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Southwest 2 Orthodontists Limited

Southwest 2 Orthodontists Limited is an active company incorporated on 18 October 2024 with the registered office located in Harrow, Greater London. Southwest 2 Orthodontists Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16026790
Private limited company
Age
10 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (10 months remaining)
Contact
Address
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1971
Mr Ovais Humair Malik
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwest Orthodontists Limited
Aneel Kumar Jaisinghani and Sehr Malik are mutual people.
Active
Malik & Waring Orthodontists Limited
Sehr Malik is a mutual person.
Active
I & M Properties Limited
Sehr Malik is a mutual person.
Active
Makingsmiles Ltd
Aneel Kumar Jaisinghani is a mutual person.
Active
Impressions Orthodontics Limited
Aneel Kumar Jaisinghani is a mutual person.
Active
Making Smiles 2 Limited
Aneel Kumar Jaisinghani is a mutual person.
Active
Southwest Property Developments Limited
Aneel Kumar Jaisinghani is a mutual person.
Active
Malik & Waring Properties Limited
Sehr Malik is a mutual person.
Active
Financials
Southwest 2 Orthodontists Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Aneel Kumar Jaisinghani (PSC) Appointed
10 Months Ago on 24 Oct 2024
Ovais Humair Malik (PSC) Appointed
10 Months Ago on 24 Oct 2024
Incorporated
10 Months Ago on 18 Oct 2024
Get Credit Report
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Documents
Resolutions
Submitted on 3 Apr 2025
Solvency Statement dated 20/12/24
Submitted on 3 Apr 2025
Statement by Directors
Submitted on 3 Apr 2025
Statement of capital on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 28 Mar 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Notification of Ovais Humair Malik as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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