012
Persons entitled: Cattles Invoice Finance Limited
Description: F/H 50 brick lane london t/n NGL296520, any shares or other…
21 February 1996
Legal charge
Delivered: 29 February 1996
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: 50 brick lane,london borough of tower hamlets; ngl 296520.
31 January 1996
Guarantee and debenture
Delivered: 12 February 1996
Status: Satisfied on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 December 1976
Legal charge
Delivered: 5 January 1977
Status: Satisfied on 21 November 2012
Persons entitled: Barclays Bank Limited
Description: 50, brick lane london E1.

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