| Company Name | Perfect Smile Earlsfield Ltd |
|---|---|
| Director | Chirag Patel |
| Company Status | Active |
| Company Number | 09435102 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2015(9 years, 2 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 Patel |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Putney High Street Putney SW15 1RG |
| Secretary Name | Mrs Meghna Patel |
|---|---|
| Status | Current |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Putney High Street Putney SW15 1RG |
| Director Name | Mr Manish Patel |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Putney High Street Putney SW15 1RG |
Location
| Registered Address | Magnolia Coombe Park Kingston Upon Thames KT2 7JD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 25 November 2016 | Delivered on: 2 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. 635 garrett lane, earlsfield, london. Hm land registry title number:. TGL442848. Outstanding |
|---|---|
| 5 February 2016 | Delivered on: 20 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a 635 garratt lane earlsfield london. Outstanding |
| 4 February 2016 | Delivered on: 5 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 14 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 2 December 2016 | Registration of charge 094351020003, created on 25 November 2016 (14 pages) |
| 2 December 2016 | Registration of charge 094351020003, created on 25 November 2016 (14 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 18 October 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 29 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 20 February 2016 | Registration of charge 094351020002, created on 5 February 2016 (8 pages) |
| 20 February 2016 | Registration of charge 094351020002, created on 5 February 2016 (8 pages) |
| 5 February 2016 | Registration of charge 094351020001, created on 4 February 2016 (23 pages) |
| 5 February 2016 | Registration of charge 094351020001, created on 4 February 2016 (23 pages) |
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|