Temp Dent Dental Agency Limited

Company Name	Temp Dent Dental Agency Limited
Company Status	Active
Company Number	03282144
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Lorraine Deborah Redland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(same day as company formation)
Role	Company Director/Director
Country of Residence	United Kingdom
Correspondence Address	4 Cadbury Close, Northway House 1379 High Road Whetstone London N20 9BD

Director Name	Mr Mark David Botha
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(26 years, 9 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cadbury Close Northway House 1379 High Road, Whetstone London N20 9BD

Director Name	Mr David Richard Hills
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(26 years, 9 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cadbury Close Northway House 1379 High Road, Whetstone London N20 9BD

Director Name	Mr Paul Morris Kletz
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68a Southover Woodside Park London N12 7HB

Director Name	Mr David Sher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Northiam London N12 7JH

Secretary Name	Lorraine Deborah Nadel
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	35 Beechwood Avenue Finchley London N3 3AU

Secretary Name	Verna Ann Oliver
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 August 2023)
Role	Housewife
Correspondence Address	4 Cadbury Close, Northway House 1379 High Road Whetstone London N20 9BD

Director Name	Mr Daniel Redland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cadbury Close, Northway House 1379 High Road Whetstone London N20 9BD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.tempdent.co.uk/
Email address	[email protected]
Telephone	020 83716700
Telephone region	London

Location

Registered Address	4 Cadbury Close, Northway House 1379 High Road Whetstone London N20 9BD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£388,230
Cash	£185,500
Current Liabilities	£110,690

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

22 November 2018	Delivered on: 27 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 December 2005	Delivered on: 22 December 2005 Persons entitled: Gary Martin Sillence, Paul Stuart Sillence and Ronald George Sillence Classification: Rent deposit deed Secured details: Â£8,973.00 due or to become due from the company to. Particulars: Cash sum of Â£8,973. see the mortgage charge document for full details. Outstanding

Filing History

16 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 January 2021	Statement of capital following an allotment of shares on 26 November 2020 GBP 100 (3 pages)
16 January 2021	Appointment of Mr Daniel Redland as a director on 26 November 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
10 April 2019	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 4 Cadbury Close, Northway House 1379 High Road Whetstone London N20 9BD on 10 April 2019 (1 page)
27 November 2018	Registration of charge 032821440002, created on 22 November 2018 (61 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
9 February 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 May 2016	Secretary's details changed for Verna Ann Oliver on 19 May 2016 (1 page)
20 May 2016	Director's details changed for Ms Lorraine Deborah Redland on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Ms Lorraine Deborah Redland on 1 May 2016 (2 pages)
20 May 2016	Director's details changed for Ms Lorraine Deborah Redland on 1 May 2016 (2 pages)
20 May 2016	Secretary's details changed for Verna Ann Oliver on 19 May 2016 (1 page)
20 May 2016	Director's details changed for Ms Lorraine Deborah Redland on 19 May 2016 (2 pages)
5 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Secretary's details changed for Verna Ann Oliver on 2 December 2013 (1 page)
7 January 2014	Secretary's details changed for Verna Ann Oliver on 2 December 2013 (1 page)
7 January 2014	Secretary's details changed for Verna Ann Oliver on 2 December 2013 (1 page)
7 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
22 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Lorraine Deborah Redland on 22 December 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Lorraine Deborah Redland on 22 December 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 February 2009	Return made up to 21/11/08; full list of members (3 pages)
27 February 2009	Return made up to 21/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Return made up to 21/11/07; full list of members (2 pages)
10 December 2007	Return made up to 21/11/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 December 2006	Return made up to 21/11/06; full list of members (6 pages)
4 December 2006	Return made up to 21/11/06; full list of members (6 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 December 2005	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
28 December 2005	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 December 2004	Return made up to 21/11/04; full list of members (6 pages)
7 December 2004	Return made up to 21/11/04; full list of members (6 pages)
28 July 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
28 July 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
3 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
11 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Return made up to 21/11/02; full list of members (6 pages)
24 December 2002	Return made up to 21/11/02; full list of members (6 pages)
16 October 2002	Return made up to 21/11/01; full list of members; amend (6 pages)
16 October 2002	Return made up to 21/11/01; full list of members; amend (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 September 2002	Registered office changed on 30/09/02 from: 1278 high road whetstone london N20 9HH (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 1278 high road whetstone london N20 9HH (1 page)
3 May 2002	Registered office changed on 03/05/02 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
3 May 2002	Registered office changed on 03/05/02 from: rowlandson house 289-293 ballards lane london N12 8NP (1 page)
7 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
21 August 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
1 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Full accounts made up to 30 November 1999 (11 pages)
25 August 2000	Full accounts made up to 30 November 1999 (11 pages)
2 June 2000	Â£ ic 3/1 14/04/00 Â£ sr 2@1=2 (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Â£ ic 3/1 14/04/00 Â£ sr 2@1=2 (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Director resigned (1 page)
24 November 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 363(353) ‐ Location of register of members address changed (7 pages)
16 August 1999	Full accounts made up to 30 November 1998 (10 pages)
16 August 1999	Full accounts made up to 30 November 1998 (10 pages)
23 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1998	Full accounts made up to 30 November 1997 (12 pages)
8 September 1998	Full accounts made up to 30 November 1997 (12 pages)
22 December 1997	Return made up to 21/11/97; full list of members (6 pages)
22 December 1997	Return made up to 21/11/97; full list of members (6 pages)
28 July 1997	Ad 21/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 July 1997	Ad 21/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 372 old street london EC1V 9LT (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 372 old street london EC1V 9LT (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
21 November 1996	Incorporation (12 pages)
21 November 1996	Incorporation (12 pages)

Temp Dent Dental Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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