Company NameOctochoice Limited
DirectorAlan Simon
Company StatusActive
Company Number01750586
CategoryPrivate Limited Company
Incorporation Date6 September 1983(40 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Simon
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1992(9 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Secretary NameAlan Stuart Bradstock
NationalityBritish
StatusResigned
Appointed24 December 1992(9 years, 3 months after company formation)
Appointment Duration19 years, 1 month (resigned 24 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House Park Road
East Finchley
London
N2 8EY

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Alan Simon
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return24 December 2023 (3 months ago)
Next Return Due7 January 2025 (9 months, 2 weeks from now)

Filing History

29 August 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
9 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
6 May 2022Director's details changed for Mr Alan Simon on 28 April 2022 (2 pages)
6 May 2022Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Gable House 239 Regents Park Road London N3 3LF on 6 May 2022 (1 page)
6 May 2022Change of details for Mr Alan Simon as a person with significant control on 28 April 2022 (2 pages)
20 April 2022Micro company accounts made up to 31 October 2021 (3 pages)
14 January 2022Confirmation statement made on 24 December 2021 with no updates (3 pages)
13 April 2021Micro company accounts made up to 31 October 2020 (4 pages)
11 January 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 October 2019 (4 pages)
24 December 2019Confirmation statement made on 24 December 2019 with no updates (3 pages)
22 January 2019Micro company accounts made up to 31 October 2018 (5 pages)
30 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
2 January 2018Change of details for Mr Alan Simon as a person with significant control on 27 March 2017 (2 pages)
2 January 2018Confirmation statement made on 24 December 2017 with updates (4 pages)
2 January 2018Change of details for Mr Alan Simon as a person with significant control on 27 March 2017 (2 pages)
2 January 2018Confirmation statement made on 24 December 2017 with updates (4 pages)
21 December 2017Micro company accounts made up to 31 October 2017 (5 pages)
21 December 2017Micro company accounts made up to 31 October 2017 (5 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 May 2017Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages)
23 May 2017Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages)
9 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 January 2016Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages)
12 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages)
12 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
22 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
27 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
27 November 2013Accounts for a dormant company made up to 31 October 2013 (3 pages)
30 May 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
30 May 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
4 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
25 January 2012Termination of appointment of Alan Bradstock as a secretary (1 page)
25 January 2012Termination of appointment of Alan Bradstock as a secretary (1 page)
6 January 2012Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 6 January 2012 (1 page)
6 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
6 January 2012Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 6 January 2012 (1 page)
6 January 2012Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
6 January 2012Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 6 January 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 June 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
24 June 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
20 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (13 pages)
20 January 2011Annual return made up to 24 December 2010 with a full list of shareholders (13 pages)
30 March 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
30 March 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
24 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (13 pages)
24 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (13 pages)
2 November 2009Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages)
2 November 2009Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages)
2 November 2009Director's details changed for Alan Simon on 16 October 2009 (3 pages)
2 November 2009Director's details changed for Alan Simon on 16 October 2009 (3 pages)
7 June 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
7 June 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
31 December 2008Return made up to 24/12/08; full list of members (5 pages)
31 December 2008Return made up to 24/12/08; full list of members (5 pages)
13 May 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
13 May 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
22 December 2007Return made up to 24/12/07; full list of members (5 pages)
22 December 2007Return made up to 24/12/07; full list of members (5 pages)
11 May 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
11 May 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 January 2007Return made up to 24/12/06; full list of members (5 pages)
6 January 2007Return made up to 24/12/06; full list of members (5 pages)
27 March 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
27 March 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
4 January 2006Return made up to 24/12/05; full list of members (5 pages)
4 January 2006Return made up to 24/12/05; full list of members (5 pages)
22 February 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 February 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
4 January 2005Return made up to 24/12/04; full list of members (5 pages)
4 January 2005Return made up to 24/12/04; full list of members (5 pages)
7 October 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
7 October 2004Accounts for a dormant company made up to 31 October 2002 (5 pages)
7 October 2004Accounts for a dormant company made up to 31 October 2002 (5 pages)
7 October 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
17 May 2004Director's particulars changed (1 page)
17 May 2004Director's particulars changed (1 page)
15 January 2004Return made up to 24/12/03; full list of members (5 pages)
15 January 2004Return made up to 24/12/03; full list of members (5 pages)
31 December 2002Return made up to 24/12/02; full list of members (5 pages)
31 December 2002Return made up to 24/12/02; full list of members (5 pages)
6 July 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
6 July 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
28 January 2002Secretary's particulars changed (1 page)
28 January 2002Secretary's particulars changed (1 page)
24 December 2001Return made up to 24/12/01; full list of members (4 pages)
24 December 2001Return made up to 24/12/01; full list of members (4 pages)
3 August 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
3 August 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
22 January 2001Return made up to 24/12/00; full list of members (5 pages)
22 January 2001Return made up to 24/12/00; full list of members (5 pages)
30 June 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
30 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
22 December 1999Return made up to 24/12/99; full list of members (6 pages)
22 December 1999Return made up to 24/12/99; full list of members (6 pages)
5 January 1999Return made up to 24/12/98; full list of members (6 pages)
5 January 1999Return made up to 24/12/98; full list of members (6 pages)
26 November 1998Accounts for a dormant company made up to 31 October 1998 (5 pages)
26 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1998Accounts for a dormant company made up to 31 October 1998 (5 pages)
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1998Accounts for a dormant company made up to 31 October 1997 (5 pages)
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1998Accounts for a dormant company made up to 31 October 1997 (5 pages)
6 January 1998Return made up to 24/12/97; full list of members (6 pages)
6 January 1998Return made up to 24/12/97; full list of members (6 pages)
16 July 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
16 July 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
24 December 1996Return made up to 24/12/96; full list of members (6 pages)
24 December 1996Return made up to 24/12/96; full list of members (6 pages)
9 July 1996Accounts for a dormant company made up to 31 October 1995 (5 pages)
9 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Accounts for a dormant company made up to 31 October 1995 (5 pages)
9 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1996Return made up to 24/12/95; full list of members (6 pages)
9 January 1996Return made up to 24/12/95; full list of members (6 pages)
31 July 1995Director's particulars changed (2 pages)
31 July 1995Director's particulars changed (2 pages)