Housechoice Limited

Company Name	Housechoice Limited
Company Status	Active
Company Number	07187511
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Oliver Barrett
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Wayne Paul Groves
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Miss Sophie McKenna
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Mr Martino Basile
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Alistair Smit
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Amanda Caroline Lethbridge
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(1 year, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Cristian Alexander Basile
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2019)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Lewis Stephen Borg
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Contact

Website	www.housechoice.co.uk
Email address	[email protected]
Telephone	01245 407345
Telephone region	Chelmsford

Location

Registered Address	3rd Floor, 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

150 at £1	Neale Martin Banfield 5.00% Ordinary
705 at £1	Christian Alexander Basile 23.50% Ordinary
705 at £1	Jonathan Barrett 23.50% Ordinary
705 at £1	Lewis Stephen Borg 23.50% Ordinary
705 at £1	Robert Neil Wherton 23.50% Ordinary
30 at £1	Wayne Paul Groves 1.00% Ordinary

Financials

Year	2014
Net Worth	-£129,257
Cash	£6,297
Current Liabilities	£305,825

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (8 months, 3 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

Charges

7 October 2013	Delivered on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2011	Delivered on: 10 December 2011 Persons entitled: Robobond Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£7,200.00. Outstanding

Filing History

2 August 2023	Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Waterhouse Business Centre 2 Cromar Way Suite 109 Chelmsford Essex CM1 2QE on 2 August 2023 (2 pages)
2 August 2023	Confirmation statement made on 25 July 2023 with no updates (2 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 September 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
1 September 2022	Cessation of Wayne Paul Groves as a person with significant control on 18 July 2022 (1 page)
1 September 2022	Cessation of Sophie Mckenna as a person with significant control on 18 July 2022 (1 page)
21 June 2022	Change of details for Miss Sophie Mckenna as a person with significant control on 21 June 2022 (2 pages)
21 June 2022	Change of details for Mr Jonathan Oliver Barrett as a person with significant control on 21 June 2022 (2 pages)
21 June 2022	Change of details for Wayne Paul Groves as a person with significant control on 21 June 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 August 2021	Director's details changed for Mr Jonathan Oliver Barrett on 13 August 2021 (2 pages)
13 August 2021	Notification of Wayne Paul Groves as a person with significant control on 26 April 2021 (2 pages)
13 August 2021	Confirmation statement made on 17 July 2021 with updates (5 pages)
13 August 2021	Notification of Sophie Mckenna as a person with significant control on 26 April 2021 (2 pages)
20 July 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 March 2020	Cessation of Lewis Stephen Borg as a person with significant control on 6 March 2020 (1 page)
11 March 2020	Termination of appointment of Lewis Stephen Borg as a director on 27 November 2019 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (3 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
20 February 2019	Cessation of Cristian Alexander Basile as a person with significant control on 31 January 2019 (1 page)
7 February 2019	Satisfaction of charge 071875110002 in full (4 pages)
21 January 2019	Termination of appointment of Cristian Alexander Basile as a director on 21 January 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 August 2018	Satisfaction of charge 1 in full (3 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 (6 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 (6 pages)
29 February 2016	Termination of appointment of David William Norris as a director on 17 December 2015 (1 page)
29 February 2016	Termination of appointment of David William Norris as a director on 17 December 2015 (1 page)
21 December 2015	Appointment of Miss Sophie Mckenna as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Miss Sophie Mckenna as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Cristian Alexander Basile as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Jonathan Barrett as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Martino Basile as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Wayne Paul Groves as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Cristian Alexander Basile as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Alistair Smit as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Martino Basile as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Mr Lewis Stephen Borg as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Wayne Paul Groves as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of David William Norris as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Jonathan Barrett as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of David William Norris as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Alistair Smit as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Mr Lewis Stephen Borg as a director on 17 December 2015 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,000 (5 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Section 519 (1 page)
23 July 2014	Section 519 (1 page)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3,000 (5 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3,000 (5 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
10 October 2013	Registration of charge 071875110002 (27 pages)
10 October 2013	Registration of charge 071875110002 (27 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
20 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 3,000 (5 pages)
1 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 3,000 (5 pages)
9 August 2011	Director's details changed for Mr Alistair Smit on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Alistair Smit on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Alistair Smit on 9 August 2011 (2 pages)
2 August 2011	Appointment of David William Norris as a director (2 pages)
2 August 2011	Appointment of David William Norris as a director (2 pages)
2 August 2011	Termination of appointment of Amanda Lethbridge as a director (1 page)
2 August 2011	Termination of appointment of Amanda Lethbridge as a director (1 page)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Appointment of Amanda Caroline Lethbridge as a director (3 pages)
27 May 2011	Appointment of Amanda Caroline Lethbridge as a director (3 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
14 May 2010	Termination of appointment of a director (1 page)
14 May 2010	Termination of appointment of a director (1 page)
12 March 2010	Incorporation (35 pages)
12 March 2010	Incorporation (35 pages)

Housechoice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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