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Home > England & Wales Companies > SIMPLY SMILE BRUNDALL LIMITED
Company Information for

SIMPLY SMILE BRUNDALL LIMITED

UNIT 18 PARK ROYAL METRO CENTRE, BRITANNIA WAY, PARK ROYAL, LONDON, NW10 7PA,
Company Registration Number
08190263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simply Smile Brundall Ltd
SIMPLY SMILE BRUNDALL LIMITED was founded on 2012-08-24 and has its registered office in Park Royal. The organisation's status is listed as "Active - Proposal to Strike off". Simply Smile Brundall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIMPLY SMILE BRUNDALL LIMITED
 
Legal Registered Office
UNIT 18 PARK ROYAL METRO CENTRE
BRITANNIA WAY
PARK ROYAL
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 08190263
Company ID Number 08190263
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-12-28 23:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY SMILE BRUNDALL LIMITED
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Company Officers of SIMPLY SMILE BRUNDALL LIMITED

Current Directors
Officer Role Date Appointed
DENISE RASMUSSEN
Company Secretary 2014-06-06
DANIEL JAMES ARCHER
Director 2013-04-03
COLIN HANCOCK
Director 2012-08-24
PARUL KESHAVLAL MALDE
Director 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES ARCHER SIMPLY SMILE STATION HOUSE LIMITED Director 2013-12-02 CURRENT 2012-08-24 Active
DANIEL JAMES ARCHER BRUNDALL PRACTICE LIMITED Director 2013-07-22 CURRENT 2009-12-10 Active
DANIEL JAMES ARCHER SIMPLY SMILE MANOR HOUSE LIMITED Director 2013-03-03 CURRENT 2012-08-24 Liquidation
COLIN HANCOCK UNITED DENTAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
COLIN HANCOCK BRUNDALL PRACTICE LIMITED Director 2013-07-22 CURRENT 2009-12-10 Active
COLIN HANCOCK SIMPLY SMILE STATION HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
COLIN HANCOCK SIMPLY SMILE MANOR HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
COLIN HANCOCK SIMPLY SMILE NETHERTON LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
COLIN HANCOCK EMDA LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
COLIN HANCOCK GLAPWELL PROPERTIES LIMITED Director 2007-10-29 CURRENT 2007-10-29 Dissolved 2015-10-20
COLIN HANCOCK UNIQUESALE LIMITED Director 2004-06-23 CURRENT 2004-06-08 Active
PARUL KESHAVLAL MALDE BRUNDALL PRACTICE LIMITED Director 2013-07-22 CURRENT 2009-12-10 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE STATION HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE MANOR HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
PARUL KESHAVLAL MALDE SIMPLY SMILE NETHERTON LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE (UK) LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
PARUL KESHAVLAL MALDE EUROTOPIA LIMITED Director 2009-01-28 CURRENT 2009-01-15 Dissolved 2013-12-10
PARUL KESHAVLAL MALDE BRUNEL FREIGHT FORWARDING LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
PARUL KESHAVLAL MALDE PARK ROYAL WHOLESALE LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active
PARUL KESHAVLAL MALDE ANPA LIMITED Director 2000-05-04 CURRENT 2000-04-05 Active
PARUL KESHAVLAL MALDE CORKTECK LIMITED Director 1999-11-24 CURRENT 1998-11-13 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-22DS01Application to strike the company off the register
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HANCOCK
2019-06-24AP01DIRECTOR APPOINTED DR ANDREW KEVIN FENN
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081902630001
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081902630002
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0124/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-11AP03Appointment of Mrs Denise Rasmussen as company secretary
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07AA01Previous accounting period shortened from 31/08/13 TO 31/03/13
2013-10-07AR0124/08/13 ANNUAL RETURN FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARUL KESHAVLAL MALDE / 07/10/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HANCOCK / 07/10/2013
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081902630001
2013-04-07AP01DIRECTOR APPOINTED DR DANIEL JAMES ARCHER
2012-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLY SMILE BRUNDALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY SMILE BRUNDALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY SMILE BRUNDALL LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY SMILE BRUNDALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY SMILE BRUNDALL LIMITED
Trademarks
We have not found any records of SIMPLY SMILE BRUNDALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY SMILE BRUNDALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SIMPLY SMILE BRUNDALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY SMILE BRUNDALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY SMILE BRUNDALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY SMILE BRUNDALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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