UKBizDB.co.uk

1ST CHOICE ESTATE & LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Choice Estate & Lettings Limited. The company was founded 17 years ago and was given the registration number 06041111. The firm's registered office is in LONDON. You can find them at 1b Stile Hall Parade, Stile Hall Parade, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:1ST CHOICE ESTATE & LETTINGS LIMITED
Company Number:06041111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1b Stile Hall Parade, Stile Hall Parade, London, England, W4 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101 Hanovia House, 30 Eastman Road, London, England, W3 7YG

Secretary04 September 2013Active
Suite 101 Hanovia House, 30 Eastman Road, London, England, W3 7YG

Director20 August 2014Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Secretary04 January 2007Active
Flat 7, Prospectus Place, 7 Haling Park Road, South Croydon, United Kingdom, CR2 6NX

Director04 September 2013Active
7, Prospectus Place, Haling Park Road, South Croydon, England, CR2 6NX

Director01 January 2014Active
The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom, CR9 2ER

Director29 September 2010Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Director04 January 2007Active

People with Significant Control

Mrs Elisaveta Genova
Notified on:03 January 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Suite 101 Hanovia House, 30 Eastman Road, London, England, W3 7YG
Nature of control:
  • Significant influence or control
Mrs Elisaveta Genova
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:1b Stile Hall Parade, Stile Hall Parade, London, England, W4 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2024-01-24Address

Change registered office address company with date old address new address.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-17Officers

Change person director company with change date.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-04Persons with significant control

Notification of a person with significant control.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Persons with significant control

Cessation of a person with significant control.

Download
2017-12-01Address

Change registered office address company with date old address new address.

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.