Active
Company Information for THE WATFORD DENTAL PARTNERSHIP LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
05890896
Private Limited Company
Active |
Company Name | ||
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THE WATFORD DENTAL PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | ||
Previous Names | ||
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Company Number | 05890896 | |
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Company ID Number | 05890896 | |
Date formed | 2006-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:42:36 |
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Officer | Role | Date Appointed |
---|---|---|
CAA REGISTRARS LIMITED |
||
NEIL KOTECHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED |
Company Secretary | ||
DOUGLAS IAN ROBERTSON |
Company Secretary | ||
SHALIN MEHRA |
Director | ||
CARLOS CLARK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
HONEYHILL MUSIC LIMITED | Company Secretary | 2018-05-31 | CURRENT | 1968-02-29 | Active | |
LONDON CAPITAL & FINANCE PLC | Company Secretary | 2015-11-11 | CURRENT | 2012-07-12 | In Administration | |
TEETH IN LINE LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2009-07-27 | Active | |
SHEILA BONE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2007-07-09 | Dissolved 2016-11-01 | |
CAPITAL MORTGAGE CORPORATION LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2001-11-19 | Dissolved 2017-05-16 | |
THE SAMUELSON CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Liquidation | |
SAMUELSON SPECIAL WORKS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
AFRICA EXPRESS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2006-07-03 | Active | |
THE VOICEBOX VOCAL COMPANY LTD | Company Secretary | 2015-03-23 | CURRENT | 2006-09-11 | Active | |
HAYLEY SAMUELSON PHOTOGRAPHY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2008-05-29 | Dissolved 2018-06-19 | |
DARRAS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2011-03-01 | Active | |
AXESS CONSULTANCY SERVICES LTD. | Company Secretary | 2015-03-23 | CURRENT | 1999-01-19 | Dissolved 2017-12-05 | |
WALTON STREET TRADING COMPANY LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1992-09-03 | Active | |
SUSSEX TOURING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
RIDGECOTE INVESTMENTS LTD | Company Secretary | 2015-03-23 | CURRENT | 2004-05-18 | Active | |
MDANZ HOLDINGS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
MDANZ LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-01-21 | Active | |
WARREN ASSOCIATES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-02-24 | Active | |
SAMUELSON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
NORTH HILL PROPERTIES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1994-05-23 | Active | |
FUTURE DRILLING LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2009-09-18 | Active | |
DIRECTED CONNECTIONS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
WALDEN SERVICES LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2003-10-27 | Active | |
LONDON ENDO LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2010-05-05 | Liquidation | |
MYLEASEHOLD LIMITED | Company Secretary | 2014-03-23 | CURRENT | 2004-02-09 | Active | |
MATUHARI LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ROOPA KOTECHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Caa Registrars Limited as company secretary on 2015-05-15 | |
TM02 | Termination of appointment of Manchester Square Registrars Limited on 2015-05-15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Kotecha on 2012-07-30 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Manchester Square Registrars Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM 28 Queensbridge Rushmills Northampton Northamptonshire NN4 7BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHALIN MEHRA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS ROBERTSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KOTECHA / 20/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 10 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/11/06--------- £ SI 49@1=49 £ IC 1/50 | |
88(2)R | AD 10/11/06--------- £ SI 50@1=50 £ IC 50/100 | |
CERTNM | COMPANY NAME CHANGED ZONEMARK LIMITED CERTIFICATE ISSUED ON 01/02/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | BARBARA CONWAY AND SONIA GROSSMAN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WATFORD DENTAL PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as THE WATFORD DENTAL PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |