Betterspecs Kentish Town Limited

Company Name	Betterspecs Kentish Town Limited
Director	Amarjit Singh Notta
Company Status	Active
Company Number	04273777
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Amarjit Singh Notta
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Amritpal Singh Sahota
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wadham Gardens Greenford Middlesex UB6 0BP

Secretary Name	Amritpal Singh Sahota
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wadham Gardens Greenford Middlesex UB6 0BP

Secretary Name	Mrs Jaswinder Notta
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	betterspecsopticians.co.uk
Telephone	020 74823859
Telephone region	London

Location

Registered Address	73 Kentish Town Road London NW1 8NY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Amarjit Singh Notta 50.00% Ordinary
3 at £1	Jaswinder Kaur Notta 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,128
Cash	£7,409
Current Liabilities	£65,755

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Charges

20 June 2016	Delivered on: 21 June 2016 Persons entitled: Essilor Limited Classification: A registered charge Particulars: All freehold and leasehold property which is vested in or charged to the chargor is secured by way of a first legal mortgage.. All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor (except property secured by a first legal mortgage) is secured by a fixed charge.. All choses in action, claims and intellectual property rights of the chargor present and future are charged by way of fixed charge.. All property of the chargor (present and future) wherever situate not from time to time subject to a mortgage or fixed charge is charged by way of a floating charge.. All freehold and leasehold property (present and future) vested in or charged to the chargor or in which it otherwise has an interest. Outstanding
17 December 2007	Delivered on: 2 January 2008 Satisfied on: 26 April 2013 Persons entitled: Abbey National PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from ground floor shop at 100 queens crescent london NW5 4DY. Fully Satisfied
17 December 2007	Delivered on: 2 January 2008 Satisfied on: 26 April 2013 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop at 100 queens crescent london all the uncalled capital, all intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
19 January 2006	Delivered on: 20 January 2006 Satisfied on: 26 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop k/a 200-202 kentish town road in the london borough of camden. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 October 2003	Delivered on: 7 November 2003 Satisfied on: 8 May 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
20 December 2002	Delivered on: 24 December 2002 Satisfied on: 11 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
30 March 2007	Delivered on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210 kentish town road london t/no NGL869758. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Part Satisfied

Filing History

12 November 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
3 October 2018	Notification of Amarjit Singh as a person with significant control on 9 May 2018 (2 pages)
3 October 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
1 August 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
1 August 2017	Notification of Amarjit Singh Notta as a person with significant control on 10 June 2017 (2 pages)
1 August 2017	Notification of Amarjit Singh Notta as a person with significant control on 10 June 2017 (2 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
9 December 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 (1 page)
9 December 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 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 6 (3 pages)
22 June 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 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 6 (3 pages)
22 June 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 (1 page)
21 June 2016	Registration of charge 042737770007, created on 20 June 2016 (23 pages)
21 June 2016	Registration of charge 042737770007, created on 20 June 2016 (23 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 November 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6 (3 pages)
17 November 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6 (3 pages)
25 June 2015	Registered office address changed from C/O Asvsh Accountancy Ser Ltd 46 Camden Road London NW1 9DR to 210 Kentish Town Road London NW5 2AD on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from C/O Asvsh Accountancy Ser Ltd 46 Camden Road London NW1 9DR to 210 Kentish Town Road London NW5 2AD on 25 June 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6 (3 pages)
15 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 6 (3 pages)
6 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 6 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 May 2013	Satisfaction of charge 2 in full (1 page)
8 May 2013	Satisfaction of charge 2 in full (1 page)
26 April 2013	Satisfaction of charge 6 in full (1 page)
26 April 2013	Termination of appointment of Jaswinder Notta as a secretary (1 page)
26 April 2013	Satisfaction of charge 3 in full (2 pages)
26 April 2013	Satisfaction of charge 6 in full (1 page)
26 April 2013	Satisfaction of charge 5 in full (1 page)
26 April 2013	Satisfaction of charge 4 in part (2 pages)
26 April 2013	Termination of appointment of Jaswinder Notta as a secretary (1 page)
26 April 2013	Satisfaction of charge 5 in full (1 page)
26 April 2013	Satisfaction of charge 4 in part (2 pages)
26 April 2013	Satisfaction of charge 3 in full (2 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Compulsory strike-off action has been suspended (1 page)
27 September 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
24 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 October 2011	Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 24 October 2011 (1 page)
24 October 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 October 2011	Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 24 October 2011 (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 August 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2009	Registered office address changed from 12 Gatehill Road Northwood Middlesex HA6 3QD United Kingdom on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from 12 Gatehill Road Northwood Middlesex HA6 3QD United Kingdom on 12 October 2009 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 15 rye street bishops stortford hertfordshire CM23 2HA (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 15 rye street bishops stortford hertfordshire CM23 2HA (1 page)
8 September 2009	Return made up to 20/08/09; full list of members (3 pages)
8 September 2009	Return made up to 20/08/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2008	Return made up to 20/08/08; full list of members (3 pages)
3 October 2008	Return made up to 20/08/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 February 2008	Return made up to 20/08/07; full list of members (3 pages)
25 February 2008	Return made up to 20/08/07; full list of members (3 pages)
2 January 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Particulars of mortgage/charge (3 pages)
4 August 2007	Registered office changed on 04/08/07 from: 200 kentish town road london NW5 2AE (1 page)
4 August 2007	Registered office changed on 04/08/07 from: 200 kentish town road london NW5 2AE (1 page)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Total exemption small company accounts made up to 31 August 2005 (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 August 2005 (2 pages)
17 October 2006	Return made up to 20/08/06; full list of members (6 pages)
17 October 2006	Return made up to 20/08/06; full list of members (6 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
9 December 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (6 pages)
9 December 2005	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
7 December 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
7 December 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
4 November 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Director's particulars changed (6 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (6 pages)
24 September 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 (6 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	Incorporation (20 pages)
20 August 2001	Incorporation (20 pages)

Betterspecs Kentish Town Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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