DEEDCHOICE LIMITED

Company summary

Company number: 01158266
Status: ACTIVE
Incorporated / age: 28 January 197452 years
Registered office: C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITY CAS SECRETARIES LTD ACTIVE	Secretary	17 Mar 2022				540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
PHILIPS, Elizabeth Josephine ACTIVE	Director	26 Feb 2010		United Kingdom	August 1945	Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
PHILIPS, Maurice John Martin ACTIVE	Director	01 Mar 1991		United Kingdom	July 1944	Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom
FITZSIMONS, Susan RESIGNED	Secretary	02 Mar 1993	10 Apr 1996			12 Hedley Road, St Albans, Hertfordshire, AL1 5JW
PHILIPS, David Jonathan RESIGNED	Secretary	09 Jun 2000	16 Jun 2000			19 Cavendish Square, London, W1A 2AW
PHILIPS, Elizabeth Josephine RESIGNED	Secretary		02 Mar 1993			18 Alexander Yanai, Herzilya Pituach, Israel
BEDFORD ROW REGISTRARS LIMITED RESIGNED	Secretary	16 Jun 2000	26 Jan 2012			3rd Floor, 10 Argyll Street, London, W1F 7TQ
BEDFORD ROW REGISTRARS LIMITED RESIGNED	Secretary	10 Apr 1996	09 Jun 2000			6 Claridge House, 32 Davies Street, London, W1K 4ND
BR REGISTRARS LIMITED RESIGNED	Secretary	26 Jan 2012	17 Mar 2022			3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
FITZSIMONS, Susan RESIGNED	Director	02 Mar 1993	10 Apr 1996		July 1965	12 Hedley Road, St Albans, Hertfordshire, AL1 5JW

CITY CAS SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 17 Mar 2022
Address: 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

PHILIPS, Elizabeth Josephine ACTIVE
Role: Director
Appointed on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

PHILIPS, Maurice John Martin ACTIVE
Role: Director
Appointed on: 01 Mar 1991
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Flat 43, Harley House, Marylebone Road, London, NW1 5HG, United Kingdom

FITZSIMONS, Susan RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 10 Apr 1996
Address: 12 Hedley Road, St Albans, Hertfordshire, AL1 5JW

PHILIPS, David Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 16 Jun 2000
Address: 19 Cavendish Square, London, W1A 2AW

PHILIPS, Elizabeth Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: 18 Alexander Yanai, Herzilya Pituach, Israel

BEDFORD ROW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 26 Jan 2012
Address: 3rd Floor, 10 Argyll Street, London, W1F 7TQ

BEDFORD ROW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 1996
Resigned on: 09 Jun 2000
Address: 6 Claridge House, 32 Davies Street, London, W1K 4ND

BR REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 17 Mar 2022
Address: 3rd, Floor, 107-109 Great Portland Street, London, W1W 6QG, United Kingdom

FITZSIMONS, Susan RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 10 Apr 1996
Date of birth: July 1965
Address: 12 Hedley Road, St Albans, Hertfordshire, AL1 5JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1991	Outstanding
31 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1985	Satisfied
04 Oct 1984	Satisfied
01 Oct 1984	Satisfied
09 Mar 1984	Satisfied
20 Jan 1984	Satisfied
20 Jan 1984	Satisfied
04 Oct 1983	Satisfied
07 Sep 1983	Satisfied
30 Jun 1983	Satisfied
20 Jun 1983	Satisfied
06 Apr 1982	Satisfied
06 Apr 1982	Satisfied
18 Feb 1982	Satisfied
24 Nov 1981	Satisfied
09 Mar 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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