Company Name1st Choice Plumbing And Heating (London) Limited
DirectorRobert Joseph Griffiths
Company StatusActive
Company Number07070415
CategoryPrivate Limited Company
Incorporation Date9 November 2009(13 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Robert Joseph Griffiths
Date of BirthNovember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Calverley Road
Epsom
Surrey
KT17 2NX

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Robert Joseph Griffiths
100.00%
Ordinary

Financials

Year2014
Net Worth£2,183
Current Liabilities£14,507

Accounts

Latest Accounts30 November 2021 (1 year ago)
Next Accounts Due27 August 2023 (8 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End27 November

Returns

Latest Return9 November 2022 (3 weeks, 1 day ago)
Next Return Due23 November 2023 (11 months, 3 weeks from now)

Filing History

3 December 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
11 November 2021Compulsory strike-off action has been discontinued (1 page)
10 November 2021Micro company accounts made up to 30 November 2020 (4 pages)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
21 December 2020Micro company accounts made up to 30 November 2019 (4 pages)
27 November 2020Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page)
17 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
29 August 2019Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
19 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
21 December 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
8 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
11 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
13 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
28 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Current accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
28 August 2015Current accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
22 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
22 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
22 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
29 November 2014Registered office address changed from 9 Cross Road Tadworth Surrey KT20 5SP to 7 Calverley Road Epsom Surrey KT17 2NX on 29 November 2014 (1 page)
29 November 2014Registered office address changed from 9 Cross Road Tadworth Surrey KT20 5SP to 7 Calverley Road Epsom Surrey KT17 2NX on 29 November 2014 (1 page)
28 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Director's details changed for Mr Robert Joseph Griffiths on 1 January 2013 (2 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Director's details changed for Mr Robert Joseph Griffiths on 1 January 2013 (2 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Director's details changed for Mr Robert Joseph Griffiths on 1 January 2013 (2 pages)
16 September 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
16 September 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
15 February 2013Registered office address changed from Flat 6 Brae Court Kingston Hill Kingston upon Thames London KT2 7QQ on 15 February 2013 (1 page)
15 February 2013Registered office address changed from Flat 6 Brae Court Kingston Hill Kingston upon Thames London KT2 7QQ on 15 February 2013 (1 page)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
12 April 2012Total exemption full accounts made up to 30 November 2011 (7 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011Director's details changed for Mr Robert Joseph Griffiths on 9 November 2011 (2 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011Director's details changed for Mr Robert Joseph Griffiths on 9 November 2011 (2 pages)
21 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011Director's details changed for Mr Robert Joseph Griffiths on 9 November 2011 (2 pages)
11 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
11 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
20 July 2011Registered office address changed from 7 Calverley Road Epsom Surrey KT17 2NX United Kingdom on 20 July 2011 (2 pages)
20 July 2011Registered office address changed from 7 Calverley Road Epsom Surrey KT17 2NX United Kingdom on 20 July 2011 (2 pages)
7 July 2011Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP England on 7 July 2011 (1 page)
7 July 2011Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP England on 7 July 2011 (1 page)
7 July 2011Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP England on 7 July 2011 (1 page)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)