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SOUTH END ROAD DENTAL SURGERY LIMITED

SOUTH END ROAD DENTAL SURGERY LIMITED

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

    • Overview

    Company NameSOUTH END ROAD DENTAL SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06300897
    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 SOUTH END ROAD DENTAL SURGERY LIMITED?

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

    Where is SOUTH END ROAD DENTAL SURGERY LIMITED located?

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

    What are the latest accounts for SOUTH END ROAD DENTAL SURGERY 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 SOUTH END ROAD DENTAL SURGERY LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for SOUTH END ROAD DENTAL SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 05, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 03, 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 I L Holdings Limited as a person with significant control on Jul 12, 2022

    		1 pagesPSC07

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

    		2 pagesPSC02

    Cessation of Rosangela Levitan as a person with significant control on Sep 24, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 1 Vicarage Lane London E15 4HF on Oct 04, 2019

    		1 pagesAD01

    Notification of Rosangela Levitan as a person with significant control on Sep 24, 2019

    		2 pagesPSC01

    Notification of I L Holdings Limited as a person with significant control on Sep 24, 2019

    		2 pagesPSC02

    Cessation of Daniel Schreuder Kriel as a person with significant control on Sep 24, 2019

    		1 pagesPSC07

    Appointment of Mrs Gemma Argent as a director on Sep 24, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of SOUTH END ROAD DENTAL SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVITAN, Alwyn
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Secretary
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		263092450001
    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
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandBritish151755210001
    KRIEL, Machel
    Clifton Way
    Hutton
    CM13 2QR Brentwood
    28
    Essex
    		Secretary
    Clifton Way
    Hutton
    CM13 2QR Brentwood
    28
    Essex
    		British122716670002
    KRIEL, Daniel Schreuder
    Clifton Way
    Hutton
    CM13 2QR Brentwood
    28
    Essex
    		Director
    Clifton Way
    Hutton
    CM13 2QR Brentwood
    28
    Essex
    		United KingdomSouth African122716660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH END ROAD DENTAL SURGERY 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 London
    1
    England
    		Sep 24, 2019
    Vicarage Lane
    E15 4HF London
    1
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Rosangela Levitan
    Vicarage Lane
    E15 4HF London
    1
    England
    		Sep 24, 2019
    Vicarage Lane
    E15 4HF London
    1
    England
    		Yes
    Nationality: Italian
    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.
    Daniel Schreuder Kriel
    Clifton Way
    Hutton
    CM13 2QR Brentwood
    28
    Essex
    United Kingdom
    		Apr 06, 2016
    Clifton Way
    Hutton
    CM13 2QR Brentwood
    28
    Essex
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: United Kingdom
    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.
    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