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 - LONDON

This company is listed in the following categories:
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

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BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ASHBY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AUTOREFLEX LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
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ALLENTOWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GANNY ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHEINDEL ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
URIEL VENTURES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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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

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