Choice Open Management Limited

Company Name	Choice Open Management Limited
Company Status	Active
Company Number	04724345
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years 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	Christopher Jay McConnell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 May 2003(1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Writer
Country of Residence	United States
Correspondence Address	181 Richards Street Brooklyn New York 11231 United States

Director Name	Miranda Louise Tibble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 20 Batty Street London E1 1RH

Secretary Name	Caroline Teresa Davey
Nationality	British
Status	Current
Appointed	06 June 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Anindya Bhattacharyya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat A 20 Batty Street London E1 1RH

Director Name	Sheila Eileen Bugler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	It Network Manager
Correspondence Address	20a Batty Street London E1 1RH

Director Name	Prof Michael Keith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	University
Country of Residence	United Kingdom
Correspondence Address	20 Batty Street London E1 1RH

Secretary Name	Lena Margaret Cromartie
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Clifton Road Brighton BN1 3HN

Secretary Name	Christopher Jay McConnell
Nationality	American
Status	Resigned
Appointed	09 August 2005(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	91 Cambridge Place Brooklyn Ny 11238 United States

Director Name	Miss Soorya Uttam Gadkary
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat B 20 Batty Street London E1 1RH

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Anindya Bhattacharyya 25.00% Ordinary
1 at £1	Christopher Jay Mcconnell 25.00% Ordinary
1 at £1	D. Tibble & Ms Miranda Louise Tibble 25.00% Ordinary
1 at £1	Soorya Gadkary 25.00% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

14 January 2021	Director's details changed for Mr Anindya Bhattacharyya on 1 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 30 November 2019 (2 pages)
13 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 30 November 2018 (2 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
19 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 January 2018	Appointment of Mr Anindya Bhattacharyya as a director on 19 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (6 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 February 2015	Director's details changed for Christopher Jay Mcconnell on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Christopher Jay Mcconnell on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Christopher Jay Mcconnell on 6 February 2015 (2 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (6 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (6 pages)
20 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (6 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 June 2014	Appointment of Miss Soorya Uttam Gadkary as a director (2 pages)
26 June 2014	Appointment of Miss Soorya Uttam Gadkary as a director (2 pages)
28 April 2014	Termination of appointment of Michael Keith as a director (1 page)
28 April 2014	Termination of appointment of Michael Keith as a director (1 page)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
9 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
9 October 2012	Registered office address changed from 1341 High Road London N20 9HR on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 1341 High Road London N20 9HR on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 1341 High Road London N20 9HR on 9 October 2012 (1 page)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 January 2012	Secretary's details changed for Caroline Teresa Davey on 31 December 2011 (1 page)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Secretary's details changed for Caroline Teresa Davey on 31 December 2011 (1 page)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Director's details changed for Miranda Louise Tibble on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Christopher Jay Mcconnell on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Miranda Louise Tibble on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Christopher Jay Mcconnell on 31 December 2009 (2 pages)
28 November 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
28 November 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
6 March 2009	Return made up to 02/01/09; full list of members (5 pages)
6 March 2009	Return made up to 02/01/09; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
16 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
16 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
6 June 2006	New secretary appointed (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (1 page)
6 June 2006	Return made up to 06/04/06; full list of members (3 pages)
6 June 2006	Return made up to 06/04/06; full list of members (3 pages)
17 May 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
17 May 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
17 May 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
17 May 2006	Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
22 November 2005	Registered office changed on 22/11/05 from: flat 2 24 clifton road brighton east sussex BN1 3HN (1 page)
22 November 2005	Registered office changed on 22/11/05 from: flat 2 24 clifton road brighton east sussex BN1 3HN (1 page)
18 July 2005	Return made up to 06/04/05; full list of members (8 pages)
18 July 2005	Return made up to 06/04/05; full list of members (8 pages)
22 March 2005	Ad 06/02/03--------- Â£ si 4@1 (3 pages)
22 March 2005	Ad 06/02/03--------- Â£ si 4@1 (3 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
28 July 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
6 April 2003	Incorporation (16 pages)
6 April 2003	Incorporation (16 pages)

Choice Open Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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