1ST CHOICE ESTATE & LETTINGS LIMITED
Company overview
- Incorporation date
- 4 January 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
The Town Hall Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
Industry classification (SIC codes)
Officers & directors (7)
GENOVA, Elisaveta
Secretary
Appointed: 4 September 2013
GENOVA, Elisaveta
Director
Appointed: 20 August 2014
THIRD PARTY COMPANY SECRETARIES LIMITED
Secretary
Appointed: 4 January 2007 • Resigned: 4 September 2013
GENOVA, Elisaveta
Director
Appointed: 4 September 2013 • Resigned: 24 January 2014
HADZHIEV, Svetlin Rumenov
Director
Appointed: 1 January 2014 • Resigned: 20 August 2014
JOBLING, Richard Peter
Director
Appointed: 29 September 2010 • Resigned: 4 September 2013
THIRD PARTY FORMATIONS LIMITED
Director
Appointed: 4 January 2007 • Resigned: 4 September 2013
Recent filing history (70)
Registered office address changed from 84 Uxbridge Road, Suite 3, Second Floor Ealing London W13 8RA England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 18 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registered office address changed from Suite 101 Hanovia House 30 Eastman Road London W3 7YG England to 84 Uxbridge Road, Suite 3, Second Floor Ealing London W13 8RA on 26 September 2025
Address • Form AD01
Confirmation statement made on 13 August 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 January 2024
Accounts • Form AA
Confirmation statement made on 13 August 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 January 2023
Accounts • Form AA
Registered office address changed from 1B Stile Hall Parade Stile Hall Parade London W4 3AG England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 24 January 2024
Address • Form AD01
Confirmation statement made on 13 August 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 January 2022
Accounts • Form AA
Confirmation statement made on 13 August 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mrs Elisaveta Genova
Individual
Notified: 3 January 2018
Mrs Elisaveta Genova
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 April 2026
Practitioners:
Natalie Hughes - The Town Hall Burnley Road
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Accounts
Next due: 31 January 2026
OVERDUEConfirmation statement
Next due: 27 August 2026
OVERDUE