Company NameChoicetitle Property Management Limited
Company StatusActive
Company Number03127294
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Teresa Bircher
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2017(21 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address97a Wimbledon Hill Road Wimbledon Hill Road
London
SW19 7QT
Director NameMr John Donald Clyde Inglis
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2017(21 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Appold Street
London
EC2A 2AP
Secretary NameMs Susan Rachel Hutchinson
StatusCurrent
Appointed30 January 2017(21 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address7 Rostrevor Road
London
SW19 7AP
Director NameMrs Susan Rachel Hutchinson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2019(23 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address7 Rostrevor Road
London
SW19 7AP
Director NameDuncan Keith Leslie Brown
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (resigned 10 July 2000)
RoleChartered Surveyor
Correspondence AddressThe Gatehouse
103 Hartfield Road
London
SW19 3TJ
Director NameMary Margaret Dennis
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(1 week, 6 days after company formation)
Appointment Duration8 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address97a Wimbledon Hill Road
London
SW19 7QT
Director NameMaureen Frances Duffy
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 7 months (resigned 05 July 2002)
RoleBroadcasting
Correspondence Address97b Wimbledon Hill Road
London
SW19 7QT
Secretary NameMaureen Frances Duffy
NationalityBritish
StatusResigned
Appointed30 November 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 7 months (resigned 05 July 2002)
RoleMarketing
Correspondence Address97b Wimbledon Hill Road
London
SW19 7QT
Director NameBarry Michael Taylor
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2000(4 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 July 2005)
RoleRegional Manager Coca Cola
Correspondence Address97c Wimbledon Hill Road
Wimbledon
London
SW19 7QT
Secretary NameLee Barry Taylor
NationalityBritish
StatusResigned
Appointed05 July 2002(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 April 2004)
RoleAccountant
Correspondence Address97c Wimbledon Hill Road
Wimbledon
London
SW19 7QT
Director NameMr Andrew Michael Horsfall Simon
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2002(6 years, 7 months after company formation)
Appointment Duration16 years, 11 months (resigned 31 May 2019)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
97b Wimbledon Hill Road
London
SW19 7QT
Secretary NameMr Andrew Michael Horsfall Simon
NationalityBritish
StatusResigned
Appointed05 April 2004(8 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
97b Wimbledon Hill Road
London
SW19 7QT
Director NameJohn Anthony Newton Dennis
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(8 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 2005)
RoleRetired
Correspondence Address97a Wimbledon Hill Road
London
SW19 7QT
Director NameMr Luis Oroval Oria De Rueda
Date of BirthMay 1971 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed26 August 2005(9 years, 9 months after company formation)
Appointment Duration6 years (resigned 27 August 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address97c Wimbledon Hill Road
Wimbledon
London
SW19 7QT
Director NameMr Frederick Max St Lawrence Bircher
Date of BirthJune 1932 (Born 91 years ago)
NationalitySwiss/Canadian
StatusResigned
Appointed10 April 2006(10 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 January 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address97a Wimbledon Hill Road
Wimbledon
London
SW19 7QT
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address97c Wimbledon Hill Road
Wimbledon
London
SW19 7QT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

1 at £1Frederick Max St Lawrence Bircher & Teresa Bircher
33.33%
Ordinary
1 at £1John Donald Clyde Inglis
33.33%
Ordinary
1 at £1Mr Andrew Michael Horsfall Simon
33.33%
Ordinary

Financials

Year2014
Net Worth£3
Cash£3,055
Current Liabilities£3,055

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return25 August 2023 (7 months, 1 week ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

