1st Choice Properties Limited

Company Registration Number: 02902372

Company registered in England and Wales

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1st Choice Properties Limited is a Private Company Limited by Shares first registered on 24 February 1994. Its current registered address is in Middlesex.

Registered Address

94 ORCHARD GATE
GREENFORD
MIDDLESEX
UB6 0QP

There are 58 companies currently registered at this postcode, including this one.

All companies at UB6 0QP

Registration Data

Company Number

02902372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,213£75,483£66,163£71,356£88,310£86,360£88,680
of which Cash £52,434£67,872£52,446£49,686£78,619£71,073£71,384
Total Assets £65,213£75,483£66,163£71,356£88,310£86,360£88,680
Current Liabilities £271,083£255,202£204,947£178,416£189,190£156,312£155,525
Net Current Assets £-205,870£-179,719£-138,784£-107,060£-100,880£-69,952£-66,845
Total Net Worth £-202,750£-175,805£-133,743£-101,526£-94,445£-64,046£59,219

Previous Names

No previous names

Company Officers

  • BENNETT, Valerie

    Secretary

    Appointed on 27 March 1995

     

    Three Acres
    Motts Green
    Little Hallingbury
    Bishops Stortford
    CM22 7RW
    United Kingdom

  • BENNETT, Andre Raymond David Simon

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: January 1963

    Three Acres
    Motts Green
    Little Hallingbury
    Bishops Stortford
    CM22 7RW
    United Kingdom

  • BENNETT, Valerie

    Director

    Appointed on 1 January 1997

     

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: September 1964

    Three Acres
    Motts Green
    Little Hallingbury
    Bishops Stortford
    CM22 7RW
    United Kingdom

  • BENNETT, Valerie

    Secretary

    Appointed on 24 February 1994

    Resigned on 31 March 1994

    Three Acres
    Motts Green
    Little Hallingbury
    Hertfordshire
    CM22 7RN

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 24 February 1994

    Resigned on 24 February 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • BENNETT, Ben

    Director

    Appointed on 1 October 2006

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: July 1984

    Three Acres
    Motts Green
    Little Hallingbury
    Herts
    CM22 7RN

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 24 February 1994

    Resigned on 24 February 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • MADIGAN, James

    Director

    Appointed on 24 February 1994

    Resigned on 30 September 1998

    Nationality: Irish

    Occupation: Letting Agent

    Month of birth: July 1966

    482 North Circular Road
    Neasden
    London
    NW10 1SP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLN97. Transaction: MzE3MDU0Njc5MGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR61DU. Transaction: MzE2MzAxMDMwOGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X5223YEY. Transaction: MzE0MzQxMjQ3NmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYBNLE. Transaction: MzEzNjA4NzI1M2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5SW8. Transaction: MzExODA4OTY5NmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZV49. Transaction: MzExMjA1NDIwMmFkaXF6a2N4.

  7. 29 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34OGJC0. Transaction: MzA5NzI0MjQyMGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1L3GI. Transaction: MzA4OTU3MjkyOGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2533LPD. Transaction: MzA3NTM4MjY2NGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP6FAA. Transaction: MzA2ODQ2MTMzMGFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X147T2M0. Transaction: MzA1MzcyMjc1N2FkaXF6a2N4.

  12. 7 March 2012 Director's details changed for Andre Raymond David Simon Bennett on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X147T2LK. Transaction: MzA1MzcxOTYwMWFkaXF6a2N4.

  13. 7 March 2012 Director's details changed for Valerie Bennett on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X147T2LS. Transaction: MzA1MzcxOTYxNGFkaXF6a2N4.

  14. 7 March 2012 Secretary's details changed for Valerie Bennett on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X147T2LC. Transaction: MzA1MzcxOTU5NWFkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHNAVZOT. Transaction: MzA0ODE0MzY5M2FkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVX0MS14. Transaction: MzAzMjk5NDQzN2FkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A98UJPG9. Transaction: MzAyNzg5ODkzMmFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XKFKVJC6. Transaction: MzAxMzk1ODA0M2FkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Valerie Bennett on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKFKUJC5. Transaction: MzAxMzk1NzcxMWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Andre Raymond David Simon Bennett on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKFKTJC4. Transaction: MzAxMzk1NzcxMGFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Valerie Bennett on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH01. Barcode: XE6QQIZE. Transaction: MzAxMzExNzM1MGFkaXF6a2N4.

