Company number 04273777
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 73 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 66 Stag Lane Edgware Middlesex HA8 5JY England to 73 Kentish Town Road London NW1 8NY on 9 December 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 6
; Registered office address changed from 210 Kentish Town Road London NW5 2AD to 66 Stag Lane Edgware Middlesex HA8 5JY on 22 June 2016. The most likely internet sites of BETTERSPECS KENTISH TOWN LIMITED are www.betterspecskentishtown.co.uk, and www.betterspecs-kentish-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Betterspecs Kentish Town Limited is a Private Limited Company.
The company registration number is 04273777. Betterspecs Kentish Town Limited has been working since 20 August 2001.
The present status of the company is Active. The registered address of Betterspecs Kentish Town Limited is 73 Kentish Town Road London England Nw1 8ny. The company`s financial liabilities are £42k. It is £3.78k against last year. And the total assets are £148.32k, which is £23.51k against last year. NOTTA, Amarjit Singh is a Director of the company. Secretary NOTTA, Jaswinder has been resigned. Secretary SAHOTA, Amritpal Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAHOTA, Amritpal Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
betterspecs kentish town Key Finiance
LIABILITIES
£42k
+9%
CASH
n/a
TOTAL ASSETS
£148.32k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
BETTERSPECS KENTISH TOWN LIMITED Events
09 Dec 2016
Registered office address changed from 66 Stag Lane Edgware Middlesex HA8 5JY England to 73 Kentish Town Road London NW1 8NY on 9 December 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Registered office address changed from 210 Kentish Town Road London NW5 2AD to 66 Stag Lane Edgware Middlesex HA8 5JY on 22 June 2016
21 Jun 2016
Registration of charge 042737770007, created on 20 June 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 57 more events
31 Aug 2001
New secretary appointed;new director appointed
31 Aug 2001
New director appointed
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned
20 Aug 2001
Incorporation
20 June 2016
Charge code 0427 3777 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Essilor Limited
Description: All freehold and leasehold property which is vested in or…
17 December 2007
Assignment of rental income
Delivered: 2 January 2008
Status: Satisfied
on 26 April 2013
Persons entitled: Abbey National PLC
Description: Rental income from ground floor shop at 100 queens crescent…
17 December 2007
Legal and general charge
Delivered: 2 January 2008
Status: Satisfied
on 26 April 2013
Persons entitled: Abbey National PLC
Description: Ground floor shop at 100 queens crescent london all the…
30 March 2007
Legal charge
Delivered: 19 April 2007
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 210 kentish town road london t/no NGL869758. By way of…
19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied
on 26 April 2013
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop k/a 200-202 kentish town road in the…
17 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied
on 8 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied
on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…