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DEEDCHOICE LIMITED

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

This company is commonly known as Deedchoice Limited. The company was founded 50 years ago and was given the registration number 01158266. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DEEDCHOICE LIMITED
Company Number:01158266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1974
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
540, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Corporate Secretary17 March 2022Active
Flat 43, Harley House, Marylebone Road, London, United Kingdom, NW1 5HG

Director26 February 2010Active
Flat 43, Harley House, Marylebone Road, London, United Kingdom, NW1 5HG

Director01 March 1991Active
12 Hedley Road, St Albans, AL1 5JW

Secretary02 March 1993Active
19 Cavendish Square, London, W1A 2AW

Secretary09 June 2000Active
18 Alexander Yanai, Herzilya Pituach, Israel,

Secretary-Active
3rd Floor, 10 Argyll Street, London, W1F 7TQ

Corporate Secretary16 June 2000Active
6 Claridge House, 32 Davies Street, London, W1K 4ND

Corporate Secretary10 April 1996Active
3rd, Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG

Corporate Secretary26 January 2012Active
12 Hedley Road, St Albans, AL1 5JW

Director02 March 1993Active

People with Significant Control

Elizabeth Josephine Philips
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Flat 43, Harley House, London, United Kingdom, NW1 5HG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-06-01Miscellaneous

Court order.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-09Miscellaneous

Legacy.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Appoint corporate secretary company with name date.

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2022-05-10Officers

Termination secretary company with name termination date.

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2022-05-03Address

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

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption full.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person director company with change date.

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