| Company Name | Ponders End Dentistry Limited |
|---|---|
| Directors | Sunit Malhan and Charu Malhan |
| Company Status | Active |
| Company Number | 07398929 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 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 Sunit Malhan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mrs Charu Malhan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mr Yogesh Solanki |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£539,790 |
| Cash | £8,691 |
| Current Liabilities | £138,090 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 26 November 2021 | Termination of appointment of Yogesh Solanki as a director on 25 November 2021 (1 page) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 8 November 2021 | Director's details changed for Mr Yogesh Solanki on 8 November 2021 (2 pages) |
| 14 April 2021 | Director's details changed for Mr Yogesh Solanki on 31 March 2021 (2 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 8 April 2019 | Director's details changed for Mr Yogesh Solanki on 8 April 2019 (2 pages) |
| 20 December 2018 | Change of details for Mrs Charu Malhan as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2018 | Director's details changed for Mr Sunit Malhan on 6 April 2016 (2 pages) |
| 20 December 2018 | Change of details for Mr Sunit Malhan as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2018 | Director's details changed for Mrs Charu Malhan on 6 April 2016 (2 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 September 2014 | Appointment of Mr Yogesh Solanki as a director on 31 January 2013 (2 pages) |
| 3 September 2014 | Appointment of Mr Yogesh Solanki as a director on 31 January 2013 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Appointment of Mrs Charu Malhan as a director (2 pages) |
| 17 August 2012 | Appointment of Mrs Charu Malhan as a director (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 17 March 2011 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 6 October 2010 | Incorporation (20 pages) |
| 6 October 2010 | Incorporation (20 pages) |