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CHOICES JEWELLERY (LONDON) LIMITED

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

This company is commonly known as Choices Jewellery (london) Limited. The company was founded 16 years ago and was given the registration number 06416073. The firm's registered office is in LONDON. You can find them at 311 Regents Park Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHOICES JEWELLERY (LONDON) LIMITED
Company Number:06416073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:311 Regents Park Road, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, Regents Park Road, London, England, N3 1DP

Director02 November 2007Active
94 Hale Drive, Mill Hill, London, NW7 3ED

Secretary02 November 2007Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Corporate Secretary02 November 2007Active
Burlington House 40 Burlington Rise, East Barnet, EN4 8NN

Corporate Director02 November 2007Active

People with Significant Control

Mr George Seng Lai Lau
Notified on:28 October 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:311, Regents Park Road, London, England, N3 1DP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-09-07Address

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

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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