Filing status
- Accounts due
- 3 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Choicebay Limited
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael LisserSusan Rebecca Lisser
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Churchill House137-139 Brent StreetLondonNW4 4DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 July 2007
British
Director · Appointed 1 July 2007
British
Born March 1960 (66)
Officer history (4 former)
1 July 2007
1 July 2007
1 July 2007
1 July 2007
15 June 2004
15 June 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1960 (66)
Susan Rebecca Lisser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£10,631)
- Cash
- £2,194
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £887,946 | £668,708 | £663,718 | |||
| Current Assets | £20,342 | £29,193 | ||||
| Debtors | £0 | £2,812 | ||||
| Cash | £2,194 | £1,034 | £74 | £16,160 | £20,342 | £26,381 |
| Creditors (< 1 year) | £698,318 | £694,512 | £674,449 | £608,692 | £392,128 | £376,865 |
| Creditors (> 1 year) | £304,859 | £299,100 | £299,100 | £299,100 | £299,100 | £299,100 |
| Net Current Assets | (£696,124) | (£693,478) | (£674,375) | (£592,532) | (£371,786) | (£347,672) |
| Net Assets | (£10,631) | (£9,726) | (£5,629) | (£3,686) | (£2,178) | £16,946 |
| Shareholder Funds | (£3,686) | (£2,178) | £16,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 8 May 2026 | Replacement filing of Confirmation Statement | 29 March 2017 | ||
| 2 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 29 March 2025 | ||
| 1 April 2025 | Change of details for a person with significant control |
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