New Road Dental Limited

Company Name	New Road Dental Limited
Directors	Paaras Dhanani and Nimesh Patel
Company Status	Active
Company Number	06276922
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 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 Paaras Dhanani
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Ebury Road Rickmansworth Hertfordshire WD3 1BL

Director Name	Mr Nimesh Patel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	344 Preston Road Kenton Harrow Middlesex HA3 0QJ

Secretary Name	Paaras Dhanani
Nationality	British
Status	Current
Appointed	12 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Ebury Road Rickmansworth Hertfordshire WD3 1BL

Contact

Website	newroaddental.co.uk
Email address	[email protected]
Telephone	01458 575811
Telephone region	Glastonbury

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nimesh Patel 50.00% Ordinary
1 at £1	Paaras Dhanani 50.00% Ordinary

Financials

Year	2014
Net Worth	-£243,825
Cash	£23,780
Current Liabilities	£109,012

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

10 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as part 2ND and 3RD floors, 7 bell yard, london WC2A 2JR as more particularly described in the lease dated 06 july 2015 and made between (1) pin investments limited and (2) virendra rajendra khanna. Outstanding
31 October 2007	Delivered on: 9 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 119 new road, coxley green, rickmansworth, herts. Outstanding
29 August 2007	Delivered on: 4 September 2007 Persons entitled: Lloyds Tsb 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

Filing History

24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
18 September 2019	Satisfaction of charge 1 in part (19 pages)
28 August 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 August 2019	Satisfaction of charge 062769220003 in full (1 page)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 July 2017	Director's details changed for Mr Nimesh Patel on 11 January 2011 (2 pages)
18 July 2017	Director's details changed for Mr Nimesh Patel on 11 January 2011 (2 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 July 2015	Registration of charge 062769220003, created on 10 July 2015 (39 pages)
20 July 2015	Registration of charge 062769220003, created on 10 July 2015 (39 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 August 2013	Secretary's details changed for Paaras Dhanani on 6 August 2013 (2 pages)
8 August 2013	Director's details changed for Paaras Dhanani on 5 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Paaras Dhanani on 6 August 2013 (2 pages)
8 August 2013	Director's details changed for Paaras Dhanani on 5 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Paaras Dhanani on 6 August 2013 (2 pages)
8 August 2013	Director's details changed for Paaras Dhanani on 5 August 2013 (2 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 July 2011	Registered office address changed from 119 New Road Croxley Green Hertfordshire WD3 3EN on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 119 New Road Croxley Green Hertfordshire WD3 3EN on 12 July 2011 (1 page)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Director's details changed for Nimesh Patel on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Nimesh Patel on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Paaras Dhanani on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Paaras Dhanani on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 July 2008	Return made up to 12/06/08; full list of members (4 pages)
16 July 2008	Return made up to 12/06/08; full list of members (4 pages)
8 May 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
8 May 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (7 pages)
4 September 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Incorporation (11 pages)
12 June 2007	Incorporation (11 pages)

New Road Dental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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