EXCHANGE HOUSE HOLDINGS LIMITED

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

This company is commonly known as Exchange House Holdings Limited. The company was founded 37 years ago and was given the registration number 02037407. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	EXCHANGE HOUSE HOLDINGS LIMITED
Company Number	:	02037407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1986
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	30 April 2015	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	31 January 1997	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Secretary	-	Active
11 Trinity Road, London, SW19 8QT	Secretary	17 December 1992	Active
Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS	Secretary	18 October 1995	Active
Bramble Cottage 1 Churn Lane, Horsmonden, Tonbridge, TN12 8HL	Secretary	-	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	01 August 2014	Active
13 Beech Drive, London, N2 9NX	Director	-	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN	Director	15 January 1996	Active
7, Lansdowne Road, London, W11 3AL	Director	-	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	01 July 1997	Active
15 Hanover Terrace, London, NW1 4RJ	Director	-	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	18 December 2006	Active
11 Walham Grove, London, SW6	Director	10 September 1992	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
65 Springfield Road, St Johns Wood, London, NW8 0QJ	Director	10 September 1992	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
81 Eastbury Road, Northwood, HA6 3AP	Director	15 January 1996	Active
34 Esher Park Avenue, Esher, KT10 9NX	Director	-	Active
40 Queens Grove, London, NW8 6HH	Director	-	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
32 Acacia Way, The Hollies, Sidcup, DA15 8WW	Director	07 March 1995	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	01 July 1997	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	15 January 1996	Active
37 Queens Grove, London, NW8 6HN	Director	15 January 1996	Active
42 Rochester Road, London, NW1 9JJ	Director	-	Active

People with Significant Control

Bl Retail Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-03-14	Gazette	Gazette dissolved voluntary.	Download
2022-12-27	Gazette	Gazette notice voluntary.	Download
2022-12-20	Dissolution	Dissolution application strike off company.	Download
2022-12-19	Confirmation statement	Confirmation statement with updates.	Download
2022-12-08	Capital	Capital statement capital company with date currency figure.	Download
2022-12-08	Capital	Legacy.	Download
2022-12-08	Insolvency	Legacy.	Download
2022-12-08	Resolution	Resolution.	Download
2022-11-29	Officers	Termination director company with name termination date.	Download
2022-07-28	Accounts	Accounts with accounts type dormant.	Download
2022-04-01	Officers	Appoint person director company with name date.	Download
2022-03-28	Officers	Termination director company with name termination date.	Download
2022-03-25	Officers	Appoint person director company with name date.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-14	Accounts	Accounts with accounts type dormant.	Download
2020-12-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-07	Accounts	Accounts with accounts type dormant.	Download
2020-01-23	Mortgage	Mortgage satisfy charge full.	Download
2019-12-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-12-09	Mortgage	Mortgage satisfy charge full.	Download
2019-09-20	Accounts	Accounts with accounts type dormant.	Download
2019-07-04	Officers	Change person director company with change date.	Download
2019-04-01	Officers	Termination director company with name termination date.	Download