Enterchoice Limited

Company Name	Enterchoice Limited
Directors	Waris Hussein and Jean-Louis Jacques Nancy
Company Status	Active
Company Number	01182819
Category	Private Limited Company
Incorporation Date	3 September 1974(49 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Waris Hussein
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(17 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1422 N Sweetzer Apt 307 Los Angeles 90069 Foreign

Director Name	Mr Jean-Louis Jacques Nancy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	235 The Ridgeway Enfield EN2 8AD

Director Name	Shama Habibullah
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	110 Elm Park Gardens London SW10 9PF

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1991(17 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (resigned 10 September 2021)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	235 The Ridgeway Enfield EN2 8AD
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	9 other UK companies use this postal address

Shareholders

70 at £1	Waris Hussein Habibullah 70.00% Ordinary
30 at £1	Sharma Habibullah 30.00% Ordinary

Financials

Year	2014
Net Worth	-£35,270
Cash	£14,562
Current Liabilities	£49,894

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

10 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
8 January 2021	Appointment of Mr Jean-Louis Jacques Nancy as a director on 1 January 2021 (2 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Shama Habibullah as a director on 3 July 2017 (1 page)
4 July 2017	Termination of appointment of Shama Habibullah as a director on 3 July 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 January 2010	Director's details changed for Mr Waris Hussein on 1 November 2009 (2 pages)
8 January 2010	Director's details changed for Mr Waris Hussein on 1 November 2009 (2 pages)
8 January 2010	Director's details changed for Mr Waris Hussein on 1 November 2009 (2 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Shama Habibullah on 1 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Shama Habibullah on 1 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Shama Habibullah on 1 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Rwl Registrars Limited on 1 November 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 January 2009	Return made up to 30/11/08; full list of members (4 pages)
20 January 2009	Return made up to 30/11/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 January 2008	Return made up to 30/11/07; full list of members (2 pages)
16 January 2008	Return made up to 30/11/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 December 2006	Return made up to 30/11/06; full list of members (7 pages)
28 December 2006	Return made up to 30/11/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 January 2005	Return made up to 30/11/04; full list of members (7 pages)
20 January 2005	Return made up to 30/11/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 February 2004	Return made up to 30/11/03; full list of members (7 pages)
25 February 2004	Return made up to 30/11/03; full list of members (7 pages)
3 December 2003	Registered office changed on 03/12/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
15 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
8 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
8 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
12 January 2000	Return made up to 30/11/99; full list of members (6 pages)
12 January 2000	Return made up to 30/11/99; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
26 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 November 1998	Return made up to 30/11/98; full list of members (6 pages)
30 November 1998	Return made up to 30/11/98; full list of members (6 pages)
25 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
5 January 1998	Return made up to 30/11/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 February 1997	Return made up to 30/11/96; no change of members (4 pages)
1 February 1997	Return made up to 30/11/96; no change of members (4 pages)
24 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
24 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Enterchoice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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