EXCHANGE HOMES LIMITED

Key Data

Status

Active

Company No.

04109241

Incorporation date

16/11/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

05/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

23/07/2024

Secretary's details changed for Anna Biris on 2024-07-23

View PDF (1 pages)

23/07/2024

Director's details changed for Mrs. Anna Biris on 2024-07-23

View PDF (2 pages)

23/07/2024

Director's details changed for Mr. Andreas Biris on 2024-07-23

View PDF (2 pages)

23/07/2024

Director's details changed for Mrs. Anna Biris on 2024-07-23

View PDF (2 pages)

23/07/2024

Change of details for Mr. Andreas Biris as a person with significant control on 2024-07-23

View PDF (2 pages)

23/07/2024

Change of details for Mrs. Anna Biris as a person with significant control on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Athansios Biris as a person with significant control on 2023-07-01

View PDF (2 pages)

23/07/2024

Change of details for Mr Athansios Biris as a person with significant control on 2024-07-23

View PDF (2 pages)

14/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

22/05/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

22/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

02/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

20/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

09/08/2016

Director's details changed for Anna Biris on 2016-08-09

View PDF (2 pages)

09/08/2016

Director's details changed for Andreas Biris on 2016-08-09

View PDF (2 pages)

09/08/2016

Secretary's details changed for Anna Biris on 2016-08-09

View PDF (1 pages)

09/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/08/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

09/08/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

09/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

06/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

07/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

16/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

17/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

26/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Andreas Biris on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Anna Biris on 2009-11-23

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

08/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

10/06/2008

Registered office changed on 10/06/2008 from c/o g george associates 3 sylvan avenue wood green london N22 5HX

View PDF (1 pages)

21/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

12/09/2007

Ad 31/08/07--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

12/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

21/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

20/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

19/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

04/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

21/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

12/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2000

Registered office changed on 29/12/00 from: index house coleridge road london N4 3NY

View PDF (1 pages)

29/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Registered office changed on 04/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£57,669.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
488.56K
-
0.00
3.59K
-

2023
0
316.30K
-
0.00
57.67K
-

2023
0
316.30K
-
0.00
57.67K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

316.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs. Anna Biris	Director	11/12/2000 - Present	-
Biris, Anna	Secretary	11/12/2000 - Present	-
Biris, Andreas	Director	11/12/2000 - Present	1

Persons with Significant Control

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

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Description

About EXCHANGE HOMES LIMITED

EXCHANGE HOMES LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at 12 Gateway Mews, Bounds Green, London N11 2UT. There are currently 3 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 EXCHANGE HOMES LIMITED?

EXCHANGE HOMES LIMITED is currently Active. It was registered on 16/11/2000 .

Where is EXCHANGE HOMES LIMITED located?

EXCHANGE HOMES LIMITED is registered at 12 Gateway Mews, Bounds Green, London N11 2UT.

What does EXCHANGE HOMES LIMITED do?

EXCHANGE HOMES 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 EXCHANGE HOMES LIMITED?

The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-23 with no updates.