| Company Name | Betterphase Limited |
|---|---|
| Director | Dwora Feldman |
| Company Status | Active |
| Company Number | 02112575 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Dwora Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(5 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Meier Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(8 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2015(28 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heinrich Feldman & Lofalcon LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Lofalcon LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,064,588 |
| Cash | £120,226 |
| Current Liabilities | £3,093,596 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 1 May 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 1 May |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 20 January 2000 | Delivered on: 27 January 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a "group member") to the chargee (the "trustee") and any company which is or becomes a holding company of the trustee or subsidiary or associate of the trustee or any holding company of the trustee which lends or has lent to, or is at any time owed monies by, any group company (each a "lender") or for or in respect of which any group company may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h land and building being westlink house great west road brentford t/n-NGL380981. See the mortgage charge document for full details. Outstanding |
|---|---|
| 20 January 2000 | Delivered on: 27 January 2000 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the following leases in respect of f/h land and building k/a westlink house great west road brentford t/n-NGL3800981.. See the mortgage charge document for full details. Outstanding |
| 14 August 1995 | Delivered on: 25 August 1995 Persons entitled: Orix Ireland Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents or any of them (as defined). Particulars: All amounts from time to time credited to or standing to the credit of the account of the depositor maintained at sanwa bank, london branch (account number 616274 and all interest accrued thereon). Outstanding |
| 14 August 1995 | Delivered on: 15 August 1995 Satisfied on: 5 April 2000 Persons entitled: Orix Ireland Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the facilities agreement or this charge. Particulars: Including but not limited to f/h property k/a westlink house 981 great west road brentford middx t/no.NGL380981. 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 |
Filing History
| 28 July 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
|---|---|
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 4 May 2020 | Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page) |
| 6 February 2020 | Previous accounting period shortened from 8 May 2019 to 7 May 2019 (1 page) |
| 29 July 2019 | Previous accounting period extended from 29 April 2019 to 8 May 2019 (1 page) |
| 11 July 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 25 April 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 30 January 2019 | Previous accounting period shortened from 1 May 2018 to 30 April 2018 (1 page) |
| 31 July 2018 | Accounts for a small company made up to 30 April 2017 (9 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 April 2018 | Previous accounting period shortened from 2 May 2017 to 1 May 2017 (1 page) |
| 1 February 2018 | Previous accounting period shortened from 3 May 2017 to 2 May 2017 (1 page) |
| 8 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 March 2017 | Accounts for a small company made up to 30 April 2016 (9 pages) |
| 29 March 2017 | Accounts for a small company made up to 30 April 2016 (9 pages) |
| 2 February 2017 | Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page) |
| 2 February 2017 | Previous accounting period shortened from 4 May 2016 to 3 May 2016 (1 page) |
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 29 June 2016 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 29 June 2016 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 1 May 2016 | Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page) |
| 1 May 2016 | Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page) |
| 15 February 2016 | Appointment of Mrs Dwora Feldman as a director on 21 June 2015 (2 pages) |
| 15 February 2016 | Appointment of Mrs Dwora Feldman as a director on 21 June 2015 (2 pages) |
| 3 February 2016 | Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page) |
| 15 July 2015 | Accounts for a small company made up to 30 April 2014 (9 pages) |
| 15 July 2015 | Accounts for a small company made up to 30 April 2014 (9 pages) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 5 May 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 6 February 2015 | Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page) |
| 6 February 2015 | Previous accounting period shortened from 9 May 2014 to 7 May 2014 (1 page) |
| 1 February 2015 | Previous accounting period extended from 1 May 2014 to 9 May 2014 (1 page) |
| 1 February 2015 | Previous accounting period extended from 1 May 2014 to 9 May 2014 (1 page) |
| 1 February 2015 | Previous accounting period extended from 1 May 2014 to 9 May 2014 (1 page) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 April 2014 | Accounts for a small company made up to 30 April 2013 (8 pages) |
| 25 April 2014 | Accounts for a small company made up to 30 April 2013 (8 pages) |
| 1 February 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 1 February 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 1 February 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Full accounts made up to 30 April 2012 (11 pages) |
| 8 May 2013 | Full accounts made up to 30 April 2012 (11 pages) |
| 2 February 2013 | Previous accounting period shortened from 3 May 2012 to 2 May 2012 (1 page) |
| 2 February 2013 | Previous accounting period shortened from 3 May 2012 to 2 May 2012 (1 page) |
| 2 February 2013 | Previous accounting period shortened from 3 May 2012 to 2 May 2012 (1 page) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Full accounts made up to 30 April 2011 (11 pages) |
| 11 June 2012 | Full accounts made up to 30 April 2011 (11 pages) |
| 29 April 2012 | Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page) |
| 29 April 2012 | Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page) |
| 29 April 2012 | Previous accounting period shortened from 4 May 2011 to 3 May 2011 (1 page) |
| 31 January 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
| 31 January 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
| 31 January 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 23 November 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Meier Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Meier Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Meier Feldman on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 23 April 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 23 April 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 25 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 6 May 2009 to 5 May 2009 (1 page) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 9 March 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 25 February 2009 | Accounting reference date extended from 30/04/2008 to 06/05/2008 (1 page) |
| 25 February 2009 | Accounting reference date extended from 30/04/2008 to 06/05/2008 (1 page) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 26 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 30 November 2005 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 30 November 2005 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 27 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 27 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 27 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 9 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 9 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 26 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 5 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 15 November 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (9 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (9 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 June 1998 | Return made up to 20/06/98; full list of members (9 pages) |
| 25 June 1998 | Return made up to 20/06/98; full list of members (9 pages) |
| 29 January 1998 | Amended accounts made up to 30 April 1997 (5 pages) |
| 29 January 1998 | Amended accounts made up to 30 April 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members (9 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members (9 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (9 pages) |
| 27 June 1996 | Return made up to 20/06/96; full list of members (9 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (8 pages) |
| 25 August 1995 | Particulars of mortgage/charge (8 pages) |
| 15 August 1995 | Particulars of mortgage/charge (16 pages) |
| 15 August 1995 | Particulars of mortgage/charge (16 pages) |
| 19 March 1987 | Certificate of Incorporation (1 page) |
| 19 March 1987 | Certificate of Incorporation (1 page) |