Company NameBetter Living Property Development Company Limited
DirectorHamid Larizadeh
Company StatusActive
Company Number01990333
CategoryPrivate Limited Company
Incorporation Date17 February 1986 (31 years, 9 months ago)
Previous NameBetter Living Property Investment Company Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Hamid Larizadeh
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(6 years, 9 months after company formation)
Appointment Duration25 years
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address158 Haverstock Hill
London
NW3 2AT
Secretary NameMrs Mina Larizadeh
NationalityBritish
StatusCurrent
Appointed20 November 1992(6 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address158 Haverstock Hill
London
NW3 2AT

Contact

Telephone020 77226059
Telephone regionLondon

Location

Registered Address158 Haverstock Hill
London
NW3 2AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardGospel Oak
Built Up AreaGreater London

Shareholders

57 at £1Hamid Larizadeh
57.00%
Ordinary
35 at £1Mrs Mina Larizadeh
35.00%
Ordinary
3 at £1Amir Kayvan Larizadeh
3.00%
Ordinary
3 at £1Mammad Reza Larizadeh
3.00%
Ordinary
2 at £1Shahla Pourkashani
2.00%
Ordinary

Financials

Year2014
Net Worth£161,910
Cash£23,332
Current Liabilities£40,958

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return20 November 2016 (1 year ago)
Next Return Due4 December 2017 (1 week, 6 days from now)

Charges

16 May 1995Delivered on: 23 May 1995
Persons entitled: Nationwide Building Society

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate and k/a 59 canfield gardens hampstead london NW6 together with fixed plant and machinery.
Outstanding
16 May 1995Delivered on: 18 May 1995
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 59 canfield gardens, hampstead, london. 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.
Outstanding

Filing History

22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015Company name changed better living property investment company LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
(3 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
27 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
21 January 2010128(1) (1 page)
21 January 2010128(1) (1 page)
21 January 2010128(1) (1 page)
21 January 2010128(1) (1 page)
21 January 2010128(4) (1 page)
21 January 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Hamid Larizadeh on 30 October 2009 (2 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008Return made up to 20/11/08; full list of members (4 pages)
27 November 2007Return made up to 20/11/07; full list of members (3 pages)
8 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2006Return made up to 20/11/06; full list of members (3 pages)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005Return made up to 20/11/05; full list of members (3 pages)
12 December 2005Location of debenture register (1 page)
12 December 2005Location of register of members (1 page)
12 December 2005Registered office changed on 12/12/05 from: 158 haverstock hill london NW3 2AT (1 page)
29 November 2004Return made up to 20/11/04; full list of members (7 pages)
6 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 February 2004Registered office changed on 13/02/04 from: 158 haverstock hill london NW3 2AT (1 page)
26 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
1 December 2003Return made up to 20/11/03; full list of members (7 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
15 November 2002Return made up to 20/11/02; full list of members (7 pages)
26 November 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
23 November 2001Return made up to 20/11/01; full list of members (7 pages)
11 January 2001Return made up to 20/11/00; full list of members (7 pages)
21 December 2000Full accounts made up to 31 March 2000 (8 pages)
3 February 2000Full accounts made up to 31 March 1999 (9 pages)
17 November 1999Return made up to 20/11/99; full list of members (7 pages)
31 January 1999Full accounts made up to 31 March 1998 (7 pages)
1 December 1998Return made up to 20/11/98; no change of members (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (8 pages)
3 December 1997Return made up to 20/11/97; full list of members (6 pages)
12 March 1997Accounts for a small company made up to 31 March 1996 (4 pages)
18 December 1996Return made up to 20/11/96; full list of members (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995Return made up to 20/11/95; full list of members (12 pages)
23 May 1995Particulars of mortgage/charge (4 pages)
18 May 1995Particulars of mortgage/charge (4 pages)