SMILE RADIANCE LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
SMILE RADIANCE LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
SMILE RADIANCE LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMILE RADIANCE LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMILE RADIANCE LIMITED - NORTHWOOD
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
112 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JULIAN KONVISER LIMITED (until 10/09/2021)
JULIAN KONVISER LIMITED (until 10/09/2021)
LAURA KONVISER LIMITED (until 21/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RISHI JAYANT DATTANI | Feb 1984 | British | Director | 2021-09-09 | CURRENT |
| MRS RACHNA DATTANI | Feb 1984 | British | Director | 2015-11-27 | CURRENT |
| LAURA KONVISER | Jun 1952 | British | Secretary | 2006-11-27 UNTIL 2015-11-27 | RESIGNED |
| MR JULIAN KONVISER | Nov 1941 | British | Director | 2006-11-27 UNTIL 2015-11-27 | RESIGNED |
| MR JULIAN KONVISER | Nov 1941 | British | Director | 1998-05-11 UNTIL 1998-05-11 | RESIGNED |
| LAURA KONVISER | Jun 1952 | British | Director | 1998-05-11 UNTIL 2006-11-27 | RESIGNED |
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
| ACCESS NOMINEES LIMITED | Nominee Director | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
| RCFM LTD | Corporate Secretary | 2005-01-01 UNTIL 2006-11-27 | RESIGNED | ||
| MAUREEN THACKERAY | Nov 1933 | Secretary | 1998-05-11 UNTIL 2005-01-01 | RESIGNED | |
| LAURA KONVISER | Jun 1952 | British | Secretary | 1998-05-11 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R & R Smile Ltd | 2016-04-06 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-24 | 31-03-2023 | 753,798 Cash 1,587,185 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 704,083 Cash 1,181,859 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-07 | 31-03-2021 | 356,168 Cash 716,713 equity |
| Julian Konviser Limited Filleted accounts for Companies House (small and micro) | 2021-02-11 | 31-03-2020 | £428,618 Cash £844,469 equity |
| Julian Konviser Limited Filleted accounts for Companies House (small and micro) | 2018-08-07 | 31-03-2018 | £273,695 Cash £485,076 equity |
| Julian Konviser Limited - Limited company - abbreviated - 11.9 | 2015-11-26 | 31-03-2015 | £198,876 Cash £315,862 equity |
| Julian Konviser Limited - Limited company - abbreviated - 11.6 | 2015-04-18 | 30-11-2014 | £357,946 Cash £267,623 equity |