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DEEDCHOICE LIMITED (01158266)

DEEDCHOICE LIMITED (01158266) is an active UK company. incorporated on 28 January 1974. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. DEEDCHOICE LIMITED has been registered for 52 years. Current directors include PHILIPS, Elizabeth Josephine, PHILIPS, Maurice John Martin.

Company Number
01158266
Status
active
Type
ltd
Incorporated
28 January 1974
Age
52 years
Address
C/O Citycas Room 540, Linen Hall, London, W1B 5TF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
PHILIPS, Elizabeth Josephine, PHILIPS, Maurice John Martin
SIC Codes
96090

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Introduction
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DEEDCHOICE LIMITED

DEEDCHOICE LIMITED is an active company incorporated on 28 January 1974 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DEEDCHOICE LIMITED was registered 52 years ago.(SIC: 96090)

Status

active

Active since 52 years ago

Company No

01158266

LTD Company

Age

52 Years

Incorporated 28 January 1974

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

C/O Citycas Room 540, Linen Hall 162-168 Regent Street London, W1B 5TF,

Previous Addresses

3rd Floor 107-109 Great Portland Street London W1W 6QG
From: 22 November 2012To: 3 May 2022
3Rd Floor 10 Argyll Street London W1F 7TQ
From: 28 January 1974To: 22 November 2012
Timeline

15 key events • 1974 - 2015

Funding Officers Ownership
Company Founded
Jan 74
Director Joined
Mar 10
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Jan 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CITY CAS SECRETARIES LTD

Active
Linen Hall, LondonW1B 5TF
Corporate secretary
Appointed 17 Mar 2022

PHILIPS, Elizabeth Josephine

Active
Harley House, LondonNW1 5HG
Born August 1945
Director
Appointed 26 Feb 2010

PHILIPS, Maurice John Martin

Active
Harley House, LondonNW1 5HG
Born July 1944
Director
Appointed 01 Mar 1991

FITZSIMONS, Susan

Resigned
12 Hedley Road, St AlbansAL1 5JW
Secretary
Appointed 02 Mar 1993
Resigned 10 Apr 1996

PHILIPS, David Jonathan

Resigned
19 Cavendish Square, LondonW1A 2AW
Secretary
Appointed 09 Jun 2000
Resigned 16 Jun 2000

PHILIPS, Elizabeth Josephine

Resigned
18 Alexander Yanai, Herzilya Pituach
Secretary
Appointed N/A
Resigned 02 Mar 1993

BEDFORD ROW REGISTRARS LIMITED

Resigned
3rd Floor, LondonW1F 7TQ
Corporate secretary
Appointed 16 Jun 2000
Resigned 26 Jan 2012

BEDFORD ROW REGISTRARS LIMITED

Resigned
6 Claridge House, LondonW1K 4ND
Corporate secretary
Appointed 10 Apr 1996
Resigned 09 Jun 2000

BR REGISTRARS LIMITED

Resigned
Floor, LondonW1W 6QG
Corporate secretary
Appointed 26 Jan 2012
Resigned 17 Mar 2022

FITZSIMONS, Susan

Resigned
12 Hedley Road, St AlbansAL1 5JW
Born July 1965
Director
Appointed 02 Mar 1993
Resigned 10 Apr 1996

Persons with significant control

1

Elizabeth Josephine Philips

Active
Harley House, LondonNW1 5HG
Born August 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2023
AAAnnual Accounts
Court Order
1 June 2023
OCOC
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Legacy
9 February 2023
ANNOTATIONANNOTATION
Accounts With Accounts Type Total Exemption Full
1 August 2022
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 May 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 May 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Mortgage Satisfy Charge Full
8 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Person Director Company With Change Date
12 March 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 November 2012
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
22 November 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Appoint Corporate Secretary Company With Name
8 February 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 November 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 August 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Legacy
12 December 2007
287Change of Registered Office
Legacy
12 December 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
6 September 2007
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
27 October 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
6 September 2006
AAAnnual Accounts
Legacy
29 March 2006
363aAnnual Return
Legacy
29 March 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 June 2005
AAAnnual Accounts
Legacy
9 March 2005
363aAnnual Return
Legacy
3 November 2004
395Particulars of Mortgage or Charge
Legacy
3 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
26 August 2004
AAAnnual Accounts
Legacy
13 March 2004
363aAnnual Return
Legacy
13 March 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
24 June 2003
AAAnnual Accounts
Legacy
8 March 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 June 2002
AAAnnual Accounts
Legacy
7 March 2002
363aAnnual Return
Accounts With Accounts Type Full
28 August 2001
AAAnnual Accounts
Legacy
23 March 2001
363aAnnual Return
Legacy
23 March 2001
287Change of Registered Office
Accounts With Accounts Type Full
7 August 2000
AAAnnual Accounts
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
363aAnnual Return
Accounts With Accounts Type Full
3 June 1999
AAAnnual Accounts
Legacy
12 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1998
AAAnnual Accounts
Legacy
12 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Legacy
14 March 1997
363sAnnual Return (shuttle)
Legacy
7 May 1996
288288
Legacy
7 May 1996
288288
Accounts With Accounts Type Full
17 April 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Legacy
10 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 1995
AAAnnual Accounts
Legacy
2 March 1995
363sAnnual Return (shuttle)
Legacy
5 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 June 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1993
AAAnnual Accounts
Legacy
6 June 1993
288288
Legacy
14 April 1993
288288
Legacy
5 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1992
AAAnnual Accounts
Legacy
10 June 1992
395Particulars of Mortgage or Charge
Legacy
17 March 1992
363sAnnual Return (shuttle)
Legacy
28 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Legacy
21 March 1991
363aAnnual Return
Legacy
25 July 1990
287Change of Registered Office
Accounts With Accounts Type Full
23 March 1990
AAAnnual Accounts
Legacy
23 March 1990
363363
Legacy
17 January 1990
363363
Accounts With Accounts Type Full
14 December 1989
AAAnnual Accounts
Legacy
2 February 1989
395Particulars of Mortgage or Charge
Legacy
4 December 1988
287Change of Registered Office
Accounts With Accounts Type Full
28 June 1988
AAAnnual Accounts
Legacy
28 June 1988
363363
Accounts With Accounts Type Full
10 March 1988
AAAnnual Accounts
Legacy
10 March 1988
363363
Legacy
9 February 1988
395Particulars of Mortgage or Charge
Legacy
18 March 1987
395Particulars of Mortgage or Charge
Legacy
15 March 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 January 1987
AAAnnual Accounts
Legacy
29 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 April 1986
395Particulars of Mortgage or Charge
Legacy
1 July 1985
395Particulars of Mortgage or Charge
Incorporation Company
28 January 1974
NEWINCIncorporation
Miscellaneous
28 January 1974
MISCMISC