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CENTRALCHANGE RESIDENT MANAGEMENT LIMITED

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CENTRALCHANGE RESIDENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02077352

Incorporation date

26/11/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DPCopy
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Latest events (Record since 26/11/1986)
dot icon15/09/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon22/08/2025
Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to The Studio 1 Canons Lane Burgh Heath Surrey KT20 6DP on 2025-08-22
View PDF (1 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon12/02/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon03/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon20/04/2022
Registered office address changed from 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2022-04-20
View PDF (1 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon13/07/2021
Termination of appointment of Timothy Andrew Field as a director on 2021-07-08
View PDF (1 pages)
dot icon09/07/2021
Appointment of Mr Charn Gandham as a director on 2021-07-08
View PDF (2 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon02/10/2019
Registered office address changed from Part First Floor Bedford House 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2019-10-02
View PDF (1 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon05/08/2019
Appointment of Mr Timothy Andrew Field as a director on 2019-07-29
View PDF (2 pages)
dot icon02/08/2019
Termination of appointment of Jennifer Anne Coppola as a director on 2019-06-19
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Sally Anne Vivienne Faure Walker as a director on 2019-06-30
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Sally Anne Vivienne Faure Walker as a secretary on 2019-06-30
View PDF (1 pages)
dot icon01/11/2018
Registered office address changed from 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House 69-79 Fulham High Street Fulham London SW6 3JW on 2018-11-01
View PDF (1 pages)
dot icon26/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon25/06/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon13/06/2018
Director's details changed for Dr Sally Anne Vivienne Faure-Walker on 2018-06-13
View PDF (2 pages)
dot icon13/06/2018
Secretary's details changed for Dr Sally Anne Vivienne Faure-Walker on 2018-06-13
View PDF (1 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon20/08/2015
Annual return made up to 2015-08-02 no member list
View PDF (5 pages)
dot icon07/04/2015
Appointment of Ms Anna Maria Helena Poyry as a director on 2015-04-07
View PDF (2 pages)
dot icon07/10/2014
Registered office address changed from Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 24 Thurloe Street London SW7 2LT on 2014-10-07
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-02 no member list
View PDF (4 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon16/06/2014
Registered office address changed from Hanson Burnells 3Rd Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2014-06-16
View PDF (1 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon27/08/2013
Annual return made up to 2013-08-02 no member list
View PDF (4 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/10/2012
Termination of appointment of Maramore Inc as a director
View PDF (1 pages)
dot icon15/08/2012
Annual return made up to 2012-08-02 no member list
View PDF (5 pages)
dot icon23/08/2011
Annual return made up to 2011-08-02 no member list
View PDF (5 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon06/09/2010
Annual return made up to 2010-08-02 no member list
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Dr Sally Anne Vivienne Faure-Walker on 2010-08-02
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Maramore Inc on 2010-08-02
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mrs Jennifer Anne Coppola on 2010-08-02
View PDF (2 pages)
dot icon17/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon11/08/2009
Annual return made up to 02/08/09
View PDF (3 pages)
dot icon05/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon11/08/2008
Annual return made up to 02/08/08
View PDF (3 pages)
dot icon06/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon04/09/2007
Annual return made up to 02/08/07
View PDF (2 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon04/08/2006
Annual return made up to 02/08/06
View PDF (2 pages)
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon15/08/2005
Annual return made up to 02/08/05
View PDF (2 pages)
dot icon16/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon24/08/2004
Annual return made up to 02/08/04
View PDF (4 pages)
dot icon09/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon02/09/2003
Annual return made up to 02/08/03
View PDF (4 pages)
