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Home > England & Wales Companies > INTERCHANGE EAST (MANAGEMENT) LIMITED
Company Information for

INTERCHANGE EAST (MANAGEMENT) LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
02679230
Private Limited Company
Active

Company Overview

About Interchange East (management) Ltd
INTERCHANGE EAST (MANAGEMENT) LIMITED was founded on 1992-01-20 and has its registered office in London. The organisation's status is listed as "Active". Interchange East (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERCHANGE EAST (MANAGEMENT) LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 02679230
Company ID Number 02679230
Date formed 1992-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872225722  
Last Datalog update: 2024-02-06 02:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCHANGE EAST (MANAGEMENT) LIMITED
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Company Officers of INTERCHANGE EAST (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ESTHER BRINNER
 Company Secretary 2005-11-22
OSHER HALPERN
 Director 2005-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
BEDFORD ROW REGISTRARS LIMITED
 Company Secretary 1996-01-30 2005-11-27
STEPHEN ANDREW LAWRENCE
 Director 2003-09-18 2005-02-16
NIGEL WILLIAM HUBERT LAX
 Director 1992-01-16 2005-02-16
MARTIN ALLARDYCE KELSO
 Director 1992-01-16 1996-02-07
MARTIN ALLARDYCE KELSO
 Company Secretary 1992-01-16 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSHER HALPERN GLOBAL IMPRESSIONS LTD Director 2015-06-11 CURRENT 2015-06-11 Active
OSHER HALPERN BRINZEL Director 2013-08-09 CURRENT 2007-01-15 Active
OSHER HALPERN BELLVIEW PROPERTIES (UK) LTD Director 2011-01-01 CURRENT 2007-06-11 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26DISS40Compulsory strike-off action has been discontinued
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01CURRSHO FROM 30/12/2015 TO 29/12/2015
2016-12-30AA01CURRSHO FROM 30/12/2015 TO 29/12/2015
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-11DISS40Compulsory strike-off action has been discontinued
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0120/01/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-29AR0120/01/14 ANNUAL RETURN FULL LIST
2013-05-24AR0120/01/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM C/O Houston Lawrence Management, Limited Limited 6 Port House Plantation Wharf London SW11 3TY
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0120/01/12 ANNUAL RETURN FULL LIST
2012-03-06DISS40Compulsory strike-off action has been discontinued
2012-03-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-02-09AR0120/01/11 FULL LIST
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AA31/12/08 TOTAL EXEMPTION FULL
2010-01-29AR0120/01/10 FULL LIST
2010-01-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-01-28AD02SAIL ADDRESS CREATED
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF
2009-02-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-05-20288cSECRETARY'S CHANGE OF PARTICULARS / ESTHER BRINNER / 01/01/2006
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY BEDFORD ROW REGISTRARS LIMITED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2007-06-15288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-22363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-01-16GAZ1FIRST GAZETTE
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-02-01363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-2388(2)RAD 15/12/04--------- £ SI 738@1=738 £ IC 262/1000
2004-12-2388(2)RAD 15/12/04--------- £ SI 22@1=22 £ IC 240/262
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02288aNEW DIRECTOR APPOINTED
2003-01-31363aRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-1388(2)RAD 20/12/02--------- £ SI 1@1=1 £ IC 239/240
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-0788(2)RAD 19/02/02--------- £ SI 68@1=68 £ IC 171/239
2002-02-01363aRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-09-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17288cDIRECTOR'S PARTICULARS CHANGED
2001-01-29363aRETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-21288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26363aRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-01363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-16363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-06-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/96
1997-02-27363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1997-01-27287REGISTERED OFFICE CHANGED ON 27/01/97 FROM: INIGO HOUSE 29 BEDFORD STREET LONDON WC2E 9ED
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1996-02-18288DIRECTOR RESIGNED
1996-02-16363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1996-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to INTERCHANGE EAST (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Proposal to Strike Off2007-01-16
Fines / Sanctions
No fines or sanctions have been issued against INTERCHANGE EAST (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCHANGE EAST (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 119,213
Creditors Due Within One Year 2011-12-31 £ 152,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERCHANGE EAST (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 2,093
Current Assets 2012-12-31 £ 120,213
Current Assets 2011-12-31 £ 153,097
Debtors 2012-12-31 £ 120,213
Debtors 2011-12-31 £ 151,004
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERCHANGE EAST (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCHANGE EAST (MANAGEMENT) LIMITED
Trademarks
We have not found any records of INTERCHANGE EAST (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCHANGE EAST (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as INTERCHANGE EAST (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where INTERCHANGE EAST (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCHANGE EAST (MANAGEMENT) LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCHANGE EAST (MANAGEMENT) LIMITEDEvent Date2007-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCHANGE EAST (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERCHANGE EAST (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6BL