CHOICEPLACE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03177358

Incorporation date

25/03/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

09/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

25/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

18/12/2024

Change of details for Heartgrove Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 2024-12-18

View PDF (1 pages)

18/12/2024

Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

View PDF (1 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

12/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

09/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

15/11/2021

Satisfaction of charge 031773580018 in full

View PDF (4 pages)

15/11/2021

Satisfaction of charge 031773580020 in full

View PDF (4 pages)

15/11/2021

Satisfaction of charge 031773580019 in full

View PDF (4 pages)

22/07/2021

Registration of charge 031773580022, created on 2021-07-22

View PDF (9 pages)

01/06/2021

Registration of charge 031773580021, created on 2021-05-26

View PDF (4 pages)

18/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

27/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

13/11/2017

Registration of charge 031773580020, created on 2017-11-10

View PDF (15 pages)

29/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

08/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/12/2016

Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 2016-12-01

View PDF (1 pages)

16/11/2016

Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 2016-11-16

View PDF (2 pages)

14/11/2016

Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 2016-11-14

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

18/12/2015

Registration of charge 031773580019, created on 2015-12-16

View PDF (42 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

25/07/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

25/07/2014

Satisfaction of charge 12 in full

View PDF (2 pages)

14/06/2014

Satisfaction of charge 031773580018 in full

View PDF (4 pages)

14/06/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

14/06/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

14/06/2014

Satisfaction of charge 15 in full

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

04/07/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

25/05/2013

Registration of charge 031773580018

View PDF (46 pages)

30/04/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

30/04/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

25/04/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

25/04/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

25/04/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

25/04/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

21/11/2009

Duplicate mortgage certificatecharge no:17

View PDF (4 pages)

21/11/2009

Duplicate mortgage certificatecharge no:17

View PDF (0 pages)

28/09/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

31/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

25/06/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

15/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

30/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

24/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

26/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

28/03/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

18/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

05/05/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

20/04/2005

Registered office changed on 20/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY

View PDF (1 pages)

05/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

20/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

30/09/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

13/06/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

09/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

09/04/2003

Registered office changed on 09/04/03 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

10/04/2002

Return made up to 25/03/02; full list of members

View PDF (4 pages)

20/12/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

28/03/2001

Return made up to 25/03/01; full list of members

View PDF (5 pages)

24/05/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

20/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

14/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

04/11/1998

Accounting reference date extended from 28/02/98 to 31/08/98

View PDF (1 pages)

17/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/11/1997

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Registered office changed on 07/06/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/06/1996

New secretary appointed

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (2 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHOICEPLACE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
19.28M
-
0.00
3.28M
-

2022
4
19.87M
-
0.00
2.61M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gabriele, Remo	Director	22/04/1996 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CHOICEPLACE PROPERTIES LIMITED

CHOICEPLACE PROPERTIES LIMITED is an(a) Active company incorporated on 25/03/1996 with the registered office located at 188 Brent Street, London NW4 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICEPLACE PROPERTIES LIMITED?

CHOICEPLACE PROPERTIES LIMITED is currently Active. It was registered on 25/03/1996 .

Where is CHOICEPLACE PROPERTIES LIMITED located?

CHOICEPLACE PROPERTIES LIMITED is registered at 188 Brent Street, London NW4 1BE.

What does CHOICEPLACE PROPERTIES LIMITED do?

CHOICEPLACE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHOICEPLACE PROPERTIES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with updates.