1st UK Choice Limited

Company Registration Number: 05391553

Company registered in England and Wales

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1st UK Choice Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in London.

Registered Address

FLAT 20
4 QUEENSBERRY PLACE
LONDON
SW7 2EA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 2EA

Registration Data

Company Number

05391553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£6,395£4,657£6,209
Current Assets £80,208£75,131£1,036£1,371£1,199£2,294
of which Cash £32,362£69,931£1,036£1,371£1,199£2,294
Total Assets £80,208£75,131£1,036£7,766£5,856£8,503
Current Liabilities £2,109£3,555£4,211£2,520£1,416£5,795
Net Current Assets £78,099£71,576£-3,175£-1,149£-217£-3,501
Total Net Worth £-23,222£-7,349£-3,175£5,246£4,440£2,708

Previous Names

No previous names

Company Officers

  • CHAHIN, Ghassan

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Flat 20
    4 Queensberry Place
    London
    SW7 2EA
    England

  • ABDUL KARIM, Nirma

    Secretary

    Appointed on 30 November 2006

    Resigned on 1 April 2010

    94
    The Greenway
    London
    NW9 5AP
    Uk

  • RHAIME, Ibrahim

    Secretary

    Appointed on 14 March 2005

    Resigned on 30 November 2006

    21c Colville Square
    Kensington
    London
    W11 2BQ

  • ABDALLAH, Ahmad

    Director

    Appointed on 14 March 2005

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Basement, 104a Gloucester Road
    Kensington & Chelsea
    London
    SW7 4RH

  • AL HARBI, Mohamed Jaber

    Director

    Appointed on 1 May 2013

    Resigned on 16 April 2015

    Nationality: Uae

    Occupation: Businessman

    Month of birth: December 1964

    Basement, 104a Gloucester Road
    Kensington & Chelsea
    London
    SW7 4RH

  • JARDALI, Mohammad

    Director

    Appointed on 10 December 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Driver

    Month of birth: August 1961

    12
    Swift Close
    Harrow
    Middlesex
    HA2 0TH
    England

  • KAADI, Boulous

    Director

    Appointed on 10 December 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Driver

    Month of birth: December 1962

    1
    Basil Gardens
    London
    SE27 0DX
    England

  • LOUGDA, Bousselham

    Director

    Appointed on 6 July 2012

    Resigned on 31 March 2013

    Nationality: Moroccan

    Occupation: Driver

    Month of birth: November 1967

    Basement, 104a Gloucester Road
    Kensington & Chelsea
    London
    SW7 4RH

  • SEDER, Fadia

    Director

    Appointed on 6 July 2012

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    13
    Westview Close
    London
    NW10 1RH
    United Kingdom

  • SEDER, Muhammad

    Director

    Appointed on 18 May 2012

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Basement, 104a Gloucester Road
    Kensington & Chelsea
    London
    SW7 4RH

  • TAHIR, Tahir

    Director

    Appointed on 18 May 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Basement, 104a Gloucester Road
    Kensington & Chelsea
    London
    SW7 4RH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA797. Transaction: MzEzODY0MTY1OWFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDVBM. Transaction: MzEzNDc3MDY3OGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNIPD. Transaction: MzEyNDM1NDEzMWFkaXF6a2N4.

  4. 2 June 2015 Registered office address changed from Basement, 104a Gloucester Road Kensington & Chelsea London SW7 4RH to Flat 20 4 Queensberry Place London SW7 2EA on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PNISP. Transaction: MzEyNDM1NDAxOWFkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Mohamed Jaber Al Harbi as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GEEZU. Transaction: MzEyMTMyNDkyM2FkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQEPXE. Transaction: MzEwMjQ5NDExN2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQEMJT. Transaction: MzEwMjQ5MzI2OGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4R8ZL. Transaction: MzA5MDY4MzM2MGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFTZD. Transaction: MzA3ODQxNDE1NWFkaXF6a2N4.

  10. 22 May 2013 Appointment of Mr Mohamed Jaber Al Harbi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TFTZ5. Transaction: MzA3ODMzMTY4M2FkaXF6a2N4.

  11. 13 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X28B8JOJ. Transaction: MzA3Nzg2Nzg2NWFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8EP4. Transaction: MzA3Njg2MDU0M2FkaXF6a2N4.

  13. 24 April 2013 Termination of appointment of Bousselham Lougda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y8EOG. Transaction: MzA3Njg2MDMzN2FkaXF6a2N4.

  14. 24 April 2013 Appointment of Mr Ghassan Chahin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y8EOW. Transaction: MzA3Njg2MDM2NGFkaXF6a2N4.

  15. 24 April 2013 Termination of appointment of Tahir Tahir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y8EOO. Transaction: MzA3Njg2MDM1MGFkaXF6a2N4.

