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CHANGEDEED LIMITED

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CHANGEDEED LIMITED

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Key Data

Status

Active

Company No.

02038527

Incorporation date

18/07/1986

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Garden Flat, 34 Belsize Park, London NW3 4DXCopy
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Latest events (Record since 18/07/1986)
dot icon01/04/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon30/03/2026
Director's details changed for Linda Ann Martin on 2007-07-20
View PDF (1 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon20/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon01/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon06/01/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon01/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon05/10/2016
Appointment of Ms Ngozie Azu as a director on 2016-04-25
View PDF (2 pages)
dot icon04/10/2016
Termination of appointment of Evangelos Andreas Athanassiades as a director on 2016-04-25
View PDF (1 pages)
dot icon26/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon26/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Linda Ann Martin on 2009-12-31
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Mr Robert Fraser Macgillivray on 2009-12-31
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Evangelos Andreas Athanassiades on 2009-12-31
View PDF (2 pages)
dot icon18/08/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon12/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/03/2008
Total exemption full accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/02/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon18/01/2008
New director appointed
View PDF (2 pages)
dot icon18/01/2008
Director resigned
View PDF (1 pages)
dot icon12/03/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon23/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon22/07/2005
Total exemption full accounts made up to 2005-03-31
View PDF (5 pages)
dot icon24/03/2005
Total exemption full accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon19/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (5 pages)
dot icon04/03/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon06/08/2002
Total exemption full accounts made up to 2002-03-31
View PDF (5 pages)
dot icon01/03/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon06/09/2001
Total exemption full accounts made up to 2001-03-31
View PDF (5 pages)
dot icon18/05/2001
Full accounts made up to 2000-03-31
View PDF (5 pages)
dot icon09/05/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon21/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon21/01/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon03/06/1999
Registered office changed on 03/06/99 from: 34 belsize park hampstead london NW3 4DX
View PDF (1 pages)
dot icon26/03/1999
Full accounts made up to 1998-03-31
View PDF (5 pages)
dot icon04/02/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon05/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon05/02/1998
Full accounts made up to 1997-03-31
View PDF (5 pages)
dot icon03/04/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon27/08/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon12/03/1996
Director resigned
View PDF (1 pages)
dot icon26/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon04/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon07/04/1995
Return made up to 31/12/94; change of members
View PDF (6 pages)
dot icon25/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon16/01/1995
New director appointed
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon01/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon24/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon31/03/1993
Resolutions
View PDF (0 pages)
dot icon04/03/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon09/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon21/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon23/07/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon27/03/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon28/11/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon10/07/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon05/06/1990
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon12/07/1989
Return made up to 24/11/88; full list of members
View PDF (0 pages)
dot icon01/02/1989
Accounts for a dormant company made up to 1987-03-31
View PDF (0 pages)
dot icon01/02/1989
Resolutions
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon23/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/10/1986
Registered office changed on 23/10/86 from: epworth house 25/35 city road london EC1Y 1AA
View PDF (0 pages)
dot icon18/07/1986
Certificate of Incorporation
View PDF (0 pages)
dot icon18/07/1986
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
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
31/12/2025
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
18.57K
-
0.00
-
-
2022
0
20.59K
-
0.00
-
-
2023
0
21.00K
-
0.00
-
-
2023
0
21.00K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

21.00K £Ascended1.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Athanassiades, Evangelos Andreas
Director
02/09/1999 - 25/04/2016
3
Ms Ngozie Azu
Director
25/04/2016 - Present
2
Turvill, Richard John
Director
14/06/1994 - 02/09/1999
10
Martin, Linda Ann
Director
20/07/2007 - 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 CHANGEDEED LIMITED

CHANGEDEED LIMITED is an(a) Active company incorporated on 18/07/1986 with the registered office located at C/O Garden Flat, 34 Belsize Park, London NW3 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEDEED LIMITED?

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CHANGEDEED LIMITED is currently Active. It was registered on 18/07/1986 .

Where is CHANGEDEED LIMITED located?

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CHANGEDEED LIMITED is registered at C/O Garden Flat, 34 Belsize Park, London NW3 4DX.

What does CHANGEDEED LIMITED do?

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CHANGEDEED LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHANGEDEED LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2025-12-31 with no updates.