EXCHANGE HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03537769

Incorporation date

31/03/1998

Size

Micro Entity

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 31/03/1998)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

30/05/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (9 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (8 pages)

23/10/2023

Micro company accounts made up to 2023-06-30

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (8 pages)

30/12/2022

Micro company accounts made up to 2022-06-30

View PDF (7 pages)

22/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

19/05/2021

Micro company accounts made up to 2020-06-30

View PDF (7 pages)

06/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (10 pages)

21/01/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

05/11/2019

Registered office address changed from 52-53 Margaret Street London W1W 8SQ England to 126 Cornwall Road Lambeth London SE1 8TQ on 2019-11-05

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (10 pages)

05/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

08/06/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (10 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (11 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

29/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (12 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/03/2016

Registered office address changed from 4th Floor Vauxhall Bridge Road 192-198 Vauxhall Bridge Road London SW1V 1DX to 52-53 Margaret Street London W1W 8SQ on 2016-03-09

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (12 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (12 pages)

27/06/2014

Director's details changed for Barry Sheridan on 2014-03-31

View PDF (2 pages)

27/06/2014

Director's details changed for Gavin Mulcahy on 2014-03-31

View PDF (2 pages)

27/06/2014

Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 2014-06-27

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (12 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/12/2012

Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 2012-12-05

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (13 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (12 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (44 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (40 pages)

09/06/2008

Return made up to 31/03/08; full list of members

View PDF (39 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

20/06/2007

Return made up to 31/03/07; full list of members

View PDF (20 pages)

26/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 31/03/06; full list of members

View PDF (16 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

19/07/2005

Return made up to 31/03/05; full list of members

View PDF (15 pages)

10/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

14/05/2004

Return made up to 31/03/04; full list of members

View PDF (21 pages)

05/05/2004

New director appointed

View PDF (2 pages)

21/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

11/06/2003

Return made up to 31/03/03; full list of members

View PDF (14 pages)

08/08/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

23/05/2002

Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU

View PDF (1 pages)

05/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

07/01/2002

Resolutions

View PDF (19 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Registered office changed on 24/10/01 from: 17A curzon street london W1Y 7FE

View PDF (1 pages)

27/07/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

27/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Registered office changed on 25/08/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 07/06/00 from: 16 charles street london W1X 7HB

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

£ ic 78/77 08/02/00 £ sr 1@1=1

View PDF (1 pages)

17/03/2000

£ ic 79/78 08/02/00 £ sr 1@1=1

View PDF (1 pages)

09/02/2000

Ad 20/12/99--------- £ si 75@1=75 £ ic 4/79

View PDF (2 pages)

06/02/2000

Ad 15/12/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 93 park lane mayfair london W1Y 3TA

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

02/04/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/03/1999

Memorandum and Articles of Association

View PDF (27 pages)

04/03/1999

£ nc 104/79 10/02/99

View PDF (0 pages)

04/03/1999

Div 10/02/99

View PDF (1 pages)

04/03/1999

Resolutions

View PDF (1 pages)

23/02/1999

Memorandum and Articles of Association

View PDF (27 pages)

19/02/1999

Certificate of change of name

View PDF (2 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

11/05/1998

Ad 21/04/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

31/03/1998

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.94K
-
0.00
-
-

2022
2
12.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barry Sheridan	Director	31/12/2006 - Present	1
Gavin Mulcahy	Director	31/12/2006 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EXCHANGE HOUSE MANAGEMENT LIMITED

EXCHANGE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 31/03/1998 with the registered office located at 126 Cornwall Road, Lambeth, London SE1 8TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE HOUSE MANAGEMENT LIMITED?

EXCHANGE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 31/03/1998 .

Where is EXCHANGE HOUSE MANAGEMENT LIMITED located?

EXCHANGE HOUSE MANAGEMENT LIMITED is registered at 126 Cornwall Road, Lambeth, London SE1 8TQ.

What does EXCHANGE HOUSE MANAGEMENT LIMITED do?

EXCHANGE HOUSE MANAGEMENT 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 HOUSE MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.