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Company Information for

1ST CHOICE PROPERTIES LIMITED

94 ORCHARD GATE, GREENFORD, GREENFORD, MIDDLESEX, UB6 0QP,
Company Registration Number
02902372
Private Limited Company
Active

Company Overview

About 1st Choice Properties Ltd
1ST CHOICE PROPERTIES LIMITED was founded on 1994-02-24 and has its registered office in Greenford. The organisation's status is listed as "Active". 1st Choice Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST CHOICE PROPERTIES LIMITED
 
Legal Registered Office
94 ORCHARD GATE
GREENFORD
GREENFORD
MIDDLESEX
UB6 0QP
Other companies in UB6
 
Filing Information
Company Number 02902372
Company ID Number 02902372
Date formed 1994-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-24
Return next due 2019-03-10
Type of accounts MICRO
VAT Number /Sales tax ID GB656717407  
Last Datalog update: 2018-06-12 16:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE PROPERTIES LIMITED

Company Officers of 1ST CHOICE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE BENNETT
Company Secretary 1995-03-27
ANDRE RAYMOND DAVID SIMON BENNETT
Director 1998-09-30
VALERIE BENNETT
Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEN BENNETT
Director 2006-10-01 2008-10-31
JAMES MADIGAN
Director 1994-02-24 1998-09-30
VALERIE BENNETT
Company Secretary 1994-02-24 1994-03-31
ROBERT CONWAY
Nominated Secretary 1994-02-24 1994-02-24
GRAHAM MICHAEL COWAN
Nominated Director 1994-02-24 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE BENNETT 1ST CHOICE PROPERTIES (SALES) LIMITED Company Secretary 2001-05-15 CURRENT 2001-05-15 Active
VALERIE BENNETT 60 CROWNHILL ROAD RTM COMPANY LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
VALERIE BENNETT 1ST CHOICE PROPERTIES (SALES) LIMITED Director 2001-05-15 CURRENT 2001-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-04AR0124/02/16 FULL LIST
2015-11-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 125
2015-02-25AR0124/02/15 FULL LIST
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-29AR0124/02/14 FULL LIST
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-28AR0124/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-07AR0124/02/12 FULL LIST
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RAYMOND DAVID SIMON BENNETT / 01/09/2011
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BENNETT / 01/09/2011
2012-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE BENNETT / 01/09/2011
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0124/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-21AR0124/02/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BENNETT / 24/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RAYMOND DAVID SIMON BENNETT / 24/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BENNETT / 10/08/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RAYMOND DAVID SIMON BENNETT / 10/08/2009
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE BENNETT / 10/08/2009
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR BEN BENNETT
2008-04-08363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-28363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-16363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-10363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-06363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-14363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-06363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-09288cDIRECTOR'S PARTICULARS CHANGED
2000-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA
1999-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-11363sRETURN MADE UP TO 24/02/99; CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288bDIRECTOR RESIGNED
1998-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-14288aNEW DIRECTOR APPOINTED
1997-03-14363sRETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1996-10-3088(2)RAD 28/10/96--------- £ SI 25@1=25 £ IC 100/125
1996-08-18AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-21363sRETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-20287REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 2 ASPEN CLOSE EALING LONDON W5 4TG
1995-03-29288NEW SECRETARY APPOINTED
1995-02-21363bRETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1994-05-16288SECRETARY RESIGNED
1994-03-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-02-28 £ 178,416
Creditors Due Within One Year 2012-02-29 £ 189,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 1ST CHOICE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 49,686
Cash Bank In Hand 2012-02-29 £ 78,619
Current Assets 2013-02-28 £ 71,356
Current Assets 2012-02-29 £ 88,310
Debtors 2013-02-28 £ 21,670
Debtors 2012-02-29 £ 9,691
Tangible Fixed Assets 2013-02-28 £ 5,534
Tangible Fixed Assets 2012-02-29 £ 6,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE PROPERTIES LIMITED
Trademarks
We have not found any records of 1ST CHOICE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1ST CHOICE PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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