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H M LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H M London Ltd. The company was founded 15 years ago and was given the registration number 06736037. The firm's registered office is in LONDON. You can find them at 36 Glebe Rd, Finchley, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:H M LONDON LTD
Company Number:06736037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:36 Glebe Rd, Finchley, London, N3 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Pinner, United Kingdom, HA5 5PZ

Director21 March 2017Active
10 Leighton Close, Edgware, HA8 5SE

Director29 October 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director29 October 2008Active
10, Leighton Close, Edgware, United Kingdom, HA8 5SE

Director01 January 2012Active

People with Significant Control

Mr Jinesh Hitendrakumar Patel
Notified on:26 March 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:58, High Street, Pinner, United Kingdom, HA5 5PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sangita Hitendra Patel
Notified on:05 February 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:58, High Street, Pinner, United Kingdom, HA5 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-25Persons with significant control

Cessation of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-10Incorporation

Memorandum articles.

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2021-08-10Resolution

Resolution.

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2021-08-08Capital

Capital name of class of shares.

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2021-08-08Capital

Capital allotment shares.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-03-21Officers

Appoint person director company with name date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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