This company is commonly known as Choicebay Limited. The company was founded 20 years ago and was given the registration number 05089419. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHOICEBAY LIMITED |
|---|---|---|
| Company Number | : | 05089419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63 Cranbourne Gardens, London, NW11 0JB | Secretary | 01 July 2007 | Active |
| 63 Cranbourne Gardens, London, NW11 0JB | Director | 01 July 2007 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Corporate Secretary | 31 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 March 2004 | Active |
| Kingsley 8 Garrick Drive, Hendon, London, NW4 1HJ | Director | 31 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 March 2004 | Active |
| Mr Michael Lisser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63, Cranbourne Gardens, London, England, NW11 0JB |
| Nature of control | : |
|
| Mrs Susan Rebecca Lisser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63, Cranbourne Gardens, London, England, NW11 0JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-12-31 | Accounts | Change account reference date company previous extended. | Download |
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