Company NameDr H Kafil Practice Limited
DirectorsHassan Kafil and Mahboubeh Mirzakhani
Company StatusActive
Company Number06551162
CategoryPrivate Limited Company
Incorporation Date1 April 2008(16 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Hassan Kafil
Date of BirthNovember 1965 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed01 April 2008(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence AddressAppelgarth Manorside
Barnet
Hertfordshire
EN5 2LD
Secretary NameMrs Mahboubeh Mirzakhani
NationalityBritish
StatusCurrent
Appointed01 April 2008(same day as company formation)
RolePractice Manager
Correspondence AddressAppelgarth Manorside
Barnet
Hertfordshire
EN5 2LD
Director NameMrs Mahboubeh Mirzakhani
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(9 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence Address246 Woodhouse Road
London
N12 0RU

Location

Registered Address246 Woodhouse Road
London
N12 0RU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

90 at £1Mr Hassan Kafil
90.00%
Ordinary
10 at £1Mrs Mahboubeh Mirzakhani
10.00%
Ordinary

Financials

Year2014
Net Worth-£85,901
Cash£98,091
Current Liabilities£320,225

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 May 2023 (12 months ago)
Next Return Due18 May 2024 (2 weeks, 4 days from now)

Filing History

12 December 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
4 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
8 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
2 November 2022Change of details for Mr Hassan Kafil as a person with significant control on 2 November 2022 (2 pages)
2 November 2022Notification of Mahboubeh Mirzakhani as a person with significant control on 2 November 2022 (2 pages)
30 May 2022Confirmation statement made on 15 May 2022 with no updates (3 pages)
29 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
25 May 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 April 2020Registered office address changed from C/O Raei&Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT to 246 Woodhouse Road London N12 0RU on 16 April 2020 (1 page)
21 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
19 June 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 May 2018Confirmation statement made on 15 May 2018 with updates (4 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017Appointment of Mrs Mahboubeh Mirzakhani as a director on 7 August 2017 (2 pages)
7 August 2017Appointment of Mrs Mahboubeh Mirzakhani as a director on 7 August 2017 (2 pages)
26 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
15 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(4 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 9 April 2013 (1 page)
9 April 2013Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 9 April 2013 (1 page)
9 April 2013Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 9 April 2013 (1 page)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012Registered office address changed from C/O Raei&Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT United Kingdom on 13 March 2012 (1 page)
13 March 2012Registered office address changed from C/O Raei&Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT United Kingdom on 13 March 2012 (1 page)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 May 2011Director's details changed for Mr Hassan Kafil on 13 May 2011 (2 pages)
13 May 2011Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 13 May 2011 (1 page)
13 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 May 2011Director's details changed for Mr Hassan Kafil on 13 May 2011 (2 pages)
13 May 2011Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 13 May 2011 (1 page)
13 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 October 2010Registered office address changed from C/O Raei and Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 26 October 2010 (1 page)
26 October 2010Registered office address changed from C/O Raei and Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 26 October 2010 (1 page)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 November 2009Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
17 November 2009Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
13 October 2009Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page)
13 October 2009Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page)
13 October 2009Director's details changed for Mr Hassan Kafil on 1 May 2008 (2 pages)
13 October 2009Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page)
13 October 2009Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP United Kingdom on 13 October 2009 (1 page)
13 October 2009Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page)
13 October 2009Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP United Kingdom on 13 October 2009 (1 page)
13 October 2009Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page)
13 October 2009Director's details changed for Mr Hassan Kafil on 1 May 2008 (2 pages)
13 October 2009Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page)
13 October 2009Director's details changed for Mr Hassan Kafil on 1 May 2008 (2 pages)
7 April 2009Return made up to 01/04/09; full list of members (3 pages)
7 April 2009Return made up to 01/04/09; full list of members (3 pages)
1 April 2008Incorporation (16 pages)
1 April 2008Incorporation (16 pages)