Preemantott Limited

Company Name	Preemantott Limited
Director	Chirag Subhashchandra Patel
Company Status	Active
Company Number	07631421
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 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 Chirag Subhashchandra Patel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Perfect Smile Dental Surgery, 25-27 Kew Road Richmond TW9 2NQ

Secretary Name	Palvesh Patel
Status	Current
Appointed	19 February 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	25-27 Kew Road Richmond TW9 2NQ

Director Name	Mr Manish Mahendra Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ

Director Name	Dr Preeti Manish Patel
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ

Secretary Name	Dr Preeti Manish Patel
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ

Location

Registered Address	Perfect Smile Dental Surgery, 25-27 Kew Road Richmond TW9 2NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Manish Patel 50.00% Ordinary
1 at £1	Preeti Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,848
Cash	£132,570
Current Liabilities	£649,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	26 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

18 February 2020	Delivered on: 28 February 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as ground floor 342-344 high road, tottenham, london N15 4BN (title number to be allocated). Outstanding
18 February 2020	Delivered on: 26 February 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold properly known as ground floor 342-344 high road, tottenham, london. N15 4BN (title number to be allocated). Outstanding

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
15 September 2020	Cessation of Manish Mahendra Patel as a person with significant control on 19 February 2020 (1 page)
15 September 2020	Registered office address changed from 91 Sunnyhill Road London SW16 2UG to Perfect Smile Dental Surgery, 25-27 Kew Road Richmond TW9 2NQ on 15 September 2020 (1 page)
15 September 2020	Notification of Perfect Smile Group Holding Limited as a person with significant control on 19 February 2020 (2 pages)
15 September 2020	Termination of appointment of Preeti Manish Patel as a director on 19 February 2020 (1 page)
15 September 2020	Appointment of Palvesh Patel as a secretary on 19 February 2020 (2 pages)
15 September 2020	Termination of appointment of Preeti Manish Patel as a secretary on 19 February 2020 (1 page)
15 September 2020	Notification of Perfect Smile P&a Holding Limited as a person with significant control on 19 February 2020 (2 pages)
15 September 2020	Termination of appointment of Manish Mahendra Patel as a director on 19 February 2020 (1 page)
2 March 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
28 February 2020	Registration of charge 076314210002, created on 18 February 2020 (51 pages)
26 February 2020	Registration of charge 076314210001, created on 18 February 2020 (41 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
12 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (12 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (12 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
21 February 2014	Total exemption full accounts made up to 31 May 2013 (18 pages)
21 February 2014	Total exemption full accounts made up to 31 May 2013 (18 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
9 April 2012	Registered office address changed from Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ England on 9 April 2012 (1 page)
9 April 2012	Registered office address changed from Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ England on 9 April 2012 (1 page)
9 April 2012	Registered office address changed from Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ England on 9 April 2012 (1 page)
25 January 2012	Appointment of Dr Chirag Patel as a director (2 pages)
25 January 2012	Appointment of Dr Chirag Patel as a director (2 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Preemantott Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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