EXCHANGE HOUSE VENTURES LTD - MERSTHAM


Company Profile Company Filings

Overview

EXCHANGE HOUSE VENTURES LTD is a Private Limited Company from MERSTHAM ENGLAND and has the status: Dissolved - no longer trading.
EXCHANGE HOUSE VENTURES LTD was incorporated 7 years ago on 15/06/2017 and has the registered number: 10819883. The accounts status is UNAUDITED ABRIDGED.

EXCHANGE HOUSE VENTURES LTD - MERSTHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

THE OLD FOUNDRY JOLLIFFE YARD
MERSTHAM
SURREY
RH1 3BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NORMAN GRAHAM Oct 1975 British Director 2017-06-15 CURRENT
MR SIMON CHRISTOPHER BIRD Dec 1975 British Director 2017-06-15 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trinity Square Holdings Ltd 2017-06-15 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPRISE LIMITED COULSDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CUBE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRAHAM STEEL LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LOCHRANZA CONSULTING LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 81100 - Combined facilities support activities
LOCHRANZA DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
TRINITY SQUARE HOLDINGS LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
LANTERN LODGE HOTELS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRINITY SQUARE DEVELOPMENTS LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
TSC SOUTH LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
RURAL WAY VENTURES LIMITED MERSTHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOODCOTE VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MACAR DEVELOPMENTS (6ATD) LIMITED SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVIDSON ROAD VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
6 CVR VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HILL ROAD VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
TRINITY SQUARE PROPERTY MANAGEMENT LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SYCAMORES2021 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BELLST2021 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NORKWAY 2022 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Exchange House Ventures Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-03-2022 £5,974 Cash £342 equity
Exchange House Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £4,805 Cash £426 equity
Exchange House Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £699,259 Cash £1,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIDSON ROAD VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
6 CVR VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HILL ROAD VENTURES LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SYCAMORES2021 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NORKWAY 2022 LTD MERSTHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
BESPOKE CLADDING SOLUTIONS LTD MERSTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