RIGHT CHOICE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-07 with updates

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17/09/2517 September 2025 NewCessation of 917 Investments Limited as a person with significant control on 2025-07-31

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17/09/2517 September 2025 NewNotification of R102025 Limited as a person with significant control on 2025-07-31

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17/09/2517 September 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-12-30

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15/05/2515 May 2025 Micro company accounts made up to 2023-12-31

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04/03/254 March 2025 Appointment of receiver or manager

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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14/10/2414 October 2024 Confirmation statement made on 2024-09-07 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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03/07/233 July 2023 Satisfaction of charge 074079310006 in full

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03/07/233 July 2023 Satisfaction of charge 074079310008 in full

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03/07/233 July 2023 Satisfaction of charge 074079310005 in full

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03/07/233 July 2023 Satisfaction of charge 074079310007 in full

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22/06/2322 June 2023 Registration of charge 074079310011, created on 2023-06-19

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19/06/2319 June 2023 Registration of charge 074079310009, created on 2023-06-19

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19/06/2319 June 2023 Registration of charge 074079310010, created on 2023-06-19

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023

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04/04/234 April 2023 Statement of capital on 2023-04-04

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04/04/234 April 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Micro company accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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19/11/2119 November 2021 Appointment of Mr Shahzad Asif Mahmood as a director on 2021-10-29

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19/11/2119 November 2021 Registered office address changed from St James House 27 - 43 Eastern Road Romford Essex RM1 3NH to Queens Court 9-17 Eastern Road Romford Essex RM1 3NH on 2021-11-19

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19/11/2119 November 2021 Termination of appointment of Michael Paul Joseph as a director on 2021-10-29

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19/11/2119 November 2021 Termination of appointment of Robert John Taberner as a director on 2021-10-29

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19/11/2119 November 2021 Termination of appointment of Darren Jason Joseph as a director on 2021-10-29

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19/11/2119 November 2021 Cessation of Michael Paul Joseph as a person with significant control on 2021-10-29

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19/11/2119 November 2021 Appointment of Mr Sergio Ferreira Ramos as a director on 2021-10-29

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19/11/2119 November 2021 Notification of 917 Investments Limited as a person with significant control on 2021-10-29

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09/11/219 November 2021 Registration of charge 074079310006, created on 2021-10-28

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09/11/219 November 2021 Registration of charge 074079310008, created on 2021-10-28

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09/11/219 November 2021 Registration of charge 074079310007, created on 2021-10-28

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09/11/219 November 2021 Registration of charge 074079310005, created on 2021-10-28

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074079310004

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074079310003

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074079310002

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 31/01/18 STATEMENT OF CAPITAL GBP 936

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19/03/1819 March 2018 RETURN OF PURCHASE OF OWN SHARES

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09/02/189 February 2018 30/06/16 STATEMENT OF CAPITAL GBP 988

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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23/09/1623 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/08/1623 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 936

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01/08/161 August 2016 RETURN OF PURCHASE OF OWN SHARES

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19/11/1519 November 2015 SECOND FILING WITH MUD 14/10/15 FOR FORM AR01

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16/10/1516 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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08/07/158 July 2015 31/12/14 TOTAL EXEMPTION FULL

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19/03/1519 March 2015 DIRECTOR APPOINTED MR ROBERT JOHN TABERNER

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15/10/1415 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 31/03/14 STATEMENT OF CAPITAL GBP 1000

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19/08/1419 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 988

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19/08/1419 August 2014 RETURN OF PURCHASE OF OWN SHARES

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 3 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, RM3 8QQ

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074079310004

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074079310003

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074079310002

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27/03/1427 March 2014 DIRECTOR APPOINTED MR DARREN JASON JOSEPH

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16/10/1316 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/11/1212 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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04/05/124 May 2012 RETURN OF PURCHASE OF OWN SHARES

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04/05/124 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 950

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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05/05/115 May 2011 14/10/10 STATEMENT OF CAPITAL GBP 1000

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28/02/1128 February 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, BANK CHAMBERS 180 MAIN ROAD GIDEA PARK, ROMFORD, ESSEX, RM2 5HX, ENGLAND

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03/12/103 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1022 October 2010 DIRECTOR APPOINTED MR MICHAEL PAUL JOSEPH

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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