Choice Lamp Limited

Company Name	Choice Lamp Limited
Company Status	Dissolved
Company Number	02974196
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	19 September 2023 (7 months ago)
Previous Names	Choicelamp Limited and Riley Property Consultants Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Andrew James Bryce Riley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Jonathan James Riley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 May 1995)
Role	Surveyor
Correspondence Address	16 Ladbroke Road London W11 3NJ

Director Name	Michael James Riley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 1996)
Role	Chartered Surveyor
Correspondence Address	16 Ladbroke Road London W11 3NJ

Director Name	Yvonne Jean Riley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 3 months (resigned 14 February 2014)
Role	Housewife
Correspondence Address	16 Ladbroke Road London W11 3NJ

Secretary Name	Yvonne Jean Riley
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 1996)
Role	Housewife
Correspondence Address	16 Ladbroke Road London W11 3NJ

Secretary Name	Jonathan James Riley
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 July 1996)
Role	Company Director
Correspondence Address	16 Ladbroke Road London W11 3NJ

Director Name	Mr Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 February 2014)
Role	Accountant
Correspondence Address	Field Cottage The Laines, Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Smallfield Consultants Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(1 year, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 14 February 2014)
Correspondence Address	Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Location

Registered Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew James Bryce Riley 100.00% Ordinary

Financials

Year	2014
Net Worth	£742,306
Cash	£439,212
Current Liabilities	£283,487

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

27 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 30 March 2018 (2 pages)
23 August 2018	Cessation of Pamela Clough as a person with significant control on 22 August 2018 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
9 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
10 October 2017	Notification of Pamela Clough as a person with significant control on 21 June 2017 (2 pages)
10 October 2017	Notification of Pamela Clough as a person with significant control on 21 June 2017 (2 pages)
28 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 November 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 November 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 28 November 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
30 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for smallfield consultants LIMITED (4 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 6 October 2014 (16 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 6 October 2014 (16 pages)
30 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for smallfield consultants LIMITED (4 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 6 October 2014 (16 pages)
20 April 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (4 pages)
20 April 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (4 pages)
20 April 2015	Secretary's details changed for Smallfield Consultants Limited on 14 February 2015 (1 page)
20 April 2015	Termination of appointment of Smallfield Consultants Limited as a secretary on 14 February 2015 ANNOTATION Clarification a second filed TM02 was registered on 30/04/2015 (2 pages)
20 April 2015	Secretary's details changed for Smallfield Consultants Limited on 14 February 2015 (1 page)
20 April 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (4 pages)
20 April 2015	Termination of appointment of Smallfield Consultants Limited as a secretary on 14 February 2015 ANNOTATION Clarification a second filed TM02 was registered on 30/04/2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Registered office address changed from Field Cottage the Laines, Chedworth Cheltenham Gloucestershire GL54 4NS to 5Th Floor 89 New Bond Street London W1S 1DA on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Yvonne Jean Riley as a director on 14 February 2014 (2 pages)
1 August 2014	Appointment of Andrew James Bryce Riley as a director on 14 February 2014 (3 pages)
1 August 2014	Appointment of Andrew James Bryce Riley as a director on 14 February 2014 (3 pages)
1 August 2014	Registered office address changed from Field Cottage the Laines, Chedworth Cheltenham Gloucestershire GL54 4NS to 5Th Floor 89 New Bond Street London W1S 1DA on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Yvonne Jean Riley as a director on 14 February 2014 (2 pages)
1 August 2014	Registered office address changed from Field Cottage the Laines, Chedworth Cheltenham Gloucestershire GL54 4NS to 5Th Floor 89 New Bond Street London W1S 1DA on 1 August 2014 (2 pages)
10 March 2014	Termination of appointment of Thomas Grimes as a director (2 pages)
10 March 2014	Termination of appointment of Thomas Grimes as a director (2 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 6 October 2013 no member list Statement of capital on 2013-10-18 GBP 2 (14 pages)
18 October 2013	Annual return made up to 6 October 2013 no member list Statement of capital on 2013-10-18 GBP 2 (14 pages)
18 October 2013	Annual return made up to 6 October 2013 no member list Statement of capital on 2013-10-18 GBP 2 (14 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
31 October 2012	Annual return made up to 6 October 2012 (14 pages)
31 October 2012	Annual return made up to 6 October 2012 (14 pages)
31 October 2012	Annual return made up to 6 October 2012 (14 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 October 2010	Annual return made up to 6 October 2010 (12 pages)
21 October 2010	Annual return made up to 6 October 2010 (12 pages)
21 October 2010	Annual return made up to 6 October 2010 (12 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 October 2009	Annual return made up to 6 October 2009 (12 pages)
19 October 2009	Annual return made up to 6 October 2009 (12 pages)
19 October 2009	Annual return made up to 6 October 2009 (12 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 06/10/08; full list of members (6 pages)
20 October 2008	Return made up to 06/10/08; full list of members (6 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 October 2007	Return made up to 06/10/07; no change of members (7 pages)
16 October 2007	Return made up to 06/10/07; no change of members (7 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 October 2006	Return made up to 06/10/06; full list of members (7 pages)
27 October 2006	Return made up to 06/10/06; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 October 2005	Return made up to 06/10/05; full list of members (7 pages)
17 October 2005	Return made up to 06/10/05; full list of members (7 pages)
27 July 2005	Amended accounts made up to 31 March 2004 (6 pages)
27 July 2005	Amended accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 October 2004	Return made up to 06/10/04; full list of members (7 pages)
21 October 2004	Return made up to 06/10/04; full list of members (7 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Registered office changed on 15/07/03 from: 2 green meadow, little heath potters bar, hertfordshire EN6 1LL (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 2 green meadow, little heath potters bar, hertfordshire EN6 1LL (1 page)
12 December 2002	Registered office changed on 12/12/02 from: wickfield house, 18-22 disney place, london, SE1 1HS (1 page)
12 December 2002	Registered office changed on 12/12/02 from: wickfield house, 18-22 disney place, london, SE1 1HS (1 page)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Return made up to 06/10/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 06/10/01; full list of members (6 pages)
24 October 2001	Return made up to 06/10/01; full list of members (6 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
27 November 2000	Full accounts made up to 31 March 2000 (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (7 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
22 October 1999	Return made up to 06/10/99; full list of members (6 pages)
22 October 1999	Return made up to 06/10/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
4 February 1999	Full accounts made up to 31 March 1998 (7 pages)
12 November 1998	Return made up to 06/10/98; full list of members (6 pages)
12 November 1998	Return made up to 06/10/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 October 1997	Return made up to 06/10/97; no change of members (4 pages)
13 October 1997	Return made up to 06/10/97; no change of members (4 pages)
22 October 1996	Return made up to 06/10/96; change of members (6 pages)
22 October 1996	Return made up to 06/10/96; change of members (6 pages)
11 August 1996	Full accounts made up to 31 March 1996 (6 pages)
11 August 1996	Full accounts made up to 31 March 1996 (6 pages)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
12 May 1996	Director resigned (2 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	Director resigned (2 pages)
12 May 1996	Secretary resigned (1 page)
12 May 1996	New secretary appointed (1 page)
12 May 1996	New secretary appointed (1 page)
18 October 1995	Return made up to 06/10/95; full list of members (6 pages)
18 October 1995	Return made up to 06/10/95; full list of members (6 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
24 May 1995	Company name changed riley property consultants limit ed\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed riley property consultants limit ed\certificate issued on 25/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
6 October 1994	Incorporation (10 pages)
6 October 1994	Incorporation (10 pages)

Choice Lamp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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