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BLOCKCHOICE LIMITED

Learn more about BLOCKCHOICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

BLOCKCHOICE LIMITED on the map

Company type: Private Limited Company
Company number: 01097945
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SARAH FRANKFURT
Form type: TM02
Date: 2016.02.29
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 92
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2015.01.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/01/2015.
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DIRECTOR APPOINTED ANDREW ZUCKER
Form type: AP01
Date: 2014.02.28
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DIRECTOR APPOINTED MR MICHAEL ZUCKER
Form type: AP01
Date: 2014.02.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZUCKER / 01/09/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH REBECCA FRANKFURT / 01/09/2013
Form type: CH01
Date: 2013.10.02
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SECRETARY'S CHANGE OF PARTICULARS / SARAH REBECCA FRANKFURT / 01/09/2013
Form type: CH03
Date: 2013.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ZUCKER / 01/10/2009
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH REBECCA FRANKFURT / 01/10/2009
Form type: CH01
Date: 2010.11.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
Child documents:
Document type: ANNOTATION
Date: 2007.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.03
£2.95
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S-DIV, 05/03/06
Form type: 122
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.28
£2.95
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SUBDIV SHARES 05/03/06
Form type: RES13
Date: 2006.03.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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£ IC 96/92, 28/04/03, £ SR [email protected]=4
Form type: 169
Date: 2003.05.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.17
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£ IC 100/96, 29/11/02, £ SR [email protected]=4
Form type: 169
Date: 2002.12.17
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, HILL HOUSE 2ND FLOOR, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2002.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02
Form type: 225
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30

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Company directors and board members:

SARAH REBECCA FRANKFURT (current)
Director, COMPANY DIRECTOR, 1992.10.09
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
ANDREW ZUCKER (current)
Director, 2014.02.24
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
BARBARA ZUCKER (current)
Director, COMPANY DIRECTOR, 1992.10.09
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
MICHAEL ZUCKER (current)
Director, 2014.02.24
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
SARAH REBECCA FRANKFURT (resigned)
Secretary, 1992.10.09 - 2016.02.26
10-14 ACCOMMODATION ROAD GOLDERS GREEN , LONDON
NW11 8ED
HOWARD FRANKFORT (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 2003.02.28
124 WHITEHOUSE AVENUE , BOREHAMWOOD
WD6 1HE, HERTFORDSHIRE
STANLEY JACOB FRANKFURT (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1997.11.07
16 MONARCH COURT LYTTELTON ROAD , LONDON
N2 0RD
Date 2015.04.30
Fixed Assets £ 650,014
Tangible Fixed Assets £ 440,000
Current Assets £ 386,697
Tangible Fixed Assets Depreciation £ 3,965
Debtors £ 19,878
Shareholder Funds £ 929,643
Profit Loss Account Reserve £ 575,654
Revaluation Reserve £ 353,889
Called Up Share Capital £ 92
Total Assets Less Current Liabilities £ 929,643
Net Current Assets Liabilities £ 279,629
Creditors Due Within One Year £ 107,068
Cash Bank In Hand £ 366,819
Number Shares Allotted £ 184
Tangible Fixed Assets Cost Or Valuation £ 440,000
Tangible Fixed Assets Depreciation Charged In Period £ 30
Capital Redemption Reserve £ 8
Investments Fixed Assets £ 209,897

Companies near to BLOCKCHOICE ltd.

Information about the Private Limited Company BLOCKCHOICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data