| Company Name | Chosen Investments Limited |
|---|---|
| Director | Rita Lipschitz |
| Company Status | Active |
| Company Number | 00732843 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1962(61 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Rita Lipschitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(30 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moresby Road London E5 9LF |
| Director Name | Mrs Rita Lipschitz |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(45 years, 7 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moresby Road London E5 9LF |
| Director Name | Mrs Esther Stieglitz |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(30 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 07 June 2008) |
| Role | Housewife |
| Correspondence Address | 28 Mohilever Netanya Israel |
| Director Name | David Schreiber |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(34 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 30 July 2018) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Hakablan 43 Har Nof Jeruselem Israel |
| Director Name | Mr Peter David Baker |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(45 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 October 2010) |
| Role | Trust Administrator |
| Country of Residence | Switzerland |
| Correspondence Address | 44 Huegelstrasse Zurich 8002 |
| Director Name | Mr Mark Robin Freed |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(48 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 July 2018) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 170 Birmensdorferstrasse 8003 Zurich Switzerland |
Location
| Registered Address | Fields Chartered Accountants & Registered Auditors 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Acer Finance LTD 98.04% Ordinary B |
|---|---|
| 2 at £1 | Acer Finance LTD 1.96% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,640 |
| Current Liabilities | £8,092 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 1 June 1967 | Delivered on: 7 June 1967 Persons entitled: P.E. Guiver Christine R. Guiver Classification: Legal charge Secured details: Sterling pounds 3,750. Particulars: 299 hull lane chingford E4, and 42 bowdale rd. East dulwich SE22. Outstanding |
|---|---|
| 20 January 1967 | Delivered on: 25 January 1967 Persons entitled: P.E. Guiver Christine R. Guiver P.E. Guiver Molly M. Guiver Classification: Legal charge Secured details: Sterling pounds 5,250. Particulars: 15,16 and part 17 and 18 salmon st. And land lying to the south thereof stepney in london borough of tower hamlets. Outstanding |
| 19 September 1966 | Delivered on: 5 October 1966 Persons entitled: C. Ruth Guiver Classification: Further charge Secured details: Sterling pounds 650. Particulars: F/H properties 32,34,36 and 38, bawdale rd. Camberwell london. Outstanding |
| 4 May 1964 | Delivered on: 14 May 1964 Persons entitled: P.E. Guiver Christine R. Guiver P.E. Guiver Molly M. Guiver Molly M. Guiver P.E. Guiver Classification: Supplemental charge Secured details: Further securing sterling pounds 3,600 due from mainpower LTD to the charge secured by another charge dated 14TH may 64. Particulars: 51 sagles rd tottenham middx. Outstanding |
| 23 September 1963 | Delivered on: 25 September 1963 Persons entitled: P.E. Guiver Christine R. Guiver P.E. Guiver Molly M. Guiver Molly M. Guiver P.E. Guiver P.E. Guiver Molly M. Guiver Classification: Legal charge Secured details: Sterling pounds 2500. Particulars: 40 & 42 bowdale road, camberwell. Outstanding |
| 23 September 1963 | Delivered on: 25 September 1963 Persons entitled: P.E. Guiver Christine R. Guiver P.E. Guiver Molly M. Guiver Molly M. Guiver P.E. Guiver P.E. Guiver Molly M. Guiver Christine R. Guiver P.E. Guiver Classification: Legal charge Secured details: Sterling pounds 7825. Particulars: 1) 28-38 (even) bowdale road, camberwell, london. 2) 51 scales road, tottenham middx. Outstanding |
Filing History
| 6 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 November 2019 | Cessation of Greenwich Af Ltd as a person with significant control on 13 November 2019 (1 page) |
| 14 November 2019 | Notification of Mark Robin Freed as a person with significant control on 13 November 2019 (2 pages) |
| 25 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 16 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 December 2018 | Termination of appointment of Mark Robin Freed as a director on 31 July 2018 (1 page) |
| 17 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 20 August 2018 | Termination of appointment of David Schreiber as a director on 30 July 2018 (1 page) |
| 15 May 2018 | Previous accounting period shortened from 26 March 2018 to 31 December 2017 (1 page) |
| 22 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 24 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 24 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 26 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 26 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 5 June 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Director's details changed for Mr Mark Robin Freed on 16 December 2014 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Mark Robin Freed on 16 December 2014 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Termination of appointment of Peter Baker as a director (1 page) |
| 28 October 2010 | Appointment of Mr Mark Robin Freed as a director (2 pages) |
| 28 October 2010 | Termination of appointment of Peter Baker as a director (1 page) |
| 28 October 2010 | Appointment of Mr Mark Robin Freed as a director (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 May 2009 | Director appointed mr peter david baker (1 page) |
| 6 May 2009 | Director appointed mr peter david baker (1 page) |
| 6 May 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 6 May 2009 | Director appointed mrs rita lipschitz (1 page) |
| 6 May 2009 | Appointment terminated director esther stieglitz (1 page) |
| 6 May 2009 | Director appointed mrs rita lipschitz (1 page) |
| 6 May 2009 | Appointment terminated director esther stieglitz (1 page) |
| 6 May 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 May 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 24 May 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 May 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 24 May 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 22 March 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 7 April 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 April 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 2 April 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 March 1997 | Resolutions
|
| 14 March 1997 | Resolutions
|
| 12 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 August 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |