2 Green Smile Ltd

Company Registration Number: 05127388

Company registered in England and Wales

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2 Green Smile Ltd is a Private Company Limited by Shares first registered on 13 May 2004.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2017 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05127388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA184358

Registration Start Date

16 May 2016

Registration Expiry Date

15 May 2018

Trading Names

2 Green Dental

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,829£100£0£0£0£1
of which Cash £41,265£100£0£0£0£1
Total Assets £74,829£100£0£0£0£1
Current Liabilities £1,357,599£0£0£0£0£0
Net Current Assets £-1,282,770£100£0£0£0£1
Total Net Worth £-650,196£100£0£0£0£1

Previous Names

  • AMEERAJ PROPERTIES LIMITED, active until 22 October 2014

Company Officers

  • PATEL, Ameeka Nish

    Secretary

    Appointed on 13 May 2004

     

    2
    Green Walk
    Dartford
    Kent
    DA1 4JL
    United Kingdom

  • PATEL, Ameeka Nish

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1982

    2
    Green Walk
    Dartford
    Kent
    DA1 4JL
    United Kingdom

  • RUWALA, Rajiv Jayant, Dr

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1984

    2
    Green Walk
    Dartford
    Kent
    DA1 4JL
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • RUWALA, Dipika Jayant

    Director

    Appointed on 13 May 2004

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1951

    154
    Norwood Road
    London
    SE27 9AZ
    United Kingdom

  • RUWALA, Rajiv Jayant, Dr

    Director

    Appointed on 1 August 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1948

    5
    Rutland Gate
    South Bromley
    London
    BR2 0TG
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6777IFE. Transaction: MzE3NjY0Mzc3MGFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E22J9K. Transaction: MzE1NjEzODQxNGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X588TF57. Transaction: MzE0OTg1OTMwMmFkaXF6a2N4.

  4. 31 May 2016 Director's details changed for Dr Rajiv Jayant Ruwala on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X5860P02. Transaction: MzE0OTcwMTM2MmFkaXF6a2N4.

  5. 20 April 2016 Director's details changed for Dr Rajiv Jayant Ruwala on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BZ8BT. Transaction: MzE0Njc1MDQxNmFkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Dr Ameeka Nish Patel on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BZ703. Transaction: MzE0Njc0OTk1NmFkaXF6a2N4.

  7. 5 February 2016 Registration of charge 051273880002, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A5032XNS. Transaction: MzE0MTc0MDYzOWFkaXF6a2N4.

  8. 5 February 2016 Registration of charge 051273880003, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A5032XO0. Transaction: MzE0MTc0MTM5OGFkaXF6a2N4.

  9. 11 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4JXR6NS. Transaction: MzEzNDk4MzkzOWFkaXF6a2N4.

  10. 11 November 2015 Previous accounting period shortened from 30 June 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4JXQOQJ. Transaction: MzEzNDk3OTUyN2FkaXF6a2N4.

  11. 28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48CM7L4. Transaction: MzEyNDA2ODk2NGFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Dr Ameeka Nish Patel on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44DLHMI. Transaction: MzEyMDQ1ODg5OWFkaXF6a2N4.

  13. 1 April 2015 Secretary's details changed for Miss Ameeka Nish Patel on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X44DLHMA. Transaction: MzEyMDQ1ODg5OGFkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Dr Rajiv Jayant Ruwala on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44DLHKY. Transaction: MzEyMDQ1ODkwMWFkaXF6a2N4.

  15. 17 January 2015 Registration of charge 051273880001, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZASWLE. Transaction: MzExNTU1NDMyMmFkaXF6a2N4.

  16. 28 November 2014 Appointment of Dr Rajiv Jayant Ruwala as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LMWXAJ. Transaction: MzExMjM2NjE4M2FkaXF6a2N4.

  17. 28 November 2014 Termination of appointment of Rajiv Jayant Ruwala as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMWOFC. Transaction: MzExMjM2NDM5N2FkaXF6a2N4.

  18. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IYKQAA. Transaction: MzEwOTg2NDcxMmFkaXF6a2N4.

  19. 25 September 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: A3H134TE. Transaction: MzEwODIzMDgxMmFkaXF6a2N4.

  20. 25 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H134U2. Transaction: MzEwODIyNjM1NmFkaXF6a2N4.

