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Dato Capital United Kingdom

Exchange House Management LTD

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Reports

Extended Company Report with Annual Accounts EXCHANGE HOUSE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EXCHANGE HOUSE MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Employees£2 0%
Total assets£19,185 +1.27%

Details

Company type Private Limited Company, Active
Company Number 03537769
Record last updated Monday, October 21, 2013 11:02:13 AM UTC
Official Address 3 Floor 22 Grafton Street West End
There are 142 companies registered at this street
Postal Code W1S4EX
Sector Management of real estate on a fee or contract basis

Charts

Visits

EXCHANGE HOUSE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Change of registered office address Change of registered office address
Registry Apr 2, 2012 Annual return Annual return
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Mar 8, 2011 Annual accounts Annual accounts
Financials Apr 29, 2010 Annual accounts 3537... Annual accounts 3537...
Registry Apr 12, 2010 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Jun 9, 2008 Annual return 3537... Annual return 3537...
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Resignation of a director 3537... Resignation of a director 3537...
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Resignation of a director 3537... Resignation of a director 3537...
Registry Mar 27, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 18, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jul 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Aug 8, 2002 Annual return 3537... Annual return 3537...
Registry May 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Appointment of a director 3537... Appointment of a director 3537...
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Oct 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2001 Annual return Annual return
Registry Jul 18, 2001 Resignation of one Director/Lawyer and one Director (a man) Resignation of one Director/Lawyer and one Director (a man)
Financials May 4, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2000 Appointment of a director Appointment of a director
Registry Aug 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 2000 Appointment of a director Appointment of a director
Registry Aug 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2000 Appointment of a director Appointment of a director
Registry Aug 25, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2000 Resignation of 2 people: one Accountant, one Nominee Secretary and one Director (a man) Resignation of 2 people: one Accountant, one Nominee Secretary and one Director (a man)
Registry Jul 4, 2000 Annual return Annual return
Registry Jun 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2000 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Mar 17, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 17, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3537... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3537...
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Nov 24, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 24, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 1999 Annual return Annual return
Registry Apr 2, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 1999 Memorandum of association Memorandum of association
Registry Mar 4, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 4, 1999 Alter mem and arts Alter mem and arts
Registry Feb 23, 1999 Memorandum of association Memorandum of association
Registry Feb 19, 1999 Change of name certificate Change of name certificate
Registry Oct 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 1998 Resignation of a woman Resignation of a woman
Registry Jul 6, 1998 Appointment of a director Appointment of a director
Registry Jul 6, 1998 Resignation of a director Resignation of a director
Registry Jun 10, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 1998 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 1998 Appointment of a secretary Appointment of a secretary
Registry May 1, 1998 Appointment of a director Appointment of a director
Registry May 1, 1998 Appointment of a director 3537... Appointment of a director 3537...
Registry May 1, 1998 Resignation of a director Resignation of a director
Registry May 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 1998 Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women,: a man, 2 companies and 2 women

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