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Company Information for

EXCHANGE HOUSE VENTURES LTD

The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, SURREY, RH1 3BN,
Company Registration Number
10819883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exchange House Ventures Ltd
EXCHANGE HOUSE VENTURES LTD was founded on 2017-06-15 and has its registered office in Merstham. The organisation's status is listed as "Active - Proposal to Strike off". Exchange House Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXCHANGE HOUSE VENTURES LTD
 
Legal Registered Office
The Old Foundry Jolliffe Yard
233 London Road North
Merstham
SURREY
RH1 3BN
 
Filing Information
Company Number 10819883
Company ID Number 10819883
Date formed 2017-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 13/07/2018
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB345024037  
Last Datalog update: 2023-06-21 04:41:35
Primary Source:Companies House
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Company Officers of EXCHANGE HOUSE VENTURES LTD

Current Directors
Officer Role Date Appointed
SIMON BIRD
 Director 2017-06-15
ROBERT NORMAN GRAHAM
 Director 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BIRD LANTERN LODGE HOTELS LTD Director 2017-07-03 CURRENT 2017-07-03 Active
SIMON BIRD TRINITY SQUARE DEVELOPMENTS LTD Director 2017-07-03 CURRENT 2017-07-03 Active
SIMON BIRD TRINITY SQUARE HOLDINGS LTD Director 2017-05-26 CURRENT 2017-05-26 Active
ROBERT NORMAN GRAHAM RURAL WAY VENTURES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ROBERT NORMAN GRAHAM TSC SOUTH LTD Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT NORMAN GRAHAM LANTERN LODGE HOTELS LTD Director 2017-07-03 CURRENT 2017-07-03 Active
ROBERT NORMAN GRAHAM TRINITY SQUARE DEVELOPMENTS LTD Director 2017-07-03 CURRENT 2017-07-03 Active
ROBERT NORMAN GRAHAM TRINITY SQUARE HOLDINGS LTD Director 2017-05-26 CURRENT 2017-05-26 Active
ROBERT NORMAN GRAHAM LOCHRANZA DEVELOPMENTS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2023-01-09Change of details for Trinity Square Holdings Ltd as a person with significant control on 2023-01-01
2022-12-24Unaudited abridged accounts made up to 2022-03-31
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BIRD
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BIRD
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108198830001
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-07-07CH01Director's details changed for Mr Simon Christopher Bird on 2019-06-27
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-19PSC05Change of details for Chartwell Square Holdings Ltd as a person with significant control on 2017-11-15
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108198830001
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108198830002
2018-03-02AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-10-09CH01Director's details changed for Mr Simon Bird on 2017-09-01
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE HOUSE VENTURES LTD 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 HOUSE VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXCHANGE HOUSE VENTURES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HOUSE VENTURES LTD

Intangible Assets
Patents
We have not found any records of EXCHANGE HOUSE VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE HOUSE VENTURES LTD
Trademarks
We have not found any records of EXCHANGE HOUSE VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE HOUSE VENTURES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as EXCHANGE HOUSE VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE HOUSE VENTURES LTD 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 HOUSE VENTURES LTD 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 HOUSE VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH1 3BN