Company NameBasil Mizrahi Prosthodontics Limited
DirectorBasil Mizrahi
Company StatusActive
Company Number07428307
CategoryPrivate Limited Company
Incorporation Date3 November 2010(13 years, 4 months ago)

Business Activity

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

Director

Director NameMr Basil Mizrahi
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 5 Fleet Place
London
EC4M 7RD

Contact

Websitewww.basilmizrahi.co.uk/
Telephone020 74363194
Telephone regionLondon

Location

Registered AddressFirst Floor
5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Basil Mizrahi
100.00%
Ordinary

Financials

Year2014
Net Worth-£686,755
Cash£80,332
Current Liabilities£801,850

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Charges

2 August 2012Delivered on: 8 August 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
4 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 August 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
29 July 2022Change of details for Mr Basil Mizrahi as a person with significant control on 25 May 2022 (2 pages)
30 June 2022Change of details for Mr Basil Mizrahi as a person with significant control on 6 April 2016 (2 pages)
25 May 2022Director's details changed for Mr Basil Mizrahi on 1 August 2013 (2 pages)
22 April 2022Change of details for Mr Basil Mizrahi as a person with significant control on 21 April 2022 (2 pages)
22 April 2022Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to First Floor 5 Fleet Place London EC4M 7rd on 22 April 2022 (1 page)
22 April 2022Director's details changed for Mr Basil Mizrahi on 21 April 2022 (2 pages)
16 November 2021Confirmation statement made on 3 November 2021 with updates (3 pages)
7 June 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
11 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
10 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
8 August 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 August 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 May 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
29 May 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)