  21. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIMTM0VE1hZGlxemtjeA.

  22. 5 September 2014 Termination of appointment of Dipika Jayant Ruwala as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FS8IK8. Transaction: MzEwNzAwOTMyMGFkaXF6a2N4.

  23. 5 September 2014 Appointment of Dr Ameeka Nish Patel as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FS8CZ4. Transaction: MzEwNzAwODE0OWFkaXF6a2N4.

  24. 5 September 2014 Appointment of Dr Rajiv Jayant Ruwala as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FS8CYW. Transaction: MzEwNzAwODE0MmFkaXF6a2N4.

  25. 22 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3E89D2Q. Transaction: MzEwNTc5NDIxNmFkaXF6a2N4.

  26. 12 August 2014 Secretary's details changed for Miss Ameeka Nish Patel on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH03. Barcode: X3E4J7XL. Transaction: MzEwNTQyNTEzMGFkaXF6a2N4.

  27. 27 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCZG2. Transaction: MzEwMDc3MzEwMWFkaXF6a2N4.

  28. 15 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2IRCU1U. Transaction: MzA4Njk5ODU2NmFkaXF6a2N4.

  29. 28 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH77O1. Transaction: MzA4MDY0Mzg1OWFkaXF6a2N4.

  30. 2 April 2013 Director's details changed for Dipika Jayant Ruwala on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X25FRZPT. Transaction: MzA3NTUxNDI4MGFkaXF6a2N4.

  31. 2 April 2013 Secretary's details changed for Miss Ameeka Nish Patel on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH03. Barcode: X25FRZG2. Transaction: MzA3NTUxNDE0NmFkaXF6a2N4.

  32. 7 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1EJ3U6H. Transaction: MzA2MjA0NjA3MGFkaXF6a2N4.

  33. 13 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0T162. Transaction: MzA1OTA3ODMzM2FkaXF6a2N4.

  34. 2 March 2012 Secretary's details changed for Ameeka Jayant Ruwala on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH03. Barcode: X13V081D. Transaction: MzA1MzQ4ODY5N2FkaXF6a2N4.

  35. 3 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AORBMW8Q. Transaction: MzA0MTUyOTkyN2FkaXF6a2N4.

  36. 2 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XSPIWUN9. Transaction: MzAzODE4ODA5NGFkaXF6a2N4.

  37. 27 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LI6LJNOO. Transaction: MzAyNDA5MzYxOWFkaXF6a2N4.

  38. 12 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XUKSMLJT. Transaction: MzAxOTIzODg4MGFkaXF6a2N4.

  39. 24 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L1ZL7CLA. Transaction: MjAzOTc2MzAyOGFkaXF6a2N4.

  40. 4 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKSCAFS. Transaction: MjAzNDM5ODcwNmFkaXF6a2N4.

  41. 11 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LJCIG23J. Transaction: MjAxMDcwMjE1NWFkaXF6a2N4.

  42. 14 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RBLZP8. Transaction: MjAwNTQwNTE1MWFkaXF6a2N4.

  43. 25 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LR699XFC. Transaction: MjAwMDE5MDE4OWFkaXF6a2N4.

  44. 14 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNjM2NGFkaXF6a2N4.

  45. 29 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwNzU5NWFkaXF6a2N4.

  46. 7 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg2ODg1OWFkaXF6a2N4.

  47. 7 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk0MzI3M2FkaXF6a2N4.

  48. 7 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcyNDU2OGFkaXF6a2N4.

  49. 31 July 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzMzM2NmFkaXF6a2N4.

  50. 13 June 2006 Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ1MzE4MmFkaXF6a2N4.

  51. 22 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxODA4NTcwOWFkaXF6a2N4.

  52. 18 October 2005 Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgzMTY5NmFkaXF6a2N4.

  53. 7 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIyODU5OGFkaXF6a2N4.

  54. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyMDk0NGFkaXF6a2N4.

  55. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY4ODQ2N2FkaXF6a2N4.

  56. 7 June 2004 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzUwNjkyOWFkaXF6a2N4.

  57. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUxNjEzM2FkaXF6a2N4.

  58. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzMjY3N2FkaXF6a2N4.

  59. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM3NjQ0MWFkaXF6a2N4.

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