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Home > England & Wales Companies > CHOICE LETTINGS (WATFORD) LIMITED
Company Information for

CHOICE LETTINGS (WATFORD) LIMITED

WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
06041130
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Choice Lettings (watford) Ltd
CHOICE LETTINGS (WATFORD) LIMITED was founded on 2007-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Choice Lettings (watford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHOICE LETTINGS (WATFORD) LIMITED
 
Legal Registered Office
WINNINGTON HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in CM1
 
Filing Information
Company Number 06041130
Company ID Number 06041130
Date formed 2007-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 17:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICE LETTINGS (WATFORD) LIMITED
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Company Officers of CHOICE LETTINGS (WATFORD) LIMITED

Current Directors
Officer Role Date Appointed
REECE ROBERT GEORGE MENNIE
Director 2016-10-25
DEAN O'NEILL
Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER JOBLING
Director 2010-09-24 2016-10-25
THIRD PARTY FORMATIONS LIMITED
Director 2007-01-04 2016-10-25
THIRD PARTY COMPANY SECRETARIES LIMITED
Company Secretary 2007-01-04 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REECE ROBERT GEORGE MENNIE REECE MENNIE CONSULTATIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
DEAN O'NEILL VAILLANTE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
DEAN O'NEILL OSBORNE BALDWIN LIMITED Director 2013-10-23 CURRENT 2013-10-23 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
2019-03-26PSC04Change of details for Mr Dean O'neill as a person with significant control on 2019-03-25
2019-03-26PSC04Change of details for Mr Dean O'neill as a person with significant control on 2019-03-25
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England
2019-03-26CH01Director's details changed for Mr Dean O'neill on 2019-03-25
2019-03-26CH01Director's details changed for Mr Dean O'neill on 2019-03-25
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR REECE ROBERT GEORGE MENNIE
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR REECE ROBERT GEORGE MENNIE
2019-02-26DISS40Compulsory strike-off action has been discontinued
2019-02-26DISS40Compulsory strike-off action has been discontinued
2019-02-22PSC07CESSATION OF REECE ROBERT GEORGE MENNIE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22PSC07CESSATION OF REECE ROBERT GEORGE MENNIE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25SH0125/10/16 STATEMENT OF CAPITAL GBP 2
2016-10-25AP01DIRECTOR APPOINTED MR REECE ROBERT GEORGE MENNIE
2016-10-25AP01DIRECTOR APPOINTED MR DEAN O'NEILL
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-22TM02Termination of appointment of Third Party Company Secretaries Limited on 2016-02-09
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 06/03/2013
2013-02-07AR0104/01/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-12AR0104/01/12 FULL LIST
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-12AR0104/01/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-28AP01DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-01-15AR0104/01/10 FULL LIST
2010-01-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 15/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 15/01/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-27363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-23363aRETURN MADE UP TO 04/01/08; 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHOICE LETTINGS (WATFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against CHOICE LETTINGS (WATFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOICE LETTINGS (WATFORD) 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 41100 - Development of building projects

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

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 CHOICE LETTINGS (WATFORD) 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 CHOICE LETTINGS (WATFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICE LETTINGS (WATFORD) LIMITED
Trademarks
We have not found any records of CHOICE LETTINGS (WATFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICE LETTINGS (WATFORD) 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 (41100 - Development of building projects) as CHOICE LETTINGS (WATFORD) 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 CHOICE LETTINGS (WATFORD) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHOICE LETTINGS (WATFORD) LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICE LETTINGS (WATFORD) 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 CHOICE LETTINGS (WATFORD) 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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