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Home > England & Wales Companies > 1ST CHOICE ESTATE & LETTINGS LIMITED
Company Information for

1ST CHOICE ESTATE & LETTINGS LIMITED

SUITE 101 HANOVIA HOUSE, 30 EASTMAN ROAD, LONDON, W3 7YG,
Company Registration Number
06041111
Private Limited Company
Active

Company Overview

About 1st Choice Estate & Lettings Ltd
1ST CHOICE ESTATE & LETTINGS LIMITED was founded on 2007-01-04 and has its registered office in London. The organisation's status is listed as "Active". 1st Choice Estate & Lettings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST CHOICE ESTATE & LETTINGS LIMITED
 
Legal Registered Office
SUITE 101 HANOVIA HOUSE
30 EASTMAN ROAD
LONDON
W3 7YG
Other companies in TW8
 
Filing Information
Company Number 06041111
Company ID Number 06041111
Date formed 2007-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB286131305  
Last Datalog update: 2024-03-07 02:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE ESTATE & LETTINGS LIMITED
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Company Officers of 1ST CHOICE ESTATE & LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
ELISAVETA GENOVA
Company Secretary 2013-09-04
ELISAVETA GENOVA
Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SVETLIN RUMENOV HADZHIEV
Director 2014-01-01 2014-08-20
ELISAVETA GENOVA
Director 2013-09-04 2014-01-24
THIRD PARTY COMPANY SECRETARIES LIMITED
Company Secretary 2007-01-04 2013-09-04
RICHARD PETER JOBLING
Director 2010-09-29 2013-09-04
THIRD PARTY FORMATIONS LIMITED
Director 2007-01-04 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISAVETA GENOVA EXPRESS HOSPITALITY LTD Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
ELISAVETA GENOVA EXPRESS MEDICAL PERSONNEL LTD Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM 1B Stile Hall Parade Stile Hall Parade London W4 3AG England
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-06CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-17PSC04Change of details for Mrs Elisaveta Genova as a person with significant control on 2018-06-06
2019-01-17CH01Director's details changed for Mrs Elisaveta Genova on 2019-01-17
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISAVETA GENOVA
2018-01-16PSC07CESSATION OF ELISAVETA GENOVA AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 62 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mrs Elisaveta Genova on 2014-09-01
2014-09-22CH03SECRETARY'S DETAILS CHNAGED FOR ELISAVETA GENOVA on 2014-07-01
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 7 Prospectus Place Haling Park Road South Croydon Surrey CR2 6NX England
2014-08-22AP01DIRECTOR APPOINTED MRS ELISAVETA GENOVA
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SVETLIN RUMENOV HADZHIEV
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ELISAVETA GENOVA
2014-01-24AP01DIRECTOR APPOINTED MR SVETLIN RUMENOV HADZHIEV
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER UNITED KINGDOM
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-24AR0112/09/13 FULL LIST
2013-09-04AP01DIRECTOR APPOINTED ELISAVETA GENOVA
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2013-09-04AP03SECRETARY APPOINTED ELISAVETA GENOVA
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013
2013-02-07AR0101/02/13 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-17AR0101/02/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 17/02/2012
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-24AR0101/02/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-30AP01DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-02-17AR0101/02/10 FULL LIST
2010-02-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 17/02/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 17/02/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ESTATE & LETTINGS 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 ESTATE & LETTINGS 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 ESTATE & LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ESTATE & LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE ESTATE & LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE ESTATE & LETTINGS LIMITED
Trademarks
We have not found any records of 1ST CHOICE ESTATE & LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE ESTATE & LETTINGS 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 (68310 - Real estate agencies) as 1ST CHOICE ESTATE & LETTINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ESTATE & LETTINGS 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 ESTATE & LETTINGS 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 ESTATE & LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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