  22. 8 April 2010 Secretary's details changed for Valerie Bennett on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH03. Barcode: XE6OQIZC. Transaction: MzAxMzExNzM0OGFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Andre Raymond David Simon Bennett on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH01. Barcode: XE6P8IZV. Transaction: MzAxMzExNzM0NGFkaXF6a2N4.

  24. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0J3AFJ4. Transaction: MzAwNDg3MTczMGFkaXF6a2N4.

  25. 10 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSH981K. Transaction: MjAyNzc1MTA4NmFkaXF6a2N4.

  26. 28 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVBK15X3. Transaction: MjAyMTUyNzQ5OWFkaXF6a2N4.

  27. 9 December 2008 Appointment terminated director ben bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6LG5I2. Transaction: MjAxOTcwNDQzMmFkaXF6a2N4.

  28. 8 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD9RYOO. Transaction: MjAwMjc5OTY0MWFkaXF6a2N4.

  29. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NTU0MGFkaXF6a2N4.

  30. 28 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNjIzOGFkaXF6a2N4.

  31. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3OTU1OWFkaXF6a2N4.

  32. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNDI5NGFkaXF6a2N4.

  33. 16 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMTM2M2FkaXF6a2N4.

  34. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTA5MjgyOGFkaXF6a2N4.

  35. 7 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc4MTMyOGFkaXF6a2N4.

  36. 29 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzgzODAzNmFkaXF6a2N4.

  37. 15 June 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NzIzNTk2MmFkaXF6a2N4.

  38. 10 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyNjQxMGFkaXF6a2N4.

  39. 6 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ4ODk1N2FkaXF6a2N4.

  40. 13 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MjI4MTU4NWFkaXF6a2N4.

  41. 14 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzNDE5OWFkaXF6a2N4.

  42. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE5NjM0MWFkaXF6a2N4.

  43. 6 April 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4MjcxM2FkaXF6a2N4.

  44. 18 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MDc4OTgyMmFkaXF6a2N4.

  45. 9 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQ4NTE0NGFkaXF6a2N4.

  46. 9 March 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODgzOTY4NGFkaXF6a2N4.

  47. 8 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyOTU2MWFkaXF6a2N4.

  48. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ5Nzc0N2FkaXF6a2N4.

  49. 21 November 1999 Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM1NjI1NmFkaXF6a2N4.

  50. 11 March 1999 Return made up to 24/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3MDg0M2FkaXF6a2N4.

  51. 13 January 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjM0MTYwNWFkaXF6a2N4.

  52. 17 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTk2ODIxNWFkaXF6a2N4.

  53. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMTQzMTgyNGFkaXF6a2N4.

  54. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTMwMjQxMGFkaXF6a2N4.

  55. 9 March 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0MjQ3OWFkaXF6a2N4.

  56. 8 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0MDA5MjA4MGFkaXF6a2N4.

  57. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMwMjIyN2FkaXF6a2N4.

  58. 14 March 1997 Return made up to 24/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk4NDEzMWFkaXF6a2N4.

  59. 30 October 1996 Ad 28/10/96--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU5MTgwMmFkaXF6a2N4.

  60. 18 August 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMzI2ODg5MmFkaXF6a2N4.

  61. 21 February 1996 Return made up to 24/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU4MTgzMGFkaXF6a2N4.

  62. 4 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NTQ3NzA0N2FkaXF6a2N4.

  63. 20 June 1995 Registered office changed on 20/06/95 from: 2 aspen close ealing london W5 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQwOTUyMWFkaXF6a2N4.

  64. 29 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU0NDYxN2FkaXF6a2N4.

  65. 21 February 1995 Return made up to 24/02/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMzQ2OTk5MmFkaXF6a2N4.

  66. 16 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NzAwNjczM2FkaXF6a2N4.

  67. 21 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzgyNTcyNGFkaXF6a2N4.

  68. 21 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzQ2MTQ0OGFkaXF6a2N4.

  69. 21 March 1994 Registered office changed on 21/03/94 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA5NjQxMzE5MmFkaXF6a2N4.

  70. 24 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY3ODE5NWFkaXF6a2N4.

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