Active
Company Information for DEEDCHOICE LIMITED
C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEEDCHOICE LIMITED | |
Legal Registered Office | |
C/O CITYCAS ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF Other companies in W1W | |
Company Number | 01158266 | |
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Company ID Number | 01158266 | |
Date formed | 1974-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 10:07:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEEDCHOICE (2006) LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Active - Proposal to Strike off | Company formed on the 2006-02-21 | |
DEEDCHOICE (N.D.1) LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Dissolved | Company formed on the 2011-07-05 | |
DEEDCHOICE (N.D.2) LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Dissolved | Company formed on the 2011-07-05 | |
DEEDCHOICE (N.D.3) LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Dissolved | Company formed on the 2011-07-05 | |
DEEDCHOICE (N.D.4) LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Dissolved | Company formed on the 2011-07-05 | |
DEEDCHOICE NOMINEE ONE LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Active - Proposal to Strike off | Company formed on the 2009-03-24 | |
DEEDCHOICE NOMINEE TWO LIMITED | 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG | Active - Proposal to Strike off | Company formed on the 2009-03-24 |
Officer | Role | Date Appointed |
---|---|---|
BR REGISTRARS LIMITED |
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ELIZABETH JOSEPHINE PHILIPS |
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MAURICE JOHN MARTIN PHILIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEDFORD ROW REGISTRARS LIMITED |
Company Secretary | ||
DAVID JONATHAN PHILIPS |
Company Secretary | ||
BEDFORD ROW REGISTRARS LIMITED |
Company Secretary | ||
SUSAN FITZSIMONS |
Company Secretary | ||
SUSAN FITZSIMONS |
Director | ||
ELIZABETH JOSEPHINE PHILIPS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRIAL SECURITIES VENTURES LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
INDUSTRIAL SECURITIES INVESTMENTS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
INDUSTRIAL SECURITIES PROPERTIES LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
INDUSTRIAL SECURITIES GROUP LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
INDUSTRIAL SECURITIES MANAGEMENT LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
DEEDCHOICE (N.D.1) LIMITED | Director | 2011-08-23 | CURRENT | 2011-07-05 | Dissolved 2015-12-22 | |
DEEDCHOICE (N.D.2) LIMITED | Director | 2011-08-23 | CURRENT | 2011-07-05 | Dissolved 2015-12-22 | |
DEEDCHOICE (N.D.3) LIMITED | Director | 2011-08-23 | CURRENT | 2011-07-05 | Dissolved 2015-12-22 | |
DEEDCHOICE NOMINEE ONE LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
DEEDCHOICE NOMINEE TWO LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
DEEDCHOICE (2006) LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
S1096 Court Order to Rectify | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Annotation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011582660030 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of City Cas Secretaries Ltd as company secretary on 2022-03-17 | |
TM02 | Termination of appointment of Br Registrars Limited on 2022-03-17 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOSEPHINE PHILIPS / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOSEPHINE PHILIPS / 27/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOSEPHINE PHILIPS / 05/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BR REGISTRARS LIMITED / 22/11/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BR REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEDFORD ROW REGISTRARS LIMITED | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 09/05/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELIZABETH JOSEPHINE PHILIPS | |
AR01 | 01/03/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE. | Satisfied | LLOYDS MORTGAGE CENTRE. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK HAPOALIM B.M. | |
GENERAL DEBENTURE | Outstanding | ELIZABETH JOSEPHINE PHILLIPS | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF SCOTLAND P.L.C. | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF SCOTLAND P.L.C. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | EDWARD MANSON & COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEDCHOICE LIMITED
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 3 |
MORTGAGE | 2 |
DEBENTURE | 1 |
We have found 6 mortgage charges which are owed to DEEDCHOICE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DEEDCHOICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |