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CHOICEZONE LIMITED

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CHOICEZONE LIMITED

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Key Data

Status

Active

Company No.

06383849

Incorporation date

27/09/2007

Size

Group

Classification

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

Contacts

Registered address

Registered address

14 Chester Terrace, London NW1 4NDCopy
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Latest events (Record since 27/09/2007)
dot icon06/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon08/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (28 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon02/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (28 pages)
dot icon12/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (28 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon01/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (27 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon21/02/2022
Director's details changed for Ms Nimet Esmail on 2022-02-21
View PDF (2 pages)
dot icon08/02/2022
Group of companies' accounts made up to 2020-12-31
View PDF (25 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon11/05/2021
Termination of appointment of Gulshan Bhatia as a director on 2020-12-30
View PDF (1 pages)
dot icon17/03/2021
Group of companies' accounts made up to 2019-12-31
View PDF (24 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon10/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (24 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon04/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (24 pages)
dot icon12/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/04/2018
Cessation of Burlington Investments Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/11/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon27/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (24 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon20/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (28 pages)
dot icon29/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon01/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon10/02/2014
Miscellaneous
View PDF (1 pages)
dot icon30/12/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Registration of charge 063838490005
View PDF (53 pages)
dot icon05/11/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/10/2013
Resolutions
View PDF (2 pages)
dot icon25/09/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon25/09/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (23 pages)
dot icon14/06/2013
Appointment of Ms Nimet Esmail as a director
View PDF (2 pages)
dot icon01/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon14/02/2012
Appointment of Shelina Jetha as a director
View PDF (3 pages)
dot icon15/12/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 2011-11-08
View PDF (1 pages)
dot icon19/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon11/08/2011
Notice of a court order ending Administration
View PDF (61 pages)
dot icon29/07/2011
Result of meeting of creditors
View PDF (1 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (13 pages)
dot icon15/07/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon05/07/2011
Statement of administrator's proposal
View PDF (37 pages)
dot icon16/06/2011
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon07/06/2011
Registered office address changed from 8 Salisbury Square London Greater London EC4Y 8BB on 2011-06-07
View PDF (2 pages)
dot icon07/06/2011
Registered office address changed from 55 Baker Street London W1U 7EU on 2011-06-07
View PDF (2 pages)
dot icon26/05/2011
Appointment of an administrator
View PDF (1 pages)
dot icon30/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Secretary's details changed for Mr Jitendra Patel on 2009-10-15
View PDF (2 pages)
dot icon25/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (22 pages)
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon10/12/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (22 pages)
dot icon10/02/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon21/11/2008
Return made up to 27/09/08; full list of members
View PDF (5 pages)
dot icon24/07/2008
Registered office changed on 24/07/2008 from 55 baker street london W1U 7EU
View PDF (1 pages)
dot icon03/04/2008
Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
View PDF (1 pages)
dot icon12/12/2007
Memorandum and Articles of Association
View PDF (8 pages)
dot icon12/12/2007
Resolutions
View PDF (2 pages)
dot icon12/12/2007
Resolutions
View PDF (2 pages)
dot icon07/12/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/12/2007
Particulars of mortgage/charge
View PDF (11 pages)
dot icon21/11/2007
New director appointed
View PDF (2 pages)
dot icon21/11/2007
Director resigned
View PDF (1 pages)
dot icon21/11/2007
Secretary resigned
View PDF (1 pages)
dot icon21/11/2007
New secretary appointed
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon16/11/2007
Director resigned
View PDF (1 pages)
dot icon16/11/2007
Secretary resigned
View PDF (1 pages)
dot icon27/09/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jetha, Shelina
Director
06/02/2012 - Present
21
Esmail, Nimet
Director
01/05/2013 - Present
20

Persons with Significant Control

1
psc login icon

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 CHOICEZONE LIMITED

CHOICEZONE LIMITED is an(a) Active company incorporated on 27/09/2007 with the registered office located at 14 Chester Terrace, London NW1 4ND. 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 CHOICEZONE LIMITED?

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CHOICEZONE LIMITED is currently Active. It was registered on 27/09/2007 .

Where is CHOICEZONE LIMITED located?

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CHOICEZONE LIMITED is registered at 14 Chester Terrace, London NW1 4ND.

What does CHOICEZONE LIMITED do?

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CHOICEZONE 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 CHOICEZONE LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-27 with no updates.