  16. 15 February 2013 Termination of appointment of Mohammad Jardali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YZTE. Transaction: MzA3MjkxMDk5MWFkaXF6a2N4.

  17. 15 February 2013 Termination of appointment of Boulous Kaadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YZPU. Transaction: MzA3MjkxMDk2M2FkaXF6a2N4.

  18. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0LBS. Transaction: MzA3MDE0MjgxMGFkaXF6a2N4.

  19. 24 December 2012 Appointment of Mr Boulous Kaadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCRVVU. Transaction: MzA2OTkzNTY2N2FkaXF6a2N4.

  20. 23 December 2012 Appointment of Mr Mohammad Jardali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCRVUQ. Transaction: MzA2OTkzNTY2MmFkaXF6a2N4.

  21. 9 November 2012 Termination of appointment of Fadia Seder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC5HL7. Transaction: MzA2NzI3MjQ3N2FkaXF6a2N4.

  22. 9 July 2012 Director's details changed for Mr Bousselham Lougda on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1CTB4MZ. Transaction: MzA2MDUwMDE3N2FkaXF6a2N4.

  23. 6 July 2012 Termination of appointment of Muhammad Seder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ8CH. Transaction: MzA2MDM5OTcyNGFkaXF6a2N4.

  24. 6 July 2012 Appointment of Mrs Fadia Seder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ86O. Transaction: MzA2MDM5OTY5NmFkaXF6a2N4.

  25. 6 July 2012 Appointment of Mr Bousselham Lougda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ7YZ. Transaction: MzA2MDM5OTY1OWFkaXF6a2N4.

  26. 24 May 2012 Termination of appointment of Ahmad Abdallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LEN3M. Transaction: MzA1ODAzMzM2NWFkaXF6a2N4.

  27. 18 May 2012 Appointment of Mr Tahir Tahir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X196266H. Transaction: MzA1NzcyNjAwNmFkaXF6a2N4.

  28. 18 May 2012 Appointment of Mr Muhammad Seder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19625NN. Transaction: MzA1NzcyNTkxN2FkaXF6a2N4.

  29. 18 May 2012 Director's details changed for Mr Ahmad Abdallah on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X19625F5. Transaction: MzA1NzcyNTg3NWFkaXF6a2N4.

  30. 9 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X18IQ4CI. Transaction: MzA1NzEzNjc4NWFkaXF6a2N4.

  31. 8 May 2012 Director's details changed for Mr Ahmad Abdallah on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18IQ0MB. Transaction: MzA1NzEzNjE3MWFkaXF6a2N4.

  32. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WAC8. Transaction: MzA0OTY4MDg3NGFkaXF6a2N4.

  33. 3 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XHQ8STTQ. Transaction: MzAzNjQ1MTI4NmFkaXF6a2N4.

  34. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBYJQQAF. Transaction: MzAyOTM2MzI3OGFkaXF6a2N4.

  35. 19 May 2010 Termination of appointment of Nirma Abdul Karim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDRMJK4U. Transaction: MzAxNTg4NTMwNGFkaXF6a2N4.

  36. 12 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XF6OFJ26. Transaction: MzAxMzI1MjI0N2FkaXF6a2N4.

  37. 12 April 2010 Director's details changed for Mr Ahmad Abdallah on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XF6OEJ25. Transaction: MzAxMzI0OTQzNGFkaXF6a2N4.

  38. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZKB4H4G. Transaction: MzAwODMyMjA0NWFkaXF6a2N4.

  39. 23 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GRV99P. Transaction: MjAzMTMyNjE4NGFkaXF6a2N4.

  40. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNPQA6ZE. Transaction: MjAyNDgxNzUxOGFkaXF6a2N4.

  41. 8 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XC579172. Transaction: MjAwODYwNzMyNmFkaXF6a2N4.

  42. 27 June 2008 Director's change of particulars / ahmad abdallah / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA4G20XQ. Transaction: MjAwODAzMTI3NWFkaXF6a2N4.

  43. 27 June 2008 Secretary's change of particulars / nirma abdulkarim / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA4DN0X8. Transaction: MjAwODAzMTIyOGFkaXF6a2N4.

  44. 13 May 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04ZHZN3. Transaction: MjAwNTI0NTQ4MGFkaXF6a2N4.

  45. 1 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MjY1MGFkaXF6a2N4.

  46. 12 March 2007 Return made up to 14/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1MjI3N2FkaXF6a2N4.

  47. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MzkyMGFkaXF6a2N4.

  48. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5Mzc1NWFkaXF6a2N4.

  49. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MTE4OGFkaXF6a2N4.

  50. 30 October 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1MzgxNWFkaXF6a2N4.

  51. 26 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTM4MTQ3OGFkaXF6a2N4.

  52. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDcyMTk0MGFkaXF6a2N4.

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