CHANGEINDEX LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

CHANGEINDEX LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
CHANGEINDEX LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02521092. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CHANGEINDEX LIMITED - ST. ALBANS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6 WOODSTOCK ROAD SOUTH
ST. ALBANS
AL1 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHBIR SINGH GHANDIAL Sep 1980 British Director 2018-08-07 CURRENT
ROY HARVEY JOHNSON Nov 1976 British Director 2011-12-02 CURRENT
PROFESSOR ALAN CAMPBELL MCKINNON Sep 1953 British Director 2011-07-08 CURRENT
MS TATYANA MIRGHANI Apr 1975 Russian Director 2022-06-06 CURRENT
ASHKAN DAGHESTANI May 1986 British Director 2012-08-27 CURRENT
FRANCES WHITMARSH Jan 1962 Director RESIGNED
DR GILES HUGH ARMSTRONG Apr 1973 British Director 2002-05-03 UNTIL 2011-12-02 RESIGNED
MR JEFFREY CHARLES JENKINSON Aug 1939 British Secretary RESIGNED
MR JEFFREY CHARLES JENKINSON Aug 1939 British Secretary 2002-06-20 UNTIL 2009-12-31 RESIGNED
STEPHEN WILLIAM THOMAS Nov 1961 British Secretary 2000-04-18 UNTIL 2002-06-20 RESIGNED
JANET ANN JENKINSON May 1939 British Director 2002-06-20 UNTIL 2011-07-08 RESIGNED
STEPHEN WILLIAM THOMAS Nov 1961 British Director 1998-07-31 UNTIL 2018-08-07 RESIGNED
THOMAS JOSEPH PASSMORE Sep 1984 British Director 2012-10-15 UNTIL 2022-04-11 RESIGNED
JASON PHILLIP ORR Jan 1970 British Director 1997-07-08 UNTIL 2002-05-03 RESIGNED
FRANK MARSHALL Mar 1959 British Director RESIGNED
MR JEFFREY CHARLES JENKINSON Aug 1939 British Director RESIGNED
ANDREA DAVIDSON Aug 1955 British Director 1998-09-25 UNTIL 2012-10-15 RESIGNED
MISS SIAN LOUISA HARROP May 1968 British Director RESIGNED
MR FRANCO GIANNOTTI Oct 1956 Italian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashkan Daghestani 2016-07-01 - 2022-06-06 5/1986 St. Albans   Significant influence or control
Thomas Thomas Joseph Passmore 2016-07-01 - 2022-06-06 9/1984 London   Significant influence or control
Mr Stephen William Thomas 2016-07-01 - 2018-08-07 11/1961 London   Significant influence or control
Mr Roy Harvey Johnson 2016-07-01 11/1976 London   Significant influence or control
Professor Alan Campbell Mckinnon 2016-07-01 9/1953 Edinburgh   Significant influence or control

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SANTERA PROPERTIES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHANGEINDEX LIMITED 2024-03-23 31-07-2023 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2023-03-14 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2022-06-07 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2021-05-05 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2020-04-09 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2019-05-15 31-07-2018 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2018-04-25 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2017-04-29 31-07-2016 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2016-05-06 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - CHANGEINDEX LIMITED 2014-08-12 31-07-2014 £100 Cash £100 equity

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