Fisheye Optometrists (Trading As Fisheye Opticians) Ltd

Company Name	Fisheye Optometrists (Trading As Fisheye Opticians) Ltd
Director	Hillel Weintraub
Company Status	Active
Company Number	04345724
Category	Private Limited Company
Incorporation Date	28 December 2001(22 years, 4 months ago)
Previous Name	Fisheye Optometrists Ltd

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 Hillel Weintraub
Date of Birth	June 1955 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	28 December 2001(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	31 Broadhurst Avenue Edgware Middlesex HA8 8TP

Secretary Name	Hilary Weintraub
Nationality	British
Status	Current
Appointed	28 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	No 31 Broadhurst Avenue Edgware Middlesex HA8 8TP

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	28 December 2001(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 December 2001(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Contact

Website	fisheyeoptometrists.co.uk
Telephone	020 76072087
Telephone region	London

Location

Registered Address	201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

16 at £1	Hillel Weintraub 80.00% Ordinary
4 at £1	Hilary Weintraub 20.00% Ordinary

Financials

Year	2014
Net Worth	-£23,746
Cash	£100
Current Liabilities	£109,654

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

24 September 2006	Delivered on: 6 October 2006 Persons entitled: Barclays 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. Outstanding
22 November 2002	Delivered on: 30 November 2002 Satisfied on: 11 April 2007 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

24 September 2006

Delivered on: 6 October 2006
Persons entitled: Barclays 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.
Outstanding

22 November 2002

Delivered on: 30 November 2002
Satisfied on: 11 April 2007
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

Filing History

8 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 20 (4 pages)
13 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 20 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20 (4 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
5 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (4 pages)
5 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 June 2013	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 18 June 2013 (1 page)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Hillel Weintraub on 28 December 2009 (2 pages)
20 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Hillel Weintraub on 28 December 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 28/12/08; full list of members (3 pages)
8 January 2009	Return made up to 28/12/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Return made up to 28/12/07; full list of members (3 pages)
28 February 2008	Return made up to 28/12/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2007	Return made up to 28/12/06; full list of members (6 pages)
29 January 2007	Return made up to 28/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Particulars of mortgage/charge (9 pages)
6 October 2006	Particulars of mortgage/charge (9 pages)
1 February 2006	Return made up to 28/12/05; full list of members (6 pages)
1 February 2006	Return made up to 28/12/05; full list of members (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 28/12/04; full list of members (6 pages)
25 January 2005	Return made up to 28/12/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: 37 stanmore hill stanmore london HA7 3DS (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 37 stanmore hill stanmore london HA7 3DS (1 page)
18 December 2003	Return made up to 28/12/03; full list of members (6 pages)
18 December 2003	Return made up to 28/12/03; full list of members (6 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
3 June 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
14 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 6A station road longfield kent DA3 7QD (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 6A station road longfield kent DA3 7QD (1 page)
11 January 2002	Secretary resigned (1 page)
28 December 2001	Incorporation (21 pages)
28 December 2001	Incorporation (21 pages)