1st Choice Properties Limited

Company Name	1st Choice Properties Limited
Company Status	Dissolved
Company Number	02902372
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Valerie Bennett
Nationality	Irish
Status	Closed
Appointed	27 March 1995(1 year, 1 month after company formation)
Appointment Duration	24 years, 1 month (closed 14 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Three Acres Motts Green Little Hallingbury Bishops Stortford CM22 7RW

Director Name	Valerie Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 1997(2 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 14 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Three Acres Motts Green Little Hallingbury Bishops Stortford CM22 7RW

Director Name	Andre Raymond David Simon Bennett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(4 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 14 May 2019)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Three Acres Motts Green Little Hallingbury Bishops Stortford CM22 7RW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr James Madigan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Letting Agent
Correspondence Address	482 North Circular Road Neasden London NW10 1SP

Secretary Name	Valerie Bennett
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Three Acres Motts Green Little Hallingbury Hertfordshire CM22 7RN

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Ben Bennett
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2008)
Role	Lettings Agent
Correspondence Address	Three Acres Motts Green Little Hallingbury Herts CM22 7RN

Contact

Website	1stchoiceproperties.london

Location

Registered Address	94 Orchard Gate Greenford Middlesex UB6 0QP
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

125 at £1	Mrs Valerie Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£175,805
Cash	£67,872
Current Liabilities	£255,202

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
14 February 2019	Application to strike the company off the register (3 pages)
12 October 2018	Previous accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
12 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
11 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
13 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 125 (5 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 125 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 125 (5 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 125 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 125 (5 pages)
29 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 125 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 March 2012	Director's details changed for Valerie Bennett on 1 September 2011 (2 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Andre Raymond David Simon Bennett on 1 September 2011 (2 pages)
7 March 2012	Secretary's details changed for Valerie Bennett on 1 September 2011 (2 pages)
7 March 2012	Director's details changed for Andre Raymond David Simon Bennett on 1 September 2011 (2 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Secretary's details changed for Valerie Bennett on 1 September 2011 (2 pages)
7 March 2012	Secretary's details changed for Valerie Bennett on 1 September 2011 (2 pages)
7 March 2012	Director's details changed for Valerie Bennett on 1 September 2011 (2 pages)
7 March 2012	Director's details changed for Andre Raymond David Simon Bennett on 1 September 2011 (2 pages)
7 March 2012	Director's details changed for Valerie Bennett on 1 September 2011 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
21 April 2010	Director's details changed for Andre Raymond David Simon Bennett on 24 February 2010 (2 pages)
21 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Valerie Bennett on 24 February 2010 (2 pages)
21 April 2010	Director's details changed for Valerie Bennett on 24 February 2010 (2 pages)
21 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Andre Raymond David Simon Bennett on 24 February 2010 (2 pages)
8 April 2010	Director's details changed for Valerie Bennett on 10 August 2009 (1 page)
8 April 2010	Director's details changed for Andre Raymond David Simon Bennett on 10 August 2009 (1 page)
8 April 2010	Director's details changed for Valerie Bennett on 10 August 2009 (1 page)
8 April 2010	Director's details changed for Andre Raymond David Simon Bennett on 10 August 2009 (1 page)
8 April 2010	Secretary's details changed for Valerie Bennett on 10 August 2009 (1 page)
8 April 2010	Secretary's details changed for Valerie Bennett on 10 August 2009 (1 page)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 March 2009	Return made up to 24/02/09; full list of members (3 pages)
10 March 2009	Return made up to 24/02/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 December 2008	Appointment terminated director ben bennett (1 page)
9 December 2008	Appointment terminated director ben bennett (1 page)
8 April 2008	Return made up to 24/02/08; full list of members (4 pages)
8 April 2008	Return made up to 24/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 March 2007	Return made up to 24/02/07; full list of members (2 pages)
28 March 2007	Return made up to 24/02/07; full list of members (2 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 March 2006	Return made up to 24/02/06; full list of members (2 pages)
16 March 2006	Return made up to 24/02/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 April 2005	Return made up to 24/02/05; full list of members (2 pages)
7 April 2005	Return made up to 24/02/05; full list of members (2 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
15 June 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
15 June 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
10 March 2004	Return made up to 24/02/04; full list of members (7 pages)
6 March 2003	Return made up to 24/02/03; full list of members (7 pages)
6 March 2003	Return made up to 24/02/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 March 2002	Return made up to 24/02/02; full list of members (6 pages)
14 March 2002	Return made up to 24/02/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 April 2001	Return made up to 24/02/01; full list of members (6 pages)
6 April 2001	Return made up to 24/02/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
21 November 1999	Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
11 March 1999	Return made up to 24/02/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 24/02/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 March 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1998	Return made up to 24/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1997	Full accounts made up to 28 February 1997 (12 pages)
8 December 1997	Full accounts made up to 28 February 1997 (12 pages)
14 March 1997	Return made up to 24/02/97; full list of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Return made up to 24/02/97; full list of members (6 pages)
14 March 1997	New director appointed (2 pages)
30 October 1996	Ad 28/10/96--------- £ si 25@1=25 £ ic 100/125 (2 pages)
30 October 1996	Ad 28/10/96--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
18 August 1996	Full accounts made up to 28 February 1996 (12 pages)
18 August 1996	Full accounts made up to 28 February 1996 (12 pages)
21 February 1996	Return made up to 24/02/96; no change of members (4 pages)
21 February 1996	Return made up to 24/02/96; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
4 August 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
20 June 1995	Registered office changed on 20/06/95 from: 2 aspen close ealing london W5 4TG (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 2 aspen close ealing london W5 4TG (1 page)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	New secretary appointed (2 pages)

1st Choice Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London