CHOICEBAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHOICEBAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHOICEBAY LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.
CHOICEBAY LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/01/2025.
CHOICEBAY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 4 | 31/03/2023 | 03/01/2025 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL LISSER | Mar 1960 | British | Director | 2007-07-01 | CURRENT |
MRS SUSAN REBECCA LISSER | Apr 1961 | British | Secretary | 2007-07-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-31 UNTIL 2004-06-15 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-06-15 | RESIGNED | ||
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2004-03-31 UNTIL 2007-07-01 | RESIGNED | ||
MISS MARILYN LESLEY SMULOVITCH | Jun 1953 | British | Director | 2004-03-31 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Lisser | 2016-04-06 | 3/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Rebecca Lisser | 2016-04-06 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Choicebay Limited | 2023-12-30 | 31-03-2023 | £74 Cash |
Choicebay Limited | 2023-01-04 | 31-03-2022 | £16,160 Cash £-3,686 equity |
Choicebay Limited | 2021-12-23 | 31-03-2021 | £20,342 Cash £-2,178 equity |
Choicebay Limited | 2020-11-19 | 31-03-2020 | £26,381 Cash £16,946 equity |
Choicebay Limited | 2019-12-19 | 31-03-2019 | £29,787 Cash £15,807 equity |
Choicebay Limited | 2019-01-04 | 31-03-2018 | £28,781 Cash £14,330 equity |
Abbreviated Company Accounts - CHOICEBAY LIMITED | 2017-01-18 | 31-03-2016 | £25,015 Cash £8,046 equity |
Abbreviated Company Accounts - CHOICEBAY LIMITED | 2016-03-31 | 31-03-2015 | £17,917 Cash £2,353 equity |
Abbreviated Company Accounts - CHOICEBAY LIMITED | 2015-02-03 | 31-03-2014 | £9,988 Cash £-4,532 equity |