Choiceplace Properties Limited

Company Name	Choiceplace Properties Limited
Director	Remo Gabriele
Company Status	Active
Company Number	03177358
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Remo Gabriele
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	22 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Secretary Name	Massimo Gabriele
Nationality	Italian
Status	Current
Appointed	02 November 2001(5 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	14 Beech Hill Avenue Barnet Hertfordshire EN4 0LN

Secretary Name	Carlo Gabriele
Nationality	Italian
Status	Resigned
Appointed	22 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2001)
Role	Clothing Importer
Correspondence Address	2 Sandbourne Avenue London SW19 3EN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	5 Broadbent Close Highgate London N6 5JW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Heartgrove LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,146,763
Cash	£1,256
Current Liabilities	£33,856

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

12 January 1999	Delivered on: 13 January 1999 Satisfied on: 25 July 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 & 40 cleveland square london t/no NGL585928. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1998	Delivered on: 17 October 1998 Satisfied on: 25 April 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 198 sussex gardens paddington city of westminster (and flats 1 to 6 therein). And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1998	Delivered on: 17 October 1998 Satisfied on: 25 April 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 200 sussex gardens paddington city of westminster. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1998	Delivered on: 17 October 1998 Satisfied on: 25 April 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 196 sussex gardens paddington city of westminster. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1998	Delivered on: 6 March 1998 Satisfied on: 14 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5,8 and 10 agemenon road and land at the back of 10 agamenon road london borough of camden t/n's LN105418,108587,LN102008 and 122431. Fully Satisfied
1 July 1997	Delivered on: 18 July 1997 Satisfied on: 25 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 west end lane london borough of camden t/no;-148559. Fully Satisfied
6 June 1996	Delivered on: 11 June 1996 Satisfied on: 25 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 lancaster gate london. Fully Satisfied
3 June 1996	Delivered on: 6 June 1996 Satisfied on: 14 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2013	Delivered on: 25 May 2013 Satisfied on: 14 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cleveland assets limited, f/h 18 leinster gardens, london t/no NGL797004. Choiceplace properties limited, f/h the cleveland square boutique hotel, 39 & 40 cleveland square, london t/no NGL585928. Choiceplace properties limited, f/h 58 west end lane, london t/no 148559. notification of addition to or amendment of charge. Fully Satisfied
18 September 2009	Delivered on: 28 September 2009 Satisfied on: 14 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 August 2002	Delivered on: 29 August 2002 Satisfied on: 14 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 19 dollis road london N3 1RB t/n NGL759002. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 August 2002	Delivered on: 23 August 2002 Satisfied on: 14 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 2001	Delivered on: 4 October 2001 Satisfied on: 25 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certified or uncertified) together with all income derived from and rights attaching the same. Fully Satisfied
5 November 1999	Delivered on: 17 November 1999 Satisfied on: 30 April 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 chesham place chelsea london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 25 July 2014 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 west end lane west hampstead t/n 148559. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 30 April 2013 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 agamemnon road west hampstead t/n 108587 5 and 10 agamemnon road. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1999	Delivered on: 11 August 1999 Satisfied on: 25 July 2014 Persons entitled: Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1996	Delivered on: 6 June 1996 Satisfied on: 14 August 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets. Fully Satisfied
22 July 2021	Delivered on: 22 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land being 11 capel road, barnet EN4 8JD registered at hm land registry with title number NGL314732; the freehold land being 28 friern park, london N12 9DA registered at hm land registry with title number AGL70669; the freehold land being land lying to the south of friern park, finchley registered at hm land registry with title number AGL70670; the freehold land being 58 west end lane, london NW6 2NE registered at hm land registry with title number 148559; and the freehold land being 39-40 cleveland square, london W2 6DA registered at hm land registry with title number NGL585928. Outstanding
26 May 2021	Delivered on: 1 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 November 2017	Delivered on: 13 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The property known as 28 friern park, london, N12 9DA registered at the land registry with title number AGL70669. To see all property please refer to the schedule in the charging document. Outstanding
16 December 2015	Delivered on: 18 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The cleveland square boutique hotel, 39 & 40 cleveland square, london W2 6DA and 58 west end lane, london NW6 2NE. 58 west end lane, london, NW6 2NE. Outstanding

