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Alphachoice Limited

02848235

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 26/08/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

02/01/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Ila Relly Halpern

secretary · Since 09/09/1993

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM

Also on 25 other boards

David Moshe Halpern

director · Since 09/09/1993

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM

Also on 23 other boards

Mrs Ila Relly Halpern

director · Since 09/09/1993

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM

Also on 25 other boards

Ila Relly Halpern

secretary · Since 09/09/1993

Canadian

David Moshe Halpern

director · Since 09/09/1993

Austrian · United Kingdom

Ila Relly Halpern

director · Since 09/09/1993

Canadian · England

Former

Notehold Limited

corporate nominee secretary · Resigned 09/09/1993

Notehurst Limited

corporate nominee director · Resigned 09/09/1993

Persons with Significant Control

Charitworth Limited

75–100% shares
75–100% votes

Reg: 1697536 · Companies House · Limited By Guarantee

Notified 06/04/2017

Charges3 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 28/03/2019Registered 03/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 28/03/2019Registered 03/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 28/03/2019Registered 03/04/2019

Change History

officer appointed → HALPERN, Ila Relly
2026-09-10
officer appointed → HALPERN, David Moshe
2026-09-10
officer appointed → HALPERN, Ila Relly
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → New Burlington House
2026-09-10

NEW BURLINGTON HOUSE

post town → London
2026-09-10

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
CH03

change person secretary company with change date

15/05/20231 page · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
CH03

change person secretary company with change date

15/05/20231 page · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

07/02/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/03/202010 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201920 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201920 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201920 pages · PDF
Director details changed

change person director company with change date

12/02/20192 pages · PDF
Director details changed

change person director company with change date

12/02/20192 pages · PDF
Director details changed

change person director company with change date

07/02/20192 pages · PDF
Director details changed

change person director company with change date

07/02/20192 pages · PDF
Director details changed

change person director company with change date

07/02/20192 pages · PDF
CH03

change person secretary company with change date

07/02/20191 page · PDF
Director details changed

change person director company with change date

07/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

23/02/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20171 page · PDF
PSC02

notification of a person with significant control

07/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/07/20174 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20155 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20145 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20146 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20131 page · PDF
Accounts date changed

change account reference date company previous extended

23/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20135 pages · PDF
MR04

mortgage satisfy charge full

25/05/20133 pages · PDF
MR04

mortgage satisfy charge full

25/05/20133 pages · PDF
MR04

mortgage satisfy charge full

25/05/20133 pages · PDF
MR04

mortgage satisfy charge full

25/05/20133 pages · PDF
MR04

mortgage satisfy charge full

25/05/20133 pages · PDF
MR04

mortgage satisfy charge full

25/05/20133 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20125 pages · PDF
Accounts filed

accounts with accounts type small

09/03/20126 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20115 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20105 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20107 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20101 page · PDF
363a

legacy

14/09/20094 pages · PDF
Accounts filed

accounts with accounts type small

06/05/20097 pages · PDF
225

legacy

28/01/20091 page · PDF
363a

legacy

01/09/20084 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20087 pages · PDF
225

legacy

31/01/20081 page · PDF
363a

legacy

04/09/20072 pages · PDF
Accounts filed

accounts with accounts type small

22/01/20077 pages · PDF
363a

legacy

22/08/20062 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20068 pages · PDF
363a

legacy

06/09/20055 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20058 pages · PDF
363a

legacy

02/09/20045 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20048 pages · PDF
363a

legacy

03/09/20035 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20028 pages · PDF
353

legacy

06/12/20021 page · PDF
287

legacy

06/12/20021 page · PDF
363a

legacy

02/09/20025 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20027 pages · PDF
363a

legacy

31/08/20016 pages · PDF
363a

legacy

30/08/20005 pages · PDF
287

legacy

08/08/20001 page · PDF
Accounts filed

accounts with accounts type full

04/04/200014 pages · PDF
363a

legacy

01/09/19997 pages · PDF
Accounts filed

accounts with accounts type full

01/02/199914 pages · PDF
363a

legacy

09/09/19988 pages · PDF
Accounts filed

accounts with accounts type full

03/04/199812 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199712 pages · PDF
363a

legacy

28/08/19978 pages · PDF
Accounts filed

accounts with accounts type full

08/01/199712 pages · PDF
363x

legacy

02/09/19967 pages · PDF
363x

legacy

01/09/199514 pages · PDF
395

legacy

24/08/19958 pages · PDF
395

legacy

24/08/199512 pages · PDF
395

legacy

24/08/19954 pages · PDF