| Company Name | Technodont Limited |
|---|---|
| Directors | Maurice Bernard Rothschild and Susan Barbara Rothschild |
| Company Status | Active |
| Company Number | 00679992 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1961(63 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Maurice Bernard Rothschild |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 27 St Edmunds Terrace London NW8 7QB |
| Director Name | Mrs Susan Barbara Rothschild |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 27 St Edmunds Terrace London NW8 7QB |
| Secretary Name | Mrs Susan Barbara Rothschild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 St Edmunds Terrace London NW8 7QB |
Location
| Registered Address | 5th Floor, 30-31 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mr Maurice Bernard Rothschild 98.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Susan Barbara Rothschild 2.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 4 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 13 February 2018 | Change of details for Mr Maurice Bernard Rothschild as a person with significant control on 12 February 2018 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 26 May 2017 | Registered office address changed from Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 26 May 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 13 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 22 September 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 8 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 2 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 20 September 2010 | Director's details changed for Mrs Susan Barbara Rothschild on 22 December 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Mr Maurice Bernard Rothschild on 22 December 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Mrs Susan Barbara Rothschild on 22 December 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Mr Maurice Bernard Rothschild on 22 December 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 1 November 2009 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 30 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
| 12 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 29 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 28 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 20 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 18 September 2002 | Return made up to 01/09/02; full list of members
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| 18 September 2002 | Return made up to 01/09/02; full list of members
|
| 7 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 7 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 17 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 28 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 19 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 16 March 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 24 March 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 15 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 25 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 25 March 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 14/16 great portland st london W1N 5AB (1 page) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 14/16 great portland st london W1N 5AB (1 page) |
| 18 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 18 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 28 February 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 26 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 26 September 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 25 April 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 25 April 1995 | Full accounts made up to 31 August 1994 (7 pages) |