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Home > England & Wales Companies > EXCHANGE WALK MANAGEMENT COMPANY LIMITED
Company Information for

EXCHANGE WALK MANAGEMENT COMPANY LIMITED

ODEON HOUSE, 146 COLLEGE ROAD, HARROW, HA1 1BH,
Company Registration Number
04684379
Private Limited Company
Active

Company Overview

About Exchange Walk Management Company Ltd
EXCHANGE WALK MANAGEMENT COMPANY LIMITED was founded on 2003-03-03 and has its registered office in Harrow. The organisation's status is listed as "Active". Exchange Walk Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCHANGE WALK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ODEON HOUSE
146 COLLEGE ROAD
HARROW
HA1 1BH
Other companies in SL4
 
Filing Information
Company Number 04684379
Company ID Number 04684379
Date formed 2003-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 23:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE WALK MANAGEMENT COMPANY LIMITED
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Company Officers of EXCHANGE WALK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-02-19
ALIMUDDIN SHAIKH
 Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES LEETE
 Company Secretary 2008-06-26 2015-02-15
COLIN KING
 Director 2005-01-20 2013-01-13
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-08-01 2008-07-30
CHRISTOPHER ROBERT CLARK
 Company Secretary 2005-02-28 2005-08-02
MICHAEL LAWRENCE TAAFFE
 Director 2003-03-03 2005-03-07
SIMON VICTOR STURT
 Company Secretary 2003-03-03 2005-02-28
DANIEL JOHN DWYER
 Nominated Secretary 2003-03-03 2003-03-03
DANIEL JAMES DWYER
 Nominated Director 2003-03-03 2003-03-03
DANIEL JOHN DWYER
 Director 2003-03-03 2003-03-03

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ALIMUDDIN SHAIKH IEC EXPO LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-04-11

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
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM Lrpm Ltd 66 Compton St London W1D 4UH England
2024-09-12Termination of appointment of Lrpm Limited on 2024-09-11
2023-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28Director's details changed for Mr Nalin Mandalia on 2023-03-28
2023-03-28Director's details changed for Mr Nalin Mandalia on 2023-03-28
2023-03-24Director's details changed for Mr Nalin Mandalia on 2023-03-24
2023-03-24Director's details changed for Mr Nalin Mandalia on 2023-03-24
2023-03-17DIRECTOR APPOINTED MR NALIN MANDALIA
2023-03-17SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2023-03-01
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 119-120 High Street Eton Windsor Berkshire SL4 6AN England
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR COLIN KING
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 44
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 44
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 44
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-19AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-02-19
2015-02-19TM02Termination of appointment of Christopher James Leete on 2015-02-15
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 44
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-23AP01DIRECTOR APPOINTED MR ALIM UDDIN SHAIKH
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2012-05-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0103/03/11 ANNUAL RETURN FULL LIST
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/11 FROM Odoen House 146 College Road Harrow Middlesex HA1 1BH
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0103/03/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-25353LOCATION OF REGISTER OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13288aSECRETARY APPOINTED CHRISTOPHER JAMES LEETE
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 79 NEW CAVENDISH STREET LONDON WIW 6XB
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-23363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-15363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: C/O COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1G 9QF
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 03/03/05; NO CHANGE OF MEMBERS; AMEND
2005-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/05
2005-08-22363sRETURN MADE UP TO 03/03/05; NO CHANGE OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 29 THE GREEN WINCHMORE HILL LONDON N21 1HS
2005-03-15288bDIRECTOR RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-01-1888(2)RAD 03/03/03-28/05/04 £ SI 41@1
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-26225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-08-24128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-08-0288(2)RAD 03/03/03-28/05/04 £ SI 43@1
2004-03-17363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-04-1188(2)RAD 03/03/03-18/03/03 £ SI 1@1=1 £ IC 1/2
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288bDIRECTOR RESIGNED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EXCHANGE WALK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE WALK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGE WALK MANAGEMENT COMPANY 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

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 EXCHANGE WALK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGE WALK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE WALK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EXCHANGE WALK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE WALK MANAGEMENT COMPANY 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 EXCHANGE WALK MANAGEMENT COMPANY 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
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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 EXCHANGE WALK MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE WALK MANAGEMENT COMPANY 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 EXCHANGE WALK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 1BH