Edgware
HA8 5LD
Secretary Name | Mr Mahesh Patel |
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Nationality | British |
Status | Current |
Appointed | 18 December 2006(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
Director Name | Mr Neil Patel |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2015(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
Director Name | Dr Rashmi Mahesh Patel |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mrs Rashmi Patel 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
9 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
9 May 2022 | Current accounting period shortened from 30 December 2022 to 31 July 2022 (1 page) |
27 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
27 January 2022 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
20 December 2021 | Cessation of Rashmi Mahesh Patel as a person with significant control on 1 December 2021 (1 page) |
20 December 2021 | Notification of Dentasmile Limited as a person with significant control on 1 December 2021 (2 pages) |
25 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
26 October 2020 | Termination of appointment of Rashmi Mahesh Patel as a director on 18 October 2020 (1 page) |
10 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
10 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
7 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
15 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
28 December 2017 | Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 28 December 2017 (1 page) |
28 December 2017 | Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 28 December 2017 (1 page) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
1 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 December 2015 | Director's details changed for Dr Rashmi Mahesh Patel on 1 December 2015 (2 pages) |
22 December 2015 | Director's details changed for Dr Rashmi Mahesh Patel on 1 December 2015 (2 pages) |
22 December 2015 | Secretary's details changed for Mr Mahesh Patel on 1 December 2015 (1 page) |
22 December 2015 | Director's details changed for Mr Mahesh Patel on 1 December 2015 (2 pages) |
22 December 2015 | Secretary's details changed for Mr Mahesh Patel on 1 December 2015 (1 page) |
22 December 2015 | Director's details changed for Mr Mahesh Patel on 1 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Secretary's details changed for Mr Mahesh Patel on 1 December 2015 (1 page) |
22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Dr Rashmi Mahesh Patel on 1 December 2015 (2 pages) |
22 December 2015 | Director's details changed for Mr Mahesh Patel on 1 December 2015 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 August 2015 | Appointment of Mr Neil Patel as a director on 29 July 2015 (2 pages) |
3 August 2015 | Appointment of Mr Neil Patel as a director on 29 July 2015 (2 pages) |
5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Mahesh Patel on 17 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mahesh Patel on 17 December 2009 (2 pages) |
6 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
6 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 January 2008 | Return made up to 18/12/07; full list of members (7 pages) |
24 January 2008 | Return made up to 18/12/07; full list of members (7 pages) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | New secretary appointed;new director appointed (2 pages) |
16 April 2007 | New secretary appointed;new director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
18 December 2006 | Incorporation (19 pages) |
18 December 2006 | Incorporation (19 pages) |