R & R Smile Limited

Company Name	R & R Smile Limited
Directors	Rachna Dattani and Rishi Jayant Dattani
Company Status	Active
Company Number	09338944
Category	Private Limited Company
Incorporation Date	3 December 2014(9 years, 5 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	Dr Rachna Dattani
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	52 Cedar Drive Pinner Middlesex HA5 4DE

Director Name	Mr Rishi Jayant Dattani
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	52 Cedar Drive Pinner HA5 4DE

Director Name	Mr Jayesh Patel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Cedar Drive Pinner Middlesex HA5 4DE

Location

Registered Address	52 Cedar Drive Pinner Middlesex HA5 4DE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jayesh Patel 50.00% Ordinary B
99 at £0.01	Rachna Dattani 49.50% Ordinary A
-	OTHER 0.50% -

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	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

8 May 2015	Delivered on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 January 2021	Appointment of Mr Rishi Jayant Dattani as a director on 12 January 2021 (2 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
7 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
3 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
3 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 December 2015	Director's details changed for Dr Rachna Dattani on 3 December 2014 (2 pages)
12 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1.999999 (4 pages)
12 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1.999999 (4 pages)
12 December 2015	Director's details changed for Dr Rachna Dattani on 3 December 2014 (2 pages)
28 November 2015	Termination of appointment of Jayesh Patel as a director on 19 November 2015 (2 pages)
28 November 2015	Termination of appointment of Jayesh Patel as a director on 19 November 2015 (2 pages)
26 November 2015	Termination of appointment of Jayesh Patel as a director on 19 November 2015 (1 page)
26 November 2015	Termination of appointment of Jayesh Patel as a director on 19 November 2015 (1 page)
29 September 2015	Resolutions RES13 ‐ Re classify shares 11/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 2 (4 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Change of share class name or designation (2 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classify shares 11/09/2015 (18 pages)
29 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 2 (4 pages)
16 September 2015	Appointment of Mr Jayesh Patel as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Jayesh Patel as a director on 15 September 2015 (2 pages)
13 May 2015	Registration of charge 093389440001, created on 8 May 2015 (18 pages)
13 May 2015	Registration of charge 093389440001, created on 8 May 2015 (18 pages)
13 May 2015	Registration of charge 093389440001, created on 8 May 2015 (18 pages)
14 January 2015	Director's details changed for Mrs Rachna Dattani on 3 December 2014 (3 pages)
14 January 2015	Director's details changed for Mrs Rachna Dattani on 3 December 2014 (3 pages)
14 January 2015	Director's details changed for Mrs Rachna Dattani on 3 December 2014 (3 pages)
15 December 2014	Registered office address changed from 112 Pinner Road Northwood Middlesex HA6 1BS England to 52 Cedar Drive Pinner Middlesex HA5 4DE on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 112 Pinner Road Northwood Middlesex HA6 1BS England to 52 Cedar Drive Pinner Middlesex HA5 4DE on 15 December 2014 (2 pages)
3 December 2014	Incorporation Statement of capital on 2014-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 December 2014	Incorporation Statement of capital on 2014-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

R & R Smile Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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