ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exchange House Freehold Limited

Exchange House Freehold Limited is an active company incorporated on 30 April 2004 with the registered office located in London, Greater London. Exchange House Freehold Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05116773
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
England
Address changed on 30 Jan 2024 (1 year 8 months ago)
Previous address was C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Director • Agency Ceo • British • Lives in England • Born in Jun 1948
Director • Property Investor • British • Lives in UK • Born in Apr 1947
Director • Airline Crew • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vauxhall Bridge Road Management Company Limited
Vera Anna Eva Robinson, Professor Sir Kent Linton Woods, and 2 more are mutual people.
Active
Riverside Court Residents Company Limited
Fairoak Estate Management Limited and Mr Ranjit Benning are mutual people.
Active
Kingfisher Close (Hersham) Residents Association Limited
Fairoak Estate Management Limited is a mutual person.
Active
Laleham Court (Woking)Association Limited
Mr Ranjit Benning is a mutual person.
Active
Dene Court (Ealing) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Park View Court Residents' Association (Woking) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Penton Court (Management) Limited
Fairoak Estate Management Limited is a mutual person.
Active
Stanstead Manor Lessees Limited
Fairoak Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.44K
Increased by £1.76K (+1%)
Total Liabilities
-£4.81K
Decreased by £68 (-1%)
Net Assets
£139.63K
Increased by £1.83K (+1%)
Debt Ratio (%)
3%
Decreased by 0.09% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Robert Harold Douglas Resigned
6 Months Ago on 14 Apr 2025
Kent Linton Woods Resigned
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Registered Address Changed
1 Year 8 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Get Credit Report
Discover Exchange House Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Robert Harold Douglas as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Kent Linton Woods as a director on 23 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 2 May 2024
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024
Submitted on 30 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 2 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 17 Nov 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year