12 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 June 2019Appointment of Mrs Susan Rachel Hutchinson as a director on 31 May 2019 (2 pages)
2 June 2019Cessation of Andrew Michael Horsfall Simon as a person with significant control on 31 May 2019 (1 page)
2 June 2019Termination of appointment of Andrew Michael Horsfall Simon as a director on 31 May 2019 (1 page)
8 November 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
8 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
6 November 2018Registered office address changed from First Floor Flat 97B Wimbledon Hill Road London SW19 7QT to 97C Wimbledon Hill Road Wimbledon London SW19 7QT on 6 November 2018 (1 page)
20 November 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
20 November 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
16 November 2017Cessation of Frederick Max St Lawrence Bircher as a person with significant control on 11 October 2017 (1 page)
16 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
16 November 2017Cessation of Frederick Max St Lawrence Bircher as a person with significant control on 16 November 2017 (1 page)
7 February 2017Termination of appointment of Andrew Michael Horsfall Simon as a secretary on 30 January 2017 (1 page)
7 February 2017Termination of appointment of Andrew Michael Horsfall Simon as a secretary on 30 January 2017 (1 page)
6 February 2017Appointment of Mrs Teresa Bircher as a director on 30 January 2017 (2 pages)
6 February 2017Appointment of Mr John Donald Clyde Inglis as a director on 30 January 2017 (2 pages)
6 February 2017Appointment of Mrs Teresa Bircher as a director on 30 January 2017 (2 pages)
6 February 2017Appointment of Mr John Donald Clyde Inglis as a director on 30 January 2017 (2 pages)
3 February 2017Termination of appointment of Frederick Max St Lawrence Bircher as a director on 30 January 2017 (1 page)
3 February 2017Termination of appointment of Frederick Max St Lawrence Bircher as a director on 30 January 2017 (1 page)
3 February 2017Appointment of Ms Susan Rachel Hutchinson as a secretary on 30 January 2017 (2 pages)
3 February 2017Appointment of Ms Susan Rachel Hutchinson as a secretary on 30 January 2017 (2 pages)
30 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
(5 pages)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
(5 pages)
6 October 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
6 October 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
(5 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
(5 pages)
2 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
(5 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
7 October 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
(5 pages)
9 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
(5 pages)
9 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
(5 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
23 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
23 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
23 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
22 December 2011Termination of appointment of Luis Oroval Oria De Rueda as a director (1 page)
22 December 2011Termination of appointment of Luis Oroval Oria De Rueda as a director (1 page)
7 October 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
7 October 2011Total exemption full accounts made up to 31 December 2010 (3 pages)
13 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
10 March 2010Total exemption full accounts made up to 31 December 2008 (3 pages)
10 March 2010Total exemption full accounts made up to 31 December 2008 (3 pages)
3 December 2009Director's details changed for Luis Oroval Oria De Rueda on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Frederick Max St Lawrence Bircher on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Frederick Max St Lawrence Bircher on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Luis Oroval Oria De Rueda on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Luis Oroval Oria De Rueda on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Frederick Max St Lawrence Bircher on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
21 November 2008Return made up to 04/11/08; full list of members (5 pages)
21 November 2008Return made up to 04/11/08; full list of members (5 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
19 November 2007Return made up to 04/11/07; no change of members (7 pages)
19 November 2007Return made up to 04/11/07; no change of members (7 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
11 December 2006Return made up to 04/11/06; full list of members (7 pages)
11 December 2006Return made up to 04/11/06; full list of members (7 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
3 July 2006Total exemption full accounts made up to 31 December 2004 (3 pages)
3 July 2006Total exemption full accounts made up to 31 December 2004 (3 pages)
13 June 2006Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 June 2006Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
19 September 2005New director appointed (2 pages)
19 September 2005New director appointed (2 pages)
6 December 2004Return made up to 04/11/04; full list of members (7 pages)
6 December 2004Return made up to 04/11/04; full list of members (7 pages)
13 August 2004New director appointed (2 pages)
13 August 2004Registered office changed on 13/08/04 from: 97C wimbledon hill road wimbledon london SW19 7QT (1 page)
13 August 2004Director resigned (1 page)
13 August 2004Secretary resigned (1 page)
13 August 2004Secretary resigned (1 page)
13 August 2004New secretary appointed (2 pages)
13 August 2004New secretary appointed (2 pages)
13 August 2004Registered office changed on 13/08/04 from: 97C wimbledon hill road wimbledon london SW19 7QT (1 page)
13 August 2004Director resigned (1 page)
13 August 2004New director appointed (2 pages)
18 March 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
18 March 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
11 November 2003Return made up to 04/11/03; full list of members (7 pages)
11 November 2003Return made up to 04/11/03; full list of members (7 pages)
12 August 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
12 August 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
18 December 2002Return made up to 17/11/02; full list of members (7 pages)
18 December 2002Return made up to 17/11/02; full list of members (7 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002Registered office changed on 18/07/02 from: 97B wimbledon hill road wimbledon london SW17 7QT (1 page)
18 July 2002Secretary resigned;director resigned (1 page)
18 July 2002Secretary resigned;director resigned (1 page)
18 July 2002Registered office changed on 18/07/02 from: 97B wimbledon hill road wimbledon london SW17 7QT (1 page)
26 March 2002Total exemption full accounts made up to 31 December 2001 (1 page)
26 March 2002Total exemption full accounts made up to 31 December 2001 (1 page)
5 December 2001Return made up to 17/11/01; full list of members (7 pages)
5 December 2001Return made up to 17/11/01; full list of members (7 pages)
28 March 2001Full accounts made up to 31 December 2000 (3 pages)
28 March 2001Full accounts made up to 31 December 2000 (3 pages)
24 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
7 April 2000Full accounts made up to 31 December 1999 (3 pages)
7 April 2000Full accounts made up to 31 December 1999 (3 pages)
22 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (2 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (2 pages)
11 February 1999Return made up to 17/11/98; full list of members (6 pages)
11 February 1999Return made up to 17/11/98; full list of members (6 pages)
27 August 1998Registered office changed on 27/08/98 from: 97B wimbledon hill road wimbledon london SW19 7QT (1 page)
27 August 1998Registered office changed on 27/08/98 from: 97B wimbledon hill road wimbledon london SW19 7QT (1 page)
17 March 1998Accounts for a small company made up to 31 December 1997 (1 page)
17 March 1998Accounts for a small company made up to 31 December 1997 (1 page)
13 November 1997Return made up to 17/11/97; full list of members (6 pages)
13 November 1997Return made up to 17/11/97; full list of members (6 pages)
2 May 1997Accounts for a small company made up to 31 December 1996 (2 pages)
2 May 1997Accounts for a small company made up to 31 December 1996 (2 pages)
13 December 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 1996Registered office changed on 22/11/96 from: 6 new square lincolns inn london WC2A 3RP (1 page)
22 November 1996Registered office changed on 22/11/96 from: 6 new square lincolns inn london WC2A 3RP (1 page)
22 March 1996Accounting reference date notified as 31/12 (1 page)
22 March 1996Ad 18/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
22 March 1996Accounting reference date notified as 31/12 (1 page)
22 March 1996Ad 18/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 December 1995Director resigned;new director appointed (2 pages)
14 December 1995New director appointed (2 pages)
14 December 1995Director resigned;new director appointed (2 pages)
14 December 1995New director appointed (2 pages)
12 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1995Registered office changed on 12/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1995Registered office changed on 12/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1995Incorporation (10 pages)
17 November 1995Incorporation (10 pages)