HAVERING DENTURE STUDIO LIMITED
Overview
| Company Name | HAVERING DENTURE STUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04589895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVERING DENTURE STUDIO LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is HAVERING DENTURE STUDIO LIMITED located?
| Registered Office Address | 25 Billet Lane RM11 1XP Hornchurch Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVERING DENTURE STUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAVERING DENTURE STUDIO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for HAVERING DENTURE STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 16, 2025
| 6 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 25 Billet Lane Hornchurch Essex RM11 1XP on Oct 01, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Laura Jane Davies as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Lesley Rowell as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Rowell as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on Jun 14, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 13, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Lesley Rowell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Peter Rowell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of HAVERING DENTURE STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWELL, Lesley | Secretary | 18 The Mall St Leonards Hamlet RM11 1EN Hornchurch Essex | British | 85802250002 | ||||||
| DAVIES, Laura Jane | Director | RM14 1AQ Upminster 65 Hall Lane Essex England | England | British | 227156750001 | |||||
| ROWELL, Peter | Director | 18 The Mall St Leonards Hamlet RM11 1EN Hornchurch Essex | England | British | 85802170002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HAVERING DENTURE STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Jane Davies | Sep 05, 2024 | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Rowell | Apr 06, 2016 | RM11 1FN Hornchurch 18 The Mall Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lesley Rowell | Apr 06, 2016 | RM11 1FN Hornchurch 18 The Mall Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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