MAWNEY ROAD (DS) LIMITED

Overview

Company Name	MAWNEY ROAD (DS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05880104
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAWNEY ROAD (DS) LIMITED?

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

Where is MAWNEY ROAD (DS) LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAWNEY ROAD (DS) LIMITED?

Previous Company Names
Company Name	From	Until
MAWNEY ROAD LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest accounts for MAWNEY ROAD (DS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MAWNEY ROAD (DS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for MAWNEY ROAD (DS) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Dec 04, 2024	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 pages	AD01

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Nov 16, 2023	Director's details changed for Mr Alwyn Levitan on Nov 16, 2023	2 pages	CH01

Nov 16, 2023	Secretary's details changed for Mr Alwyn Levitan on Nov 16, 2023	1 pages	CH03

Jul 13, 2023	Confirmation statement made on Jul 11, 2023 with updates	5 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Aug 26, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Cessation of Nesa Holdings Limited as a person with significant control on Jul 20, 2022	1 pages	PSC07

Aug 02, 2022	Notification of Astrodental Holdings Limited as a person with significant control on Jul 20, 2022	2 pages	PSC02

Aug 02, 2022	Cessation of Rosangela Levitan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 26, 2022	Cessation of I L Holdings Limited as a person with significant control on Jul 12, 2022	1 pages	PSC07

Jul 26, 2022	Cessation of I L Holdings Limited as a person with significant control on Jul 12, 2022	1 pages	PSC07

Jul 26, 2022	Cessation of Rosangela Levitan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 26, 2022	Notification of Nesa Holdings Limited as a person with significant control on Jul 12, 2022	2 pages	PSC02

Jul 21, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Sep 21, 2021	Confirmation statement made on Jul 18, 2021 with updates	5 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 18, 2020 with updates	5 pages	CS01

Aug 19, 2019	Confirmation statement made on Jul 18, 2019 with updates	5 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

View All Filings

Who are the officers of MAWNEY ROAD (DS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVITAN, Alwyn Whalebone Lane North RM6 6RL Romford 474 England	Jul 18, 2006		Secretary	Whalebone Lane North RM6 6RL Romford 474 England		British		88590990001
ARGENT, Gemma Mawney Road RM7 7JA Romford 109 Essex United Kingdom	Mar 01, 2010		Director	Mawney Road RM7 7JA Romford 109 Essex United Kingdom	United Kingdom	British	1981-4	151755220001
FENN, Andrew Kevin 18 Church Road Stow LN1 2DE Lincoln The Coach House England	Sep 30, 2015		Director	18 Church Road Stow LN1 2DE Lincoln The Coach House England	England	British	1958-3	152461510001
LEVITAN, Alwyn Whalebone Lane North RM6 6RL Romford 474 England	Mar 01, 2010		Director	Whalebone Lane North RM6 6RL Romford 474 England	England	British	1981-7	151755210001
COPSEY, Adam James Mawney Road RM7 7JA Romford 109 Essex United Kingdom	Mar 01, 2010	Oct 13, 2015	Director	Mawney Road RM7 7JA Romford 109 Essex United Kingdom	United Kingdom	British	1956-7	151929060001
LEVITAN, Ian, Dr 12 Sylvan Avenue Emerson Park RM11 2PN Hornchurch Essex	Jul 18, 2006	Mar 01, 2010	Director	12 Sylvan Avenue Emerson Park RM11 2PN Hornchurch Essex	United Kingdom	South African	1950-2	42015500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAWNEY ROAD (DS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astrodental Holdings Limited

Jul 20, 2022

Whalebone Lane North

RM6 6RL Romford

474

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	13662299

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

Jul 12, 2022

Whalebone Lane North

RM6 6RL Romford

474

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	13658626

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.

I L Holdings Limited

Apr 06, 2016

Vicarage Lane

E15 4HF London

England

Yes

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

I L Holdings Limited

Apr 06, 2016

Vicarage Lane

E15 4HF Stratford

London

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	05882002

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.

Mrs Rosangela Levitan

Apr 06, 2016

Mawney Road

RM7 7JA Romford

109

England

Yes

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Rosangela Levitan

Apr 06, 2016

Mawney Road

RM7 7JA Romford

109

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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