Dentasmile Limited. Head office in Edgware. Check Director.

Dentasmile Limited, Edgware

Dentasmile Limited is a private limited company. Once, it was called Uphill Properties Limited (changed on 2010-05-05). Registered at Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD, the aforementioned 17 years old enterprise was incorporated on 2007-02-05 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: Neil P. (appointed on 21 October 2013), Mahesh P. (appointed on 05 February 2007).

About
Name: Dentasmile Limited
Number: 06082107
Incorporation date: 2007-02-05
End of financial year: 31 July


Address:	Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Marrygold Limited

27 November 2017

Address	Kimberley House 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10945627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mahesh P.

7 April 2016 - 27 November 2017

Nature of control:	25-50% shares

Rashmi P.

7 April 2016 - 27 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	237,788	1,423,696	585,140	457,141	321,538	943,741	1,368,762	940,575	1,391,077	1,815,428	1,279,712	921,305
Fixed Assets	3,393,548	3,275,757	3,431,620	3,289,242	2,915,094	2,609,978	3,465,307	3,292,345	3,064,253	3,243,630	19,367,061	22,446,363
Total Assets Less Current Liabilities	722,224	205,636	984,906	1,764,307	2,383,823	1,943,309	3,311,529	2,918,295	3,412,675	4,435,827	7,319,995	23,116,879
Intangible Fixed Assets	2,050,000	1,695,834	1,445,834	1,195,834	945,834	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	658,596	203,082	980,274	1,728,829	2,365,536	-	-	-	-	-	-	-
Tangible Fixed Assets	143,548	379,923	285,786	393,408	269,260	-	-	-	-	-	-	-

The deadline for Dentasmile Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was filed on 2023-02-05. The deadline for the next accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Marrygold Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 31 Burnt Oak Broadway, HA8 5LD Edgware. Mahesh P. who has 1/2 or less of shares. Rashmi P. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, December 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 18th October 2020 filed on: 12th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 24th, April 2019 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 31st July 2018 from 24th July 2018 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 35-37 Brent Street London NW4 2EF on 28th December 2017 to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD filed on: 28th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 24th July 2016 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 15th, June 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 25th July 2015 filed on: 6th, May 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 26th July 2015 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 27th July 2014 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th July 2014 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 250.00 GBP capital
CH01	On 6th February 2015 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
CH03	On 6th February 2015 secretary's details were changed filed on: 23rd, February 2015 \| officers	Free Download (1 page)
CH01	On 6th February 2015 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
CH01	On 6th February 2015 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th July 2013 filed on: 6th, June 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th July 2013 filed on: 16th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 14th, February 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 22nd October 2013 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st July 2013 from 23rd February 2013 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 29th February 2012 filed on: 1st, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 23rd February 2012 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 5th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 7th, February 2012 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 24th February 2011 filed on: 6th, February 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th February 2011 filed on: 10th, November 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 26th February 2010 filed on: 12th, January 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th February 2010 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed uphill properties LIMITEDcertificate issued on 05/05/10 filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 7th April 2010 change of name
SH01	Statement of Capital on 29th March 2010: 250.00 GBP filed on: 29th, March 2010 \| capital	Free Download (2 pages)
CH01	On 2nd February 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 14th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/03/2008 from hugill house, swanfield road waltham cross herts EN8 7JR filed on: 13th, March 2008 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 5th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
288b	On 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288b	On 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
288b	On 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (17 pages)

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