1st Choice Estate & Lettings Limited

Company Registration Number: 06041111

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Choice Estate & Lettings Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Brentford, Middlesex.

Registered Address

62 RIVERS HOUSE AITMAN DRIVE
KEW BRIDGE ROAD
BRENTFORD
MIDDLESEX
TW8 0ES

There are 13 companies currently registered at this postcode, including this one.

All companies at TW8 0ES

Registration Data

Company Number

06041111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£10£0£0£0£0
Current Assets £4,200£0£0£0£0£1
of which Cash £4,200£0£0£0£0£1
Total Assets £4,200£10£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,200£0£0£0£0£1
Total Net Worth £10£10£0£0£0£1

Previous Names

No previous names

Company Officers

  • GENOVA, Elisaveta

    Secretary

    Appointed on 4 September 2013

     

    62 Rivers House
    Aitman Drive
    Kew Bridge Road
    Brentford
    Middlesex
    TW8 0ES
    England

  • GENOVA, Elisaveta

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1979

    62 Rivers House
    Aitman Drive
    Kew Bridge Road
    Brentford
    Middlesex
    TW8 0ES
    England

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2007

    Resigned on 4 September 2013

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY
    United Kingdom

  • GENOVA, Elisaveta

    Director

    Appointed on 4 September 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Flat 7
    Prospectus Place
    7 Haling Park Road
    South Croydon
    Surrey
    CR2 6NX
    United Kingdom

  • HADZHIEV, Svetlin Rumenov

    Director

    Appointed on 1 January 2014

    Resigned on 20 August 2014

    Nationality: Bulgarian

    Occupation: Security Guard

    Month of birth: November 1987

    7
    Prospectus Place
    Haling Park Road
    South Croydon
    Surrey
    CR2 6NX
    England

  • JOBLING, Richard Peter

    Director

    Appointed on 29 September 2010

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    The Lansdowne Building
    2 Lansdowne Road
    Croydon
    Surrey
    CR9 2ER
    United Kingdom

  • THIRD PARTY FORMATIONS LIMITED

    Corporate Director

    Appointed on 4 January 2007

    Resigned on 4 September 2013

    2nd
    Floor
    43 Broomfield Road
    Chelmsford
    Essex
    CM1 1SY
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHDCOI. Transaction: MzE1OTU2ODQxNmFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDAZD. Transaction: MzE1OTU2MTI2NWFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YPSJ. Transaction: MzEzNDE4MDk3MWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQIQQ. Transaction: MzEzMTg3MzkyMWFkaXF6a2N4.

  5. 22 September 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXOJ6H. Transaction: MzEwNzk1NjU1NWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOI9M. Transaction: MzEwNzk1NjQxNmFkaXF6a2N4.

  7. 22 September 2014 Director's details changed for Mrs Elisaveta Genova on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GXOI7M. Transaction: MzEwNzk1NjE5MGFkaXF6a2N4.

  8. 22 September 2014 Secretary's details changed for Elisaveta Genova on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3GXOI7E. Transaction: MzEwNzk1NjE4OGFkaXF6a2N4.

  9. 4 September 2014 Registered office address changed from 7 Prospectus Place Haling Park Road South Croydon Surrey CR2 6NX England to 62 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPK4NM. Transaction: MzEwNjg4ODY5NWFkaXF6a2N4.

  10. 22 August 2014 Appointment of Mrs Elisaveta Genova as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EUGJRF. Transaction: MzEwNjA4MzgwMmFkaXF6a2N4.

  11. 22 August 2014 Termination of appointment of Svetlin Rumenov Hadzhiev as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EUGHR6. Transaction: MzEwNjA4MzEzM2FkaXF6a2N4.

  12. 24 January 2014 Termination of appointment of Elisaveta Genova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YYPM. Transaction: MzA5MzMwODMwN2FkaXF6a2N4.

  13. 24 January 2014 Appointment of Mr Svetlin Rumenov Hadzhiev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YYJF. Transaction: MzA5MzMwODI3M2FkaXF6a2N4.

  14. 8 January 2014 Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GK61. Transaction: MzA5MjI2NzU4N2FkaXF6a2N4.

  15. 25 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HNGYSP. Transaction: MzA4NTc1MDgxNmFkaXF6a2N4.

  16. 24 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU9N6. Transaction: MzA4NTY1MTQ5OGFkaXF6a2N4.

  17. 4 September 2013 Appointment of Elisaveta Genova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7PP9D. Transaction: MzA4NDQwMzUyNmFkaXF6a2N4.

  18. 4 September 2013 Termination of appointment of Third Party Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PRLT. Transaction: MzA4NDQwNDIyM2FkaXF6a2N4.

  19. 4 September 2013 Termination of appointment of Richard Jobling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PRJC. Transaction: MzA4NDQwNDIwN2FkaXF6a2N4.

  20. 4 September 2013 Termination of appointment of Third Party Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G7PR9F. Transaction: MzA4NDQwNDEwNmFkaXF6a2N4.

  21. 4 September 2013 Appointment of Elisaveta Genova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G7PPOB. Transaction: MzA4NDQwMzU2NmFkaXF6a2N4.

  22. 4 September 2013 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7POYJ. Transaction: MzA4NDQwMzQzNmFkaXF6a2N4.

  23. 6 March 2013 Director's details changed for Mr Richard Peter Jobling on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X23KJAOX. Transaction: MzA3NDAxNDQyMGFkaXF6a2N4.

  24. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA56H. Transaction: MzA3MjQ0NzY2MGFkaXF6a2N4.

  25. 18 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DE17U0. Transaction: MzA2MTAwOTMyMmFkaXF6a2N4.

  26. 17 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12UW3SX. Transaction: MzA1MjY1MDQ0MGFkaXF6a2N4.

  27. 17 February 2012 Director's details changed for Mr Richard Peter Jobling on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UW3SP. Transaction: MzA1MjY1MDQxMmFkaXF6a2N4.

  28. 18 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X813AVXB. Transaction: MzA0MDYwMzgwMWFkaXF6a2N4.

  29. 24 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XUX7KRX3. Transaction: MzAzMjg0Nzk1MGFkaXF6a2N4.

  30. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPKXSOEX. Transaction: MzAyNTU4MjAwNmFkaXF6a2N4.

  31. 30 September 2010 Appointment of Richard Peter Jobling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1TSNUH. Transaction: MzAyNDI5ODEwNWFkaXF6a2N4.

  32. 17 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XNKK8HLY. Transaction: MzAwOTYxOTkyOGFkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Third Party Formations Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH02. Barcode: XNKK7HLX. Transaction: MzAwOTYxOTM0N2FkaXF6a2N4.

  34. 17 February 2010 Secretary's details changed for Third Party Company Secretaries Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH04. Barcode: XNKK6HLW. Transaction: MzAwOTYxOTM0NWFkaXF6a2N4.

  35. 16 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AORDFE2X. Transaction: MzAwMDg4NDcwNWFkaXF6a2N4.

  36. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSXY7CT. Transaction: MjAyNTc3OTU5NGFkaXF6a2N4.

  37. 30 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARNGA4EW. Transaction: MjAxNjg3Mzg4OGFkaXF6a2N4.

  38. 19 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3NTczOWFkaXF6a2N4.

  39. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE3MzYwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.