EXCHANGE WALK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04684379

Incorporation date

03/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

09/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/09/2024

Registered office address changed from Lrpm Ltd 66 Compton St London W1D 4UH England to Odeon House 146 College Road Harrow HA1 1BH on 2024-09-12

View PDF (1 pages)

12/09/2024

Termination of appointment of Lrpm Limited as a secretary on 2024-09-11

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

26/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/11/2023

Registered office address changed from 8 Hamilton Road Cromer Norfolk NR27 9HL United Kingdom to Lrpm Ltd 66 Compton St London W1D 4UH on 2023-11-01

View PDF (1 pages)

01/11/2023

Secretary's details changed for Lrpm Limited on 2023-11-01

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Nalin Mandalia on 2023-03-28

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Nalin Mandalia on 2023-03-24

View PDF (2 pages)

17/03/2023

Appointment of Mr Nalin Mandalia as a director on 2023-03-14

View PDF (2 pages)

17/03/2023

Secretary's details changed for Leete Secretarial Services Limited on 2023-03-01

View PDF (1 pages)

16/03/2023

Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to 8 Hamilton Road Cromer Norfolk NR27 9HL on 2023-03-16

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/06/2022

Termination of appointment of Colin King as a director on 2022-06-13

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (6 pages)

24/09/2020

Secretary's details changed for Leete Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

16/08/2020

Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-08-16

View PDF (1 pages)

27/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

06/06/2019

Appointment of Mr Colin King as a director on 2019-05-09

View PDF (2 pages)

13/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (6 pages)

26/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (8 pages)

16/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

15/03/2016

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

View PDF (6 pages)

11/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

10/03/2015

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

View PDF (6 pages)

19/02/2015

Appointment of Leete Secretarial Services Limited as a secretary on 2015-02-19

View PDF (2 pages)

19/02/2015

Termination of appointment of Christopher James Leete as a secretary on 2015-02-15

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

06/03/2014

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

View PDF (6 pages)

08/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

23/03/2013

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

View PDF (6 pages)

23/03/2013

Appointment of Mr Alim Uddin Shaikh as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Colin King as a director

View PDF (1 pages)

08/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/03/2012

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

View PDF (7 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/03/2011

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

View PDF (7 pages)

08/02/2011

Registered office address changed from Odoen House 146 College Road Harrow Middlesex HA1 1BH on 2011-02-08

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/04/2010

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

View PDF (15 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/03/2009

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

View PDF (15 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

13/08/2008

Secretary appointed christopher james leete

View PDF (2 pages)

08/08/2008

Registered office changed on 08/08/2008 from 79 new cavendish street london wiw 6XB

View PDF (1 pages)

30/07/2008

Appointment terminated secretary county estate management secretarial services LIMITED

View PDF (1 pages)

05/03/2008

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

View PDF (13 pages)

09/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

29/08/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

23/03/2007

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

View PDF (9 pages)

23/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/06/2006

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

View PDF (11 pages)

20/09/2005

Registered office changed on 20/09/05 from: c/o county estate management 9 harley street london W1G 9QF

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Return made up to 03/03/05; no change of members; amend

View PDF (6 pages)

22/08/2005

Return made up to 03/03/05; no change of members

View PDF (6 pages)

06/04/2005

Registered office changed on 06/04/05 from: 29 the green winchmore hill london N21 1HS

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Ad 03/03/03-28/05/04 £ si 41@1

View PDF (7 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

26/11/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

24/08/2004

Statement of rights variation attached to shares

View PDF (1 pages)

02/08/2004

Ad 03/03/03-28/05/04 £ si 43@1

View PDF (8 pages)

17/03/2004

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

View PDF (6 pages)

11/04/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

11/04/2003

Ad 03/03/03-18/03/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (3 pages)

11/03/2003

Registered office changed on 11/03/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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
-
44.00
-
0.00
-
-

2022
-
44.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Shaikh, Alimuddin	Director	12/03/2013 - Present	8
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/02/2015 - 11/09/2024	209
Mandalia, Nalin	Director	14/03/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXCHANGE WALK MANAGEMENT COMPANY LIMITED

EXCHANGE WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at Odeon House, 146 College Road, Harrow HA1 1BH. 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 WALK MANAGEMENT COMPANY LIMITED?

EXCHANGE WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/03/2003 .

Where is EXCHANGE WALK MANAGEMENT COMPANY LIMITED located?

EXCHANGE WALK MANAGEMENT COMPANY LIMITED is registered at Odeon House, 146 College Road, Harrow HA1 1BH.

What does EXCHANGE WALK MANAGEMENT COMPANY LIMITED do?

EXCHANGE WALK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXCHANGE WALK MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-21 with no updates.