Fifty Brick Lane Limited

Company Name	Fifty Brick Lane Limited
Director	Daniel Epstein
Company Status	Active
Company Number	00492176
Category	Private Limited Company
Incorporation Date	2 March 1951(73 years, 2 months ago)
Previous Name	M.Courts And Son,Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Epstein
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(63 years, 2 months after company formation)
Appointment Duration	10 years
Role	Fabric Wholesaler
Country of Residence	United Kingdom
Correspondence Address	52-56 Brick Lane London E1 6RF

Director Name	Mr Harry Courts
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(40 years after company formation)
Appointment Duration	2 years (resigned 28 February 1993)
Role	Merchant
Correspondence Address	4 Hillside Gardens Edgware Middlesex HA8 8HE

Director Name	Mrs Rita Courts
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(40 years after company formation)
Appointment Duration	12 years, 5 months (resigned 15 August 2003)
Role	Secretary
Correspondence Address	28 Eaton Court 126 Edgware Way Edgware Middlesex HA8 8JZ

Director Name	Mr Michael Gross
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(40 years after company formation)
Appointment Duration	23 years, 2 months (resigned 30 April 2014)
Role	Merchant
Country of Residence	Israel
Correspondence Address	35/3 Aza Street Jerusalem 92383 Israel

Secretary Name	Mrs Rita Courts
Nationality	British
Status	Resigned
Appointed	28 February 1991(40 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	28 Eaton Court 126 Edgware Way Edgware Middlesex HA8 8JZ

Director Name	Mr Russell Blackman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(42 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2001)
Role	Sales Manager
Correspondence Address	13 Bowdon Road Leyton London E17 8JB

Secretary Name	Barbara Adele Gross
Nationality	British
Status	Resigned
Appointed	30 January 1996(44 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	5 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Leonard David Courts
Nationality	British
Status	Resigned
Appointed	23 July 2002(51 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Director Name	Allan Paul Michael Myers
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(53 years, 3 months after company formation)
Appointment Duration	5 months (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	1 Hyde Park Place London W2 2LH

Director Name	Leonard David Courts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(56 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Contact

Website	mcourts.co.uk

Location

Registered Address	Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6k at £1	Epra Fabrics Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£200
Current Liabilities	£18,149

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

15 September 2009	Delivered on: 22 September 2009 Satisfied on: 21 November 2012 Persons entitled: Cattles Invoice Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from stenco flowers limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 50 brick lane london t/n NGL296520, any shares or other rights in the property, insurance, guarantees, see image for full details. Fully Satisfied
21 February 1996	Delivered on: 29 February 1996 Satisfied on: 2 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 brick lane,london borough of tower hamlets; ngl 296520. Fully Satisfied
31 January 1996	Delivered on: 12 February 1996 Satisfied on: 2 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1976	Delivered on: 5 January 1977 Satisfied on: 21 November 2012 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, brick lane london E1. Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
25 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
12 December 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
1 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 6,000 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 6,000 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
24 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 6,000 (3 pages)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 6,000 (3 pages)
8 May 2014	Registered office address changed from 52-56 Brick Lane London E1 6RF on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 52-56 Brick Lane London E1 6RF on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 52-56 Brick Lane London E1 6RF on 8 May 2014 (1 page)
7 May 2014	Termination of appointment of Leonard Courts as a director (2 pages)
7 May 2014	Registered office address changed from 73 Bucknalls Drive Bricket Wood St Albans Herts AL2 3XJ on 7 May 2014 (2 pages)
7 May 2014	Termination of appointment of Leonard Courts as a director (2 pages)
7 May 2014	Registered office address changed from 73 Bucknalls Drive Bricket Wood St Albans Herts AL2 3XJ on 7 May 2014 (2 pages)
7 May 2014	Appointment of Daniel Epstein as a director (3 pages)
7 May 2014	Registered office address changed from 73 Bucknalls Drive Bricket Wood St Albans Herts AL2 3XJ on 7 May 2014 (2 pages)
7 May 2014	Termination of appointment of Michael Gross as a director (2 pages)
7 May 2014	Termination of appointment of Leonard Courts as a secretary (2 pages)
7 May 2014	Termination of appointment of Leonard Courts as a secretary (2 pages)
7 May 2014	Appointment of Daniel Epstein as a director (3 pages)
7 May 2014	Termination of appointment of Michael Gross as a director (2 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 6,000 (5 pages)
2 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 6,000 (5 pages)
17 October 2013	Company name changed M.courts and son,LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Company name changed M.courts and son,LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 February 2010	Director's details changed for Mr Michael Gross on 28 January 2010 (2 pages)
28 February 2010	Director's details changed for Mr Michael Gross on 28 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
10 March 2007	Return made up to 28/02/07; full list of members (6 pages)
10 March 2007	Return made up to 28/02/07; full list of members (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 December 2006	Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page)
8 March 2006	Return made up to 28/02/06; full list of members (6 pages)
8 March 2006	Return made up to 28/02/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 March 1999	Return made up to 28/02/99; no change of members (5 pages)
11 March 1999	Return made up to 28/02/99; no change of members (5 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998	Return made up to 28/02/98; no change of members (5 pages)
23 February 1998	Return made up to 28/02/98; no change of members (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 28/02/97; full list of members (6 pages)
8 May 1997	Return made up to 28/02/97; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 April 1996	Return made up to 28/02/96; no change of members (5 pages)
25 April 1996	Return made up to 28/02/96; no change of members (5 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
12 February 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 April 1995	Return made up to 28/02/95; no change of members (10 pages)
18 April 1995	Return made up to 28/02/95; no change of members (10 pages)

Fifty Brick Lane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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