Introduction
Watch Company
P
PERFECT SMILE PROPERTY LIMITED
PERFECT SMILE PROPERTY LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PERFECT SMILE PROPERTY LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11509491
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
25-27 Kew Road Richmond, TW9 2NQ,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Chirag Subhashchandra
ActiveKew Road, RichmondTW9 2NQ
Born October 1977
Director
Appointed 09 Aug 2018
PATEL, Chirag Subhashchandra
Kew Road, RichmondTW9 2NQ
Born October 1977
Director
09 Aug 2018
Active
PATEL, Palvesh
ActiveWorcester Park, SurreyKT4 7JE
Born January 1980
Director
Appointed 09 Aug 2018
PATEL, Palvesh
Worcester Park, SurreyKT4 7JE
Born January 1980
Director
09 Aug 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Golf Side, SuttonSM2 7HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Perfect Smile P&A Holding Ltd
Golf Side, SuttonSM2 7HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2022
Active
Mr Chirag Subhashchandra Patel
CeasedCoombe Lane West, Kingston Upon ThamesKT2 7DD
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Aug 2018
Ceased 09 Aug 2018
Mr Chirag Subhashchandra Patel
Coombe Lane West, Kingston Upon ThamesKT2 7DD
Born October 1977
Ownership of shares 25 to 50 percent
09 Aug 2018
Ceased 09 Aug 2018
Ceased
Mr Palvesh Patel
CeasedWorcester Park, SurreyKT4 7JE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Aug 2018
Ceased 09 Aug 2018
Mr Palvesh Patel
Worcester Park, SurreyKT4 7JE
Born January 1980
Ownership of shares 25 to 50 percent
09 Aug 2018
Ceased 09 Aug 2018
Ceased
Kew Road, RichmondTW9 2NQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Aug 2018
Perfect Smile Group Holding Limited
Kew Road, RichmondTW9 2NQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Aug 2018
Active
Filing History
42
Description
Type
Date Filed
Document
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2023
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2023
29 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2021
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2020
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
9 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2018
9 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2018