Choicelane Limited in London

Choicelane Limited

Choicelane started in year 2000 as Private Limited Company with registration number 04064284. The Choicelane company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Soho (north west) at 46 Great Marlborough Street. Postal code: W1F 7JW.

Currently there are 2 directors in the the company, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the firm. As of 21 May 2024, there was 1 ex secretary - David M.. There were no ex directors.

Choicelane Limited Address / Contact

Office Address	46 Great Marlborough Street
Office Address2	London
Town	Soho (north west)
Post code	W1F 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04064284
Date of Incorporation	Mon, 4th Sep 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	24 years old
Account next due date	Wed, 30th Apr 2025 (344 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 15 January 2021

Andrew B.

Position: Secretary

Appointed: 01 September 2014

Nabil F.

Position: Director

Appointed: 11 September 2000

David M.

Position: Secretary

Appointed: 11 September 2000

Resigned: 01 September 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2000

Resigned: 11 September 2000

London Law Services Limited

Position: Nominee Director

Appointed: 04 September 2000

Resigned: 11 September 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Nabil F. This PSC and has 75,01-100% shares.

Nabil F.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 5th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th November 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 12th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 2nd October 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th September 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th September 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 4th September 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 4th September 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 22nd, May 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 1st October 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th September 2004 filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 18th September 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 13th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th September 2002 filed on: 17th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th September 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 27th September 2001 (Registered office changed on 27/09/01)	annual return
363s	Annual return made up to Thursday 27th September 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 30th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/07/01 filed on: 30th, November 2000	accounts	Free Download (1 page)