Filing History

25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 November 2017	Registration of charge 031773580020, created on 10 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
13 November 2017	Registration of charge 031773580020, created on 10 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 December 2016	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 1 December 2016 (1 page)
16 November 2016	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016 (2 pages)
16 November 2016	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016 (2 pages)
14 November 2016	Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016 (2 pages)
14 November 2016	Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016 (2 pages)
5 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 December 2015	Registration of charge 031773580019, created on 16 December 2015 (42 pages)
18 December 2015	Registration of charge 031773580019, created on 16 December 2015 (42 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 July 2014	Satisfaction of charge 12 in full (2 pages)
25 July 2014	Satisfaction of charge 12 in full (2 pages)
25 July 2014	Satisfaction of charge 10 in full (1 page)
25 July 2014	Satisfaction of charge 4 in full (1 page)
25 July 2014	Satisfaction of charge 10 in full (1 page)
25 July 2014	Satisfaction of charge 14 in full (1 page)
25 July 2014	Satisfaction of charge 9 in full (2 pages)
25 July 2014	Satisfaction of charge 14 in full (1 page)
25 July 2014	Satisfaction of charge 9 in full (2 pages)
25 July 2014	Satisfaction of charge 4 in full (1 page)
14 June 2014	Satisfaction of charge 031773580018 in full (4 pages)
14 June 2014	Satisfaction of charge 17 in full (4 pages)
14 June 2014	Satisfaction of charge 031773580018 in full (4 pages)
14 June 2014	Satisfaction of charge 15 in full (6 pages)
14 June 2014	Satisfaction of charge 17 in full (4 pages)
14 June 2014	Satisfaction of charge 16 in full (4 pages)
14 June 2014	Satisfaction of charge 16 in full (4 pages)
14 June 2014	Satisfaction of charge 15 in full (6 pages)
14 June 2014	Satisfaction of charge 15 in full (4 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
4 July 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
25 May 2013	Registration of charge 031773580018 (46 pages)
25 May 2013	Registration of charge 031773580018 (46 pages)
30 April 2013	Satisfaction of charge 13 in full (4 pages)
30 April 2013	Satisfaction of charge 11 in full (4 pages)
30 April 2013	Satisfaction of charge 11 in full (4 pages)
30 April 2013	Satisfaction of charge 13 in full (4 pages)
25 April 2013	Satisfaction of charge 6 in full (4 pages)
25 April 2013	Satisfaction of charge 6 in full (4 pages)
25 April 2013	Satisfaction of charge 7 in full (4 pages)
25 April 2013	Satisfaction of charge 3 in full (4 pages)
25 April 2013	Satisfaction of charge 7 in full (4 pages)
25 April 2013	Satisfaction of charge 3 in full (4 pages)
25 April 2013	Satisfaction of charge 8 in full (4 pages)
25 April 2013	Satisfaction of charge 8 in full (4 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
21 November 2009	Duplicate mortgage certificatecharge no:17 (4 pages)
21 November 2009	Duplicate mortgage certificatecharge no:17 (4 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
31 March 2009	Return made up to 25/03/09; full list of members (3 pages)
25 June 2008	Return made up to 25/03/08; full list of members (3 pages)
25 June 2008	Return made up to 25/03/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
15 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 April 2007	Return made up to 25/03/07; full list of members (2 pages)
24 April 2007	Return made up to 25/03/07; full list of members (2 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 March 2006	Return made up to 25/03/06; full list of members (2 pages)
28 March 2006	Return made up to 25/03/06; full list of members (2 pages)
18 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
18 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 May 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2005	Registered office changed on 20/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
20 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 September 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
13 June 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 June 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: langley house park road east finchley london N2 8EX (1 page)
9 April 2003	Return made up to 25/03/03; full list of members (6 pages)
9 April 2003	Return made up to 25/03/03; full list of members (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: langley house park road east finchley london N2 8EX (1 page)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
29 August 2002	Particulars of mortgage/charge (7 pages)
29 August 2002	Particulars of mortgage/charge (7 pages)
23 August 2002	Particulars of mortgage/charge (7 pages)
23 August 2002	Particulars of mortgage/charge (7 pages)
13 April 2002	Declaration of mortgage charge released/ceased (3 pages)
13 April 2002	Declaration of mortgage charge released/ceased (3 pages)
10 April 2002	Return made up to 25/03/02; full list of members (4 pages)
10 April 2002	Return made up to 25/03/02; full list of members (4 pages)
20 December 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
20 December 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
28 March 2001	Return made up to 25/03/01; full list of members (5 pages)
28 March 2001	Return made up to 25/03/01; full list of members (5 pages)
24 May 2000	Full accounts made up to 31 August 1999 (16 pages)
24 May 2000	Full accounts made up to 31 August 1999 (16 pages)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
17 November 1999	Particulars of mortgage/charge (4 pages)
17 November 1999	Particulars of mortgage/charge (4 pages)
6 October 1999	Return made up to 25/03/99; full list of members (6 pages)
6 October 1999	Return made up to 25/03/99; full list of members (6 pages)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
4 November 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
4 November 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Return made up to 25/03/98; full list of members (6 pages)
16 April 1998	Return made up to 25/03/98; full list of members (6 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
13 November 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Return made up to 25/03/97; full list of members (6 pages)
16 April 1997	Return made up to 25/03/97; full list of members (6 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Registered office changed on 07/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Director resigned (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (2 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Incorporation (15 pages)
25 March 1996	Incorporation (15 pages)

Choiceplace Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London