CHANGEINDEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Changeindex Limited. The company was founded 33 years ago and was given the registration number 02521092. The firm's registered office is in LONDON. You can find them at Flat 3, 3, Wellington Way, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	CHANGEINDEX LIMITED
Company Number	:	02521092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1990
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Flat 3, 3, Wellington Way, London, England, E3 4NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Wellington Way, London, England, E3 4NE	Director	27 August 2012	Active
6, Woodstock Road South, St. Albans, England, AL1 4QJ	Director	07 August 2018	Active
Flat 1, 3 Wellington Way, Bow, London, England, E3 4NE	Director	02 December 2011	Active
107, Caiyside, Edinburgh, United Kingdom, EH10 7HR	Director	08 July 2011	Active
6, Woodstock Road South, St. Albans, England, AL1 4QJ	Director	06 June 2022	Active
18 Woodview Close, Colchester, CO4 0QW	Secretary	20 June 2002	Active
Flat 4 3 Wellington Way, Bow, London, E3 4NE	Secretary	-	Active
Flat 2, 3 Wellington Way, London, E3 4NE	Secretary	18 April 2000	Active
Flat 1, 3 Wellington Way Bow, London, E3 4NE	Director	03 May 2002	Active
Flat 5 3 Wellington Way, London, E3 4NE	Director	25 September 1998	Active
113 Devons Road, Bow, London, E3 3QX	Director	-	Active
130 Main Road, Ravenshead, Nottingham, NG16 5HS	Director	-	Active
18 Woodview Close, Colchester, CO4 0QW	Director	20 June 2002	Active
Flat 4 3 Wellington Way, Bow, London, E3 4NE	Director	-	Active
Flat 3 3 Wellington Way, Bow, London, E3 4NE	Director	-	Active
Flat 1 3 Wellington Way, Bow, London, E3 4NE	Director	08 July 1997	Active
Flat 3, 3, Wellington Way, London, England, E3 4NE	Director	15 October 2012	Active
Flat 2, 3 Wellington Way, London, E3 4NE	Director	31 July 1998	Active
Flat 5 3 Wellington Way, London, E3 4NE	Director	-	Active

People with Significant Control

Mr Ashkan Daghestani
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1986
Nationality	:	British
Country of residence	:	England
Address	:	6, Woodstock Road South, St. Albans, England, AL1 4QJ
Nature of control	:	Significant influence or control

Thomas Thomas Joseph Passmore
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	England
Address	:	3, Wellington Way, London, England, E3 4NE
Nature of control	:	Significant influence or control

Mr Stephen William Thomas
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	3, Wellington Way, London, England, E3 4NE
Nature of control	:	Significant influence or control

Mr Roy Harvey Johnson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	England
Address	:	3, Wellington Way, London, England, E3 4NE
Nature of control	:	Significant influence or control

Professor Alan Campbell Mckinnon
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	107 Caiyside, Caiyside, Edinburgh, Scotland, EH10 7HR
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-22	Accounts	Accounts with accounts type dormant.	Download
2023-03-13	Accounts	Accounts with accounts type dormant.	Download
2023-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Officers	Appoint person director company with name date.	Download
2022-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-06	Address	Change registered office address company with date old address new address.	Download
2022-06-06	Accounts	Accounts with accounts type dormant.	Download
2022-04-25	Confirmation statement	Confirmation statement with updates.	Download
2022-04-12	Officers	Termination director company with name termination date.	Download
2021-05-01	Accounts	Accounts with accounts type dormant.	Download
2021-05-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-08	Accounts	Accounts with accounts type dormant.	Download
2019-07-24	Confirmation statement	Confirmation statement with updates.	Download
2019-07-24	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-16	Officers	Appoint person director company with name date.	Download
2019-07-11	Officers	Termination director company with name termination date.	Download
2019-05-14	Accounts	Accounts with accounts type dormant.	Download
2018-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-24	Accounts	Accounts with accounts type dormant.	Download
2017-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-28	Accounts	Accounts with accounts type dormant.	Download
2016-07-26	Confirmation statement	Confirmation statement with updates.	Download