Company information:
Choicebay Limited (No: 05089419)
Address: CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
Status: Active
Incorporated: 31-Mar-2004
Accounts Next Due: 01-Mar-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL LISSER ( DOB: Mar-1960 From: Jul-2007 )
Current Secretary: SUSAN REBECCA LISSER ( DOB: Apr-1961 From: Jul-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2004 To: Jun-2004 )
Resigned Director: MARILYN LESLEY SMULOVITCH ( DOB: Jun-1953 From: Mar-2004 To: Jul-2007 )
Resigned Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Mar-2004 To: Jul-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2004 To: Jun-2004 )
Persons of Significant Control:
Mrs Susan Rebecca Lisser, 63 Cranbourne Gardens, London, NW11 0JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Lisser, 63 Cranbourne Gardens, London, NW11 0JB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 658,738 | 658,738 | 658,738 | 663,718 | 668,708 | 887,946 | 967,846 | 658738.0,658738.0,658738.0,663718.0,668708.0,887946.0,967846.0 |
| Current assets | 24,193 | 31,593 | 32,599 | 29,193 | 24193.0,31593.0,32599.0,29193.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,812 | 2,812 | 2,812 | 0.0,2812.0,2812.0,2812.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 2,812 | 2,812 | 0.0,2812.0,2812.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 24,193 | 28,781 | 29,787 | 26,381 | 20,342 | 16,160 | 74 | 24193.0,28781.0,29787.0,26381.0,20342.0,16160.0,74.0 |
| Net current assets (liabilities) | -351,072 | -345,308 | -343,831 | -347,672 | -371,786 | -592,532 | -674,375 | -351072.0,-345308.0,-343831.0,-347672.0,-371786.0,-592532.0,-674375.0 |
| Total assets less current liabilities | 307,666 | 313,430 | 314,907 | 316,046 | 296,922 | 295,414 | 293,471 | 307666.0,313430.0,314907.0,316046.0,296922.0,295414.0,293471.0 |
| Net assets (liabilities) | 8,566 | 14,330 | 15,807 | 16,946 | -2,178 | -3,686 | -5,629 | 8566.0,14330.0,15807.0,16946.0,-2178.0,-3686.0,-5629.0 |
| Equity / share capital and reserves | 8,566 | 14,330 | 15,807 | 16,946 | -2,178 | 8566.0,14330.0,15807.0,16946.0,-2178.0,0.0,0.0 |