5 De Parys Ltd

Company Name	5 De Parys Ltd
Director	Neeta Shah
Company Status	Active
Company Number	08046339
Category	Private Limited Company
Incorporation Date	26 April 2012(12 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Neeta Shah
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Dentist
Country of Residence	England
Correspondence Address	21 Manor Park Gardens Edgware HA8 7NB

Director Name	Ms Roseann Shanks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 De Parys Avenue Bedford MK40 2TX

Secretary Name	Mr Shaun St John
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 Church Road Silsoe Bedford MK45 4EH

Contact

Website	5deparysdental.co.uk
Email address	[email protected]
Telephone	01234 352069
Telephone region	Bedford

Location

Registered Address	21 Manor Park Gardens Edgware HA8 7NB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Roseann Shanks 75.00% Ordinary
25 at £1	Shaun St John 25.00% Ordinary

Financials

Year	2014
Net Worth	-£134,768
Cash	£5,722
Current Liabilities	£178,946

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 2 days from now)

Charges

31 July 2017	Delivered on: 4 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 5 de parys avenue, bedford, MK40 2TX; a fixed charge over all estates, interests, rights and benefits belonging to the chargor under the terms of any lease granted in respect of the above property; and a fixed charge over the goodwill of any business or undertaking condicted at the above property. Outstanding
1 August 2017	Delivered on: 1 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

31 July 2017

Delivered on: 4 August 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the leasehold property known as 5 de parys avenue, bedford, MK40 2TX; a fixed charge over all estates, interests, rights and benefits belonging to the chargor under the terms of any lease granted in respect of the above property; and a fixed charge over the goodwill of any business or undertaking condicted at the above property.
Outstanding

1 August 2017

Delivered on: 1 August 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
27 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
23 April 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
23 February 2018	Registered office address changed from Qlogic Consultancy Limited, 21 Manor Park Gardens Edgware HA8 7NB England to 21 Manor Park Gardens Edgware HA8 7NB on 23 February 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 October 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (2 pages)
5 October 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (2 pages)
24 August 2017	Director's details changed for Dr Neeta Shah on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Dr Neeta Shah on 24 August 2017 (2 pages)
4 August 2017	Registration of charge 080463390002, created on 31 July 2017 (39 pages)
4 August 2017	Registration of charge 080463390002, created on 31 July 2017 (39 pages)
1 August 2017	Registration of charge 080463390001, created on 1 August 2017 (42 pages)
1 August 2017	Registration of charge 080463390001, created on 1 August 2017 (42 pages)
31 July 2017	Registered office address changed from 5 De Parys Avenue Bedford MK40 2TX to Qlogic Consultancy Limited, 21 Manor Park Gardens Edgware HA8 7NB on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Roseann Shanks as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Shaun St John as a secretary on 31 July 2017 (1 page)
31 July 2017	Cessation of Roseann Shanks as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Shaun St John as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Dr Neeta Shah as a director on 31 July 2017 (2 pages)
31 July 2017	Notification of Smile64 Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from 5 De Parys Avenue Bedford MK40 2TX to Qlogic Consultancy Limited, 21 Manor Park Gardens Edgware HA8 7NB on 31 July 2017 (1 page)
31 July 2017	Notification of Smile64 Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Roseann Shank as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Roseann Shanks as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Dr Neeta Shah as a director on 31 July 2017 (2 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 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)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
10 January 2013	Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)