dot icon23/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon29/08/2002
Annual return made up to 02/08/02
View PDF (4 pages)
dot icon26/09/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon28/08/2001
Annual return made up to 02/08/01
View PDF (4 pages)
dot icon18/01/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon06/09/2000
Annual return made up to 02/08/00
View PDF (4 pages)
dot icon27/01/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon20/09/1999
Annual return made up to 02/08/99
View PDF (4 pages)
dot icon16/11/1998
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon08/09/1998
Annual return made up to 02/08/98
View PDF (4 pages)
dot icon12/11/1997
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon05/11/1997
Annual return made up to 02/08/97
View PDF (4 pages)
dot icon05/11/1997
Registered office changed on 05/11/97 from: 4 queensgate terrace kensington london SW7 5PF
View PDF (1 pages)
dot icon10/12/1996
Full accounts made up to 1996-03-31
View PDF (7 pages)
dot icon13/09/1996
Annual return made up to 02/08/96
View PDF (4 pages)
dot icon05/10/1995
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon05/10/1995
Annual return made up to 02/08/95
View PDF (4 pages)
dot icon25/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon31/08/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon31/08/1994
Director's particulars changed
View PDF (0 pages)
dot icon31/08/1994
Annual return made up to 02/08/94
View PDF (0 pages)
dot icon29/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon29/11/1993
Annual return made up to 02/08/93
View PDF (0 pages)
dot icon04/06/1993
New director appointed
View PDF (0 pages)
dot icon15/03/1993
Director resigned
View PDF (0 pages)
dot icon13/11/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon13/11/1992
Annual return made up to 02/08/92
View PDF (0 pages)
dot icon16/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon17/02/1992
Annual return made up to 02/08/91
View PDF (0 pages)
dot icon17/02/1992
Registered office changed on 17/02/92
View PDF (0 pages)
dot icon23/08/1990
Annual return made up to 02/08/90
View PDF (0 pages)
dot icon23/08/1990
Annual return made up to 31/12/89
View PDF (0 pages)
dot icon19/07/1990
New director appointed
View PDF (0 pages)
dot icon27/06/1990
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon27/06/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon27/06/1990
Accounts for a dormant company made up to 1988-03-31
View PDF (0 pages)
dot icon27/06/1990
Resolutions
View PDF (1 pages)
dot icon27/06/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/06/1990
New director appointed
View PDF (0 pages)
dot icon13/06/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/09/1989
Annual return made up to 31/12/88
View PDF (0 pages)
dot icon04/09/1989
Registered office changed on 04/09/89 from: 147 strand london WC2R 1JA
View PDF (0 pages)
dot icon09/06/1989
First gazette
View PDF (0 pages)
dot icon13/02/1987
Memorandum and Articles of Association
View PDF (14 pages)
dot icon13/02/1987
Gazettable document
View PDF (0 pages)
dot icon06/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1987
Registered office changed on 06/02/87 from: 15 pembroke road bristol BS99 7DX
View PDF (0 pages)
dot icon26/11/1986
Certificate of Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
499.00
-
0.00
499.00
-
2022
2
344.00
-
0.00
-
-
2023
2
345.00
-
0.00
-
-
2023
2
345.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

345.00 £Ascended0.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandham, Charn
Director
08/07/2021 - Present
-
Poyry, Anna Maria Helena
Director
07/04/2015 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRALCHANGE RESIDENT MANAGEMENT LIMITED

CENTRALCHANGE RESIDENT MANAGEMENT LIMITED is an(a) Active company incorporated on 26/11/1986 with the registered office located at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALCHANGE RESIDENT MANAGEMENT LIMITED?

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CENTRALCHANGE RESIDENT MANAGEMENT LIMITED is currently Active. It was registered on 26/11/1986 .

Where is CENTRALCHANGE RESIDENT MANAGEMENT LIMITED located?

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CENTRALCHANGE RESIDENT MANAGEMENT LIMITED is registered at The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP.

What does CENTRALCHANGE RESIDENT MANAGEMENT LIMITED do?

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CENTRALCHANGE RESIDENT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CENTRALCHANGE RESIDENT MANAGEMENT LIMITED have?

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CENTRALCHANGE RESIDENT MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for CENTRALCHANGE RESIDENT MANAGEMENT LIMITED?

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The latest filing was on 15/09/2025: Micro company accounts made up to 2025-03-31.