Choter Limited

Company Name	Choter Limited
Company Status	Active
Company Number	03375430
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Patricia Anne Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Flat 2 Hector Court 123 Cambalt Road London SW15 6EX

Director Name	Mr Stephen Wan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	16 November 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Hector Court Cambalt Road London SW15 6EX

Director Name	Mr Thomas Edward Hollway
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(26 years, 8 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	England
Correspondence Address	Drewitts Cottage The Street All Cannings Devizes SN10 3PA

Director Name	Ms Patricia Anne Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Hector Court Cambalt Road Putney London SW15 6EX

Secretary Name	Elaine Charlotte Galloway
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bowling Green Close London SW15 3TE

Director Name	Elaine Charlotte Galloway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Bowling Green Close London SW15 3TE

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	09 September 2002(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Paul Mac Sherry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 2008)
Role	Sales
Correspondence Address	7 Hector Court 123 Cambalt Road Putney London SW15 6EX

Director Name	Mr Louis James Macsherry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2008(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 January 2013)
Role	Retired Co Director
Country of Residence	Ireland
Correspondence Address	17 Shrewsbury Lawn Cabinteely Dublin D18 Ireland

Director Name	Mr Thomas Edward Hollway
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Flat 2 Hector Court 123 Cambalt Road London SW15 6EX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Flat 2 Hector Court 123 Cambalt Road London SW15 6EX
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr J.c. Hollway & T.m. Hollway 11.11% Ordinary
1 at £1	E. Galloway 11.11% Ordinary
1 at £1	Hannah Zreik 11.11% Ordinary
1 at £1	J. Keattch 11.11% Ordinary
1 at £1	Mary Theresa Macsherry & Louis James Macsherry 11.11% Ordinary
1 at £1	Michael Mutz 11.11% Ordinary
1 at £1	Mr Tim C. Connors 11.11% Ordinary
1 at £1	Patricia A. Lane 11.11% Ordinary
1 at £1	Stephen Wan & Yee Wan 11.11% Ordinary

Financials

Year	2014
Turnover	£450
Net Worth	£2,133
Cash	£3,544
Current Liabilities	£7,411

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Thomas Edward Hollway as a director on 30 January 2020 (1 page)
31 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 9 (5 pages)
17 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 9 (5 pages)
18 November 2015	Appointment of Mr Stephen Wan as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mr Stephen Wan as a director on 16 November 2015 (2 pages)
27 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 October 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 9 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 9 (4 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 August 2014	Appointment of Dr Thomas Edward Hollway as a director on 18 November 2013 (2 pages)
22 August 2014	Appointment of Dr Thomas Edward Hollway as a director on 18 November 2013 (2 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 9 (4 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 9 (4 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Louis Macsherry as a director (1 page)
21 January 2013	Termination of appointment of Louis Macsherry as a director (1 page)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 May 2011	Termination of appointment of Ivan Whittingham as a secretary (1 page)
26 May 2011	Termination of appointment of Ivan Whittingham as a secretary (1 page)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 January 2011	Registered office address changed from 170 Dorset Road London SW19 3EF on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 170 Dorset Road London SW19 3EF on 25 January 2011 (2 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
29 January 2010	Termination of appointment of Thomas Hollway as a director (1 page)
29 January 2010	Appointment of Ms Patricia Anne Lane as a director (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Termination of appointment of Thomas Hollway as a director (1 page)
29 January 2010	Appointment of Ms Patricia Anne Lane as a director (2 pages)
15 June 2009	Return made up to 23/05/09; full list of members (6 pages)
15 June 2009	Return made up to 23/05/09; full list of members (6 pages)
13 February 2009	Director appointed louis james macsherry (2 pages)
13 February 2009	Director appointed louis james macsherry (2 pages)
23 December 2008	Appointment terminated director paul mac sherry (1 page)
23 December 2008	Appointment terminated director paul mac sherry (1 page)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
24 June 2008	Return made up to 23/05/08; full list of members (6 pages)
24 June 2008	Return made up to 23/05/08; full list of members (6 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
2 July 2007	Return made up to 23/05/07; full list of members (4 pages)
2 July 2007	Return made up to 23/05/07; full list of members (4 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
29 June 2006	Return made up to 23/05/06; full list of members (4 pages)
29 June 2006	Return made up to 23/05/06; full list of members (4 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 July 2005	Return made up to 23/05/05; full list of members (5 pages)
11 July 2005	Return made up to 23/05/05; full list of members (5 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
28 May 2004	Return made up to 23/05/04; full list of members (10 pages)
28 May 2004	Return made up to 23/05/04; full list of members (10 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (3 pages)
27 June 2003	Return made up to 23/05/03; full list of members (10 pages)
27 June 2003	Return made up to 23/05/03; full list of members (10 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
13 January 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
13 January 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 31 May 2002 (6 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
3 September 2002	Return made up to 23/05/02; full list of members (10 pages)
3 September 2002	Return made up to 23/05/02; full list of members (10 pages)
31 October 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
31 October 2001	Return made up to 23/05/01; full list of members (9 pages)
31 October 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
31 October 2001	Return made up to 23/05/01; full list of members (9 pages)
30 October 2000	Full accounts made up to 31 May 2000 (6 pages)
30 October 2000	Full accounts made up to 31 May 2000 (6 pages)
30 October 2000	Return made up to 23/05/00; full list of members (8 pages)
30 October 2000	Return made up to 23/05/00; full list of members (8 pages)
8 June 2000	Ad 17/02/00--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
8 June 2000	Ad 17/02/00--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
5 January 2000	Return made up to 23/05/99; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 May 1999 (6 pages)
5 January 2000	Full accounts made up to 31 May 1999 (6 pages)
5 January 2000	Return made up to 23/05/99; full list of members (6 pages)
25 June 1999	Ad 26/10/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
25 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 June 1999	Ad 26/10/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
25 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 May 1998 (5 pages)
5 November 1998	Full accounts made up to 31 May 1998 (5 pages)
10 October 1997	Ad 25/09/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Ad 25/09/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: 100 bradley close white lion street london N1 9PF (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 100 bradley close white lion street london N1 9PF (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
23 May 1997	Incorporation (15 pages)
23 May 1997	Incorporation (15 pages)

Choter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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