CHANGEDEED LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANGEDEED LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANGEDEED LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038527. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHANGEDEED LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: 02038527. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHANGEDEED LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O GARDEN FLAT
LONDON
NW3 4DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDA ANN MARTIN | Mar 1959 | British | Director | 2007-07-20 | CURRENT |
MR ROBERT FRASER MACGILLIVRAY | Nov 1950 | British | Director | CURRENT | |
MS NGOZIE AZU | Nov 1983 | British | Director | 2016-04-25 | CURRENT |
MR ROBERT FRASER MACGILLIVRAY | Nov 1950 | British | Secretary | CURRENT | |
MR RICHARD JOHN TURVILL | Nov 1965 | British | Director | 1994-06-14 UNTIL 1999-09-02 | RESIGNED |
MR SIMON ANDREW SLEE | Jul 1949 | British | Director | RESIGNED | |
JULIAN RAYMOND GLASGOW | Jun 1950 | British | Director | RESIGNED | |
MR EVANGELOS ANDREAS ATHANASSIADES | Aug 1956 | British | Director | 1999-09-02 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Fraser Macgillivray | 2016-05-01 | 11/1950 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Changedeed Limited - Filleted accounts | 2023-12-29 | 31-03-2023 | £21,000 equity |
Micro-entity Accounts - CHANGEDEED LIMITED | 2022-12-24 | 31-03-2022 | £20,593 equity |
Changedeed Limited - Filleted accounts | 2022-01-01 | 31-03-2021 | £18,565 equity |
Changedeed Limited - Filleted accounts | 2021-01-07 | 31-03-2020 | £17,036 equity |
Changedeed Limited - Filleted accounts | 2019-12-25 | 31-03-2019 | £17,319 equity |
Changedeed Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £12,712 equity |
Micro-entity Accounts - CHANGEDEED LIMITED | 2016-12-23 | 31-03-2016 | £10,384 equity |
Abbreviated Company Accounts - CHANGEDEED LIMITED | 2015-12-30 | 31-03-2015 | £753 Cash £11,648 equity |
Abbreviated Company Accounts - CHANGEDEED LIMITED | 2014-12-30 | 31-03-2014 | £715 Cash £11,575 equity |