About

Registered Number: 06044976
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

Having been setup in 2007, Marylebone Dental Practice Ltd have registered office in Hornchurch, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Silvester, Jacqueline, Silvester, Robin Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVESTER, Jacqueline 08 January 2007 - 1
SILVESTER, Robin Alan 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Silvester/
1956-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Alan Silvester/
1956-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 27 October 2016
MR01 - N/A 03 August 2016
DISS40 - Notice of striking-off action discontinued 19 April 2016
AR01 - Annual Return 15 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
SH01 - Return of Allotment of shares 16 February 2016
SH01 - Return of Allotment of shares 16 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 28 October 2011
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 21 January 2011
AAMD - Amended Accounts 12 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 10 March 2009
363s - Annual Return 13 March 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.