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BRICK LANE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brick Lane Estates Limited. The company was founded 20 years ago and was given the registration number 05080964. The firm's registered office is in WOODFORD GREEN. You can find them at 16 Grovewood Place, , Woodford Green, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRICK LANE ESTATES LIMITED
Company Number:05080964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Grovewood Place, Woodford Green, England, IG8 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary14 August 2019Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director05 November 2009Active
63, Leytonstone Road, London, England, E15 1JA

Secretary30 March 2010Active
16 Grove Wood Place, Woodford Green, IG8 8PX

Secretary23 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 2004Active
16 Grovewood Place, Woodford Green, IG8 8PX

Director23 March 2004Active
16, Grovewood Place, Woodford Green, England, IG8 8PX

Director17 November 2009Active
16 Grove Wood Place, Woodford Green, IG8 8PX

Director23 March 2004Active
16, Grovewood Place, Woodford Green, England, IG8 8PX

Director08 April 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 2004Active

People with Significant Control

Mrs Mariea Daphne Florence Pararajan
Notified on:08 April 2021
Status:Active
Date of birth:October 1957
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pathmanathan Pararajan
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:63, Leytonstone Road, London, United Kingdom, E15 1JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-27Insolvency

Liquidation voluntary statement of affairs.

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2023-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-27Resolution

Resolution.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-11Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Officers

Appoint person secretary company with name date.

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2019-08-15Officers

Termination secretary company with name termination date.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Persons with significant control

Change to a person with significant control.

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