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SIMPLY SMILE HOPVINE HOUSE LIMITED

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

This company is commonly known as Simply Smile Hopvine House Limited. The company was founded 10 years ago and was given the registration number 09018228. The firm's registered office is in LONDON. You can find them at Unit 18, The Metro Centre Britannia Way, Park Royal, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SIMPLY SMILE HOPVINE HOUSE LIMITED
Company Number:09018228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Unit 18, The Metro Centre Britannia Way, Park Royal, London, NW10 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, The Metro Centre, Britannia Way, Park Royal, London, United Kingdom, NW10 7PA

Secretary06 June 2014Active
Unit 18, The Metro Centre, Britannia Way, Park Royal, London, NW10 7PA

Director27 July 2017Active
Unit 18, The Metro Centre, Britannia Way, Park Royal, London, United Kingdom, NW10 7PA

Director30 April 2014Active
Unit 18,The Metro Centre, Britannia Way, Park Royal, London, United Kingdom, NW10 7PA

Director30 April 2014Active
Unit 18,The Metro Centre, Britannia Way, Park Royal, London, United Kingdom, NW10 7PA

Director30 April 2014Active

People with Significant Control

Simply Smile (Uk) Ltd
Notified on:12 May 2017
Status:Active
Address:Unit 18 The Metro Centre, Britannia Way, London, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Keshevlal Malde
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, The Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simply Smile (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-04-02Officers

Termination director company with name termination date.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Mortgage

Mortgage satisfy charge full.

Download
2021-12-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-10Miscellaneous

Legacy.

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2017-10-10Mortgage

Mortgage satisfy charge full.

Download
2017-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-08-18Officers

Change person director company with change date.

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