Choiceplace Properties Limited

Active03177358 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
22
Outstanding
3
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 2001
Italian
Director · Appointed 22 April 1996
Italian
Born September 1952 (74)
Officer history (3 former)
2 November 2001
Appointed Gabriele, Massimo as Secretary
2 November 2001
Resigned Gabriele, Carlo as Secretary
22 April 1996
Appointed Gabriele, Remo as Director
22 April 1996
Appointed Gabriele, Carlo as Secretary
22 April 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 April 1996
Resigned Access Nominees Limited as Corporate Nominee Director
25 March 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
25 March 1996
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 03187707

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Choiceplace Properties Limited This company Owns 75–100% of shares (as a firm)
Regency Properties Assets Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£23,511,960
Cash
£2,876,563
Debt Ratio
54%
Current Ratio
5.1x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £18,937,083 £19,276,338 £19,872,354 £20,105,551 £20,330,261 £23,511,960
Balance sheet detail
202520242023202220212020
Fixed Assets£24,937,506£27,025,290£26,960,879£26,955,864£25,387,587£25,167,179
Current Assets£26,733,255£21,141,583£20,838,456£18,819,886£15,149,569£13,978,686
Debtors£23,856,692£18,386,682£18,156,298£16,212,461£11,873,070£10,668,561
Cash£2,876,563£2,754,901£2,682,158£2,607,425£3,276,499£2,644,517
Creditors (< 1 year)£5,211,840£5,014,651£5,579,823£5,710,699£4,157,292£4,505,256
Creditors (> 1 year)£19,200,000£19,000,000£18,350,000£16,400,000£14,650,000£13,250,000
Net Current Assets£21,521,415£16,126,932£15,258,633£13,109,187£10,992,277£9,473,430
Net Assets£23,511,960£20,330,261£20,105,551£19,872,354£19,276,338£18,937,083
Shareholder Funds£23,511,960£20,330,261£20,105,551£19,872,354£19,276,338£18,937,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates25 March 2026
25 February 2026Total exemption full accounts30 June 2025
25 March 2025Confirmation statement with updates25 March 2025
12 March 2025Total exemption full accounts30 June 2024
18 December 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?