Perfect Smile Maple House Limited. Head office in Richmond. Check Director.

Perfect Smile Maple House Limited, Richmond

Perfect Smile Maple House Limited is a private limited company. Located at 25-27 Kew Road, Richmond TW9 2NQ, this 8 years old business was incorporated on 2016-01-06 and is officially categorised as "dental practice activities" (SIC code: 86230).
1 director can be found in this company: Chirag P. (appointed on 06 January 2016). Among the secretaries (1 in total), we can name: Palvesh P. (appointed on 06 January 2016).

About
Name: Perfect Smile Maple House Limited
Number: 09938612
Incorporation date: 2016-01-06
End of financial year: 30 March


Address:	25-27 Kew Road Richmond TW9 2NQ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Perfect Smile Group Holding 2 Limited

6 April 2016

Address	25-27 Kew Road, Richmond, TW9 2NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10009834
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chirag P.

1 December 2017 - 6 April 2018

Nature of control:	significiant influence or control

The date for Perfect Smile Maple House Limited confirmation statement filing is 2024-05-06. The most recent confirmation statement was sent on 2023-04-22. The due date for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Perfect Smile Group Holding 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kew Road, TW9 2NQ Richmond.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, March 2024 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 14th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-22 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, March 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 099386120004, created on 2023-01-12 filed on: 18th, January 2023 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 099386120003, created on 2022-11-03 filed on: 10th, November 2022 \| mortgage	Free Download (39 pages)
MR04	Satisfaction of charge 099386120002 in full filed on: 9th, November 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 099386120001 in full filed on: 9th, November 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 4th, November 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2022 \| incorporation	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-04-06 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-04-06 filed on: 31st, May 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-22 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, March 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-04-22 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-22 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-04-22 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control 2017-12-01 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-22 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, October 2017 \| accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2017-01-31 to 2017-03-31 filed on: 19th, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-22 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099386120001, created on 2016-09-01 filed on: 2nd, September 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 099386120002, created on 2016-09-01 filed on: 2nd, September 2016 \| mortgage	Free Download (25 pages)
AR01	Annual return made up to 2016-04-22 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, January 2016 \| incorporation	Free Download (8 pages)

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