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FIFTY BRICK LANE LIMITED

Learn more about FIFTY BRICK LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ

FIFTY BRICK LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00492176
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 6000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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PREVEXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.09.24
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.01
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 52-56 BRICK LANE, LONDON, E1 6RF
Form type: AD01
Date: 2014.05.08
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DIRECTOR APPOINTED DANIEL EPSTEIN
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR LEONARD COURTS
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS
Form type: TM01
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY LEONARD COURTS
Form type: TM02
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 73 BUCKNALLS DRIVE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3XJ
Form type: AD01
Date: 2014.05.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.02
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COMPANY NAME CHANGED M.COURTS AND SON,LIMITED, CERTIFICATE ISSUED ON 17/10/13
Form type: CERTNM
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: RES15
Document description: CHANGE OF NAME 15/10/2013
Document type: ANNOTATION
Date: 2013.10.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.06
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GROSS / 28/01/2010
Form type: CH01
Date: 2010.02.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.22
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, 1 HYDE PARK PLACE, LONDON W2 2LH
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22

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Company directors and board members:

DANIEL EPSTEIN (current)
Director, FABRIC WHOLESALER, 2014.04.30
52-56 BRICK LANE , LONDON
E1 6RF
LEONARD DAVID COURTS (resigned)
Secretary, 2002.07.23 - 2014.04.30
73 BUCKNALLS DRIVE , BRICKET WOOD
AL2 3XJ, HERTFORDSHIRE
RITA COURTS (resigned)
Secretary, 1991.02.28 - 1996.01.30
28 EATON COURT 126 EDGWARE WAY , EDGWARE
HA8 8JZ, MIDDLESEX
BARBARA ADELE GROSS (resigned)
Secretary, 1996.01.30 - 2002.07.23
5 BULLESCROFT ROAD , EDGWARE
HA8 8RN, MIDDLESEX
RUSSELL BLACKMAN (resigned)
Director, SALES MANAGER, 1993.06.01 - 2001.12.31
13 BOWDON ROAD LEYTON , LONDON
E17 8JB
HARRY COURTS (resigned)
Director, MERCHANT, 1991.02.28 - 1993.02.28
4 HILLSIDE GARDENS , EDGWARE
HA8 8HE, MIDDLESEX
LEONARD DAVID COURTS (resigned)
Director, ACCOUNTANT, 2007.05.16 - 2014.04.30
73 BUCKNALLS DRIVE , BRICKET WOOD
AL2 3XJ, HERTFORDSHIRE
RITA COURTS (resigned)
Director, SECRETARY, 1991.02.28 - 2003.08.15
28 EATON COURT 126 EDGWARE WAY , EDGWARE
HA8 8JZ, MIDDLESEX
MICHAEL GROSS (resigned)
Director, MERCHANT, 1991.02.28 - 2014.04.30
35/3 AZA STREET , JERUSALEM
92383
ISRAEL
ALLAN PAUL MICHAEL MYERS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.19 - 2004.10.22
1 HYDE PARK PLACE , LONDON
W2 2LH
Date 2015.04.30 2014.04.30
Fixed Assets £ 77,949 - 2.6 % £ 80,028
Tangible Fixed Assets £ 77,949 - 2.6 % £ 80,028
Tangible Fixed Assets Depreciation £ 26,007 + 8.69 % £ 23,928
Shareholder Funds £ 200 - 96.83 % £ 6,306
Profit Loss Account Reserve £ 6,200 + 1926.14 % £ 306
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 200 - 96.83 % £ 6,306
Total Assets Less Current Liabilities £ 59,800 - 9.81 % £ 66,306
Net Current Assets Liabilities £ 18,149 + 32.26 % £ 13,722
Creditors Due Within One Year £ 18,149 + 0.88 % £ 17,990
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 103,956 £ 103,956
Creditors Due After One Year £ 60,000 £ 60,000
Current Assets £ 4,268
Debtors £ 2,008
Cash Bank In Hand £ 2,260

Companies near to FIFTY BRICK LANE ltd.

Information about the Private Limited Company FIFTY BRICK LANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data