Facebetter Limited

Company Name	Facebetter Limited
Company Status	Active
Company Number	01984680
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Hilary Lucy Mann
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	59 Birnam Road London N4 3LJ

Secretary Name	Ms Hilary Lucy Mann
Status	Current
Appointed	31 March 2017(31 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	59b Birnam Road London N4 3LJ

Director Name	Ms Cecily Frances Hart
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(31 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	59c Birnam Road London N4 3LJ

Director Name	Mr Joseph Nathaniel James
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(37 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	59a Birnam Road Finsbury Park London N4 3LJ

Director Name	Ms Tina Yee-Wan Pang
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 September 1999)
Role	Student
Correspondence Address	59 Birnam Road London N4 3LJ

Director Name	Nicholas Charles Edward Froome
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 18 August 2017)
Role	Engineer/Director
Country of Residence	United Kingdom
Correspondence Address	19a Buckingham Street Brighton East Sussex BN1 3LT

Secretary Name	Nicholas Charles Edward Froome
Nationality	British
Status	Resigned
Appointed	10 October 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	59 Birnam Road London N4 3LJ

Director Name	Sharon Jane MacDonald
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Marketing
Correspondence Address	59a Birnam Road London N4 3LJ

Secretary Name	Sharon Jane MacDonald
Nationality	British
Status	Resigned
Appointed	22 September 1999(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Marketing
Correspondence Address	59a Birnam Road London N4 3LJ

Director Name	Mr Alan Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Merton Road Wandsworth London SW18 5JQ

Secretary Name	Alan Barnard
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	252 Merton Road Wandsworth London SW18 5JQ

Director Name	Mr Neil David William Chambers
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(31 years, 1 month after company formation)
Appointment Duration	9 months (resigned 08 December 2017)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	36,Pintail Crescent Notley Village Essex 36 Pintai Notley Village Essex CM77 7WR

Director Name	Ms Lucy Catherine Plint
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(31 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2020)
Role	Journalist
Country of Residence	London
Correspondence Address	59c Birnam Road London N4 3LJ

Director Name	Mr Samuel Luke Millichap
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(31 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59a Birnam Road Finsbury Park London N4 3LJ

Director Name	Ms Sarah Louise Stewart
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(31 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 2023)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	59a Birnam Road Finsbury Park London N4 3LJ

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Alan James Barnard 33.33% Ordinary
1 at £1	Ms Hilary Lucy Mann 33.33% Ordinary
1 at £1	Nicholas Charles Edward Froome 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
12 October 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
11 September 2020	Termination of appointment of Lucy Catherine Plint as a director on 1 August 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
10 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
5 June 2018	Cessation of Alan Barnard as a person with significant control on 10 March 2017 (1 page)
11 January 2018	Appointment of Mr Samuel Luke Millichap as a director on 8 December 2017 (2 pages)
7 January 2018	Termination of appointment of Neil David William Chambers as a director on 8 December 2017 (1 page)
7 January 2018	Appointment of Ms Sarah Louise Stewart as a director on 8 December 2017 (2 pages)
29 August 2017	Appointment of Ms Cecily Frances Hart as a director on 18 August 2017 (2 pages)
29 August 2017	Appointment of Ms Lucy Catherine Plint as a director on 18 August 2017 (2 pages)
29 August 2017	Appointment of Ms Cecily Frances Hart as a director on 18 August 2017 (2 pages)
29 August 2017	Appointment of Ms Lucy Catherine Plint as a director on 18 August 2017 (2 pages)
27 August 2017	Termination of appointment of Nicholas Charles Edward Froome as a director on 18 August 2017 (1 page)
27 August 2017	Termination of appointment of Nicholas Charles Edward Froome as a director on 18 August 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
9 May 2017	Appointment of Mr Neil David William Chambers as a director on 8 March 2017 (2 pages)
9 May 2017	Appointment of Mr Neil David William Chambers as a director on 8 March 2017 (2 pages)
31 March 2017	Termination of appointment of Alan Barnard as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Ms Hilary Lucy Mann as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Alan Barnard as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alan Barnard as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alan Barnard as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Ms Hilary Lucy Mann as a secretary on 31 March 2017 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 3 (6 pages)
25 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 3 (6 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3 (6 pages)
24 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 3 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
4 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (6 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Registered office address changed from 252 Merton Road London SW18 5JQ England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 252 Merton Road London SW18 5JQ England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 252 Merton Road London SW18 5JQ England on 2 January 2013 (1 page)
27 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Registered office address changed from 59 Birnam Road London N4 3LJ on 24 October 2011 (1 page)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Registered office address changed from 59 Birnam Road London N4 3LJ on 24 October 2011 (1 page)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 October 2010	Director's details changed for Ms Hilary Lucy Mann on 29 September 2010 (2 pages)
29 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Nicholas Charles Edward Froome on 29 September 2010 (2 pages)
29 October 2010	Director's details changed for Ms Hilary Lucy Mann on 29 September 2010 (2 pages)
29 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Nicholas Charles Edward Froome on 29 September 2010 (2 pages)
14 September 2010	Director's details changed for Alan Barnard on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Alan Barnard on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Alan Barnard on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Alan Barnard on 14 September 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
30 October 2008	Return made up to 29/09/08; full list of members (4 pages)
30 October 2008	Return made up to 29/09/08; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 29/09/07; full list of members (3 pages)
23 October 2007	Return made up to 29/09/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	New secretary appointed;new director appointed (2 pages)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 October 2006	Secretary resigned (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 September 2005	Registered office changed on 29/09/05 from: 59 birnam road london N4 3LJ (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
29 September 2005	Location of debenture register (1 page)
29 September 2005	Location of register of members (1 page)
29 September 2005	Location of register of members (1 page)
29 September 2005	Return made up to 29/09/05; full list of members (3 pages)
29 September 2005	Registered office changed on 29/09/05 from: 59 birnam road london N4 3LJ (1 page)
29 September 2005	Location of debenture register (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 October 2004	Return made up to 10/10/04; full list of members (8 pages)
15 October 2004	Return made up to 10/10/04; full list of members (8 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 October 2003	Return made up to 10/10/03; full list of members (8 pages)
9 October 2003	Return made up to 10/10/03; full list of members (8 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 October 2002	Return made up to 10/10/02; full list of members (8 pages)
10 October 2002	Return made up to 10/10/02; full list of members (8 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 October 2001	Return made up to 10/10/01; full list of members (8 pages)
8 October 2001	Return made up to 10/10/01; full list of members (8 pages)
26 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Return made up to 10/10/99; full list of members (7 pages)
13 October 1999	Return made up to 10/10/99; full list of members (7 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 November 1998	Return made up to 10/10/98; no change of members (6 pages)
6 November 1998	Return made up to 10/10/98; no change of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 October 1997	Return made up to 10/10/97; full list of members (6 pages)
16 October 1997	Return made up to 10/10/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 October 1996	Return made up to 10/10/96; full list of members (6 pages)
9 October 1996	Return made up to 10/10/96; full list of members (6 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
6 October 1995	Return made up to 10/10/95; no change of members (4 pages)
6 October 1995	Return made up to 10/10/95; no change of members (4 pages)

Facebetter Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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