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CHOICELANE LIMITED

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CHOICELANE LIMITED

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Key Data

Status

Active

Company No.

04064284

Incorporation date

04/09/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

46 Great Marlborough Street, London, W1F 7JWCopy
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Latest events (Record since 04/09/2000)
dot icon24/03/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon05/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon17/04/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon01/04/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon22/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon16/01/2021
Appointment of Mr Andrew Charles Bacon as a director on 2021-01-15
View PDF (2 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon05/12/2019
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon23/01/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon27/03/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon17/03/2017
Resolutions
View PDF (2 pages)
dot icon09/03/2017
Registration of charge 040642840005, created on 2017-03-07
View PDF (59 pages)
dot icon09/03/2017
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon14/02/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption full accounts made up to 2015-07-31
View PDF (8 pages)
dot icon16/11/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (4 pages)
dot icon02/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Appointment of Mr Andrew Bacon as a secretary on 2014-09-01
View PDF (2 pages)
dot icon02/10/2014
Termination of appointment of David Metcalfe as a secretary on 2014-09-01
View PDF (1 pages)
dot icon09/05/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon09/05/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon09/05/2014
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon19/11/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (6 pages)
dot icon04/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (6 pages)
dot icon13/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Memorandum and Articles of Association
View PDF (22 pages)
dot icon01/11/2011
Resolutions
View PDF (1 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (6 pages)
dot icon08/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon14/10/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (6 pages)
dot icon16/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon22/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (6 pages)
dot icon08/10/2008
Return made up to 04/09/08; no change of members
View PDF (6 pages)
dot icon02/06/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (6 pages)
dot icon01/10/2007
Return made up to 04/09/07; no change of members
View PDF (6 pages)
dot icon08/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (6 pages)
dot icon02/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/2006
Return made up to 04/09/06; full list of members
View PDF (6 pages)
dot icon03/06/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (6 pages)
dot icon11/05/2006
Registered office changed on 11/05/06 from: 49 brewer street london W1F 9UG
View PDF (1 pages)
dot icon18/10/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon29/01/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (5 pages)
dot icon24/09/2004
Return made up to 04/09/04; full list of members
View PDF (6 pages)
dot icon26/05/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (5 pages)
dot icon18/09/2003
Return made up to 04/09/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (5 pages)
dot icon17/09/2002
Return made up to 04/09/02; full list of members
View PDF (6 pages)
dot icon25/04/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (6 pages)
dot icon10/10/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/09/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon30/11/2000
Accounting reference date shortened from 30/09/01 to 31/07/01
View PDF (1 pages)
dot icon22/11/2000
Secretary resigned
View PDF (1 pages)
dot icon22/11/2000
Director resigned
View PDF (1 pages)
dot icon22/11/2000
Registered office changed on 22/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon22/11/2000
New director appointed
View PDF (2 pages)
dot icon22/11/2000
New secretary appointed
View PDF (2 pages)
dot icon04/09/2000
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fattal, Nabil Haskel
Director
11/09/2000 - Present
40
Bacon, Andrew Charles
Director
15/01/2021 - Present
46

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHOICELANE LIMITED

CHOICELANE LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at 46 Great Marlborough Street, London, W1F 7JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICELANE LIMITED?

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CHOICELANE LIMITED is currently Active. It was registered on 04/09/2000 .

Where is CHOICELANE LIMITED located?

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CHOICELANE LIMITED is registered at 46 Great Marlborough Street, London, W1F 7JW.

What does CHOICELANE LIMITED do?

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CHOICELANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHOICELANE LIMITED?

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The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-07-31.