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ASTRODENTAL P1 LIMITED

ASTRODENTAL P1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTRODENTAL P1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03741201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRODENTAL P1 LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ASTRODENTAL P1 LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRODENTAL P1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    170 NORTH STREET LIMITEDOct 21, 1999Oct 21, 1999
    MISLEX (237) LIMITEDMar 25, 1999Mar 25, 1999

    What are the latest accounts for ASTRODENTAL P1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASTRODENTAL P1 LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ASTRODENTAL P1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Gemma Argent on Feb 18, 2025

    		2 pagesCH01

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Director's details changed for Mr Alwyn Levitan on Nov 16, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Alwyn Levitan on Nov 16, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		4 pagesCS01

    Cessation of Nesa Holdings Limited as a person with significant control on Jul 20, 2022

    		1 pagesPSC07

    Notification of Astrodental Holdings Limited as a person with significant control on Jul 20, 2022

    		2 pagesPSC02

    Cessation of Il Holdings Limited as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Cessation of I L Holdings Limited as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Cessation of I L Holdings Limited as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

    Cessation of Rosangela Levitan as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Nesa Holdings Limited as a person with significant control on Jul 12, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed 170 north street LIMITED\certificate issued on 07/10/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2021

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Appointment of Dr Andrew Kevin Fenn as a director on Aug 09, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ASTRODENTAL P1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVITAN, Alwyn
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		Secretary
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		British88590990001
    ARGENT, Gemma
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		United KingdomBritish151755220001
    FENN, Andrew Kevin, Dr
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandBritish152461510007
    LEVITAN, Alwyn
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		Director
    Whalebone Lane North
    RM6 6RL Romford
    474
    England
    		EnglandBritish151755210001
    JACOBS, David Anthony
    The Heath
    WD7 7DF Radlett
    5
    Hertfordshire
    		Secretary
    The Heath
    WD7 7DF Radlett
    5
    Hertfordshire
    		British9163240002
    WESTLEX REGISTRARS LIMITED
    21 Southampton Row
    WC1B 5HS London
    		Nominee Secretary
    21 Southampton Row
    WC1B 5HS London
    		900005880001
    COPSEY, Adam James
    Mawney Road
    RM7 7JA Romford
    109
    Essex
    United Kingdom
    		Director
    Mawney Road
    RM7 7JA Romford
    109
    Essex
    United Kingdom
    		United KingdomBritish151929060001
    LEVITAN, Ian, Dr
    12 Sylvan Avenue
    Emerson Park
    RM11 2PN Hornchurch
    Essex
    		Director
    12 Sylvan Avenue
    Emerson Park
    RM11 2PN Hornchurch
    Essex
    		United KingdomSouth African42015500001
    WESTLEX NOMINEES LIMITED
    21 Southampton Row
    WC1B 5HS London
    		Nominee Director
    21 Southampton Row
    WC1B 5HS London
    		900005870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRODENTAL P1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astrodental Holdings Limited
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    		Jul 20, 2022
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13662299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nesa Holdings Limited
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    		Jul 12, 2022
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13658626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    		Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05882002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    		Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05882002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Il Holdings Limited
    Vicarage Lane
    E15 4HF London
    1
    England
    		Apr 06, 2016
    Vicarage Lane
    E15 4HF London
    1
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosangela Levitan
    Mawney Road
    RM7 7JA Romford
    109
    England
    		Apr 06, 2016
    Mawney Road
    RM7 7JA Romford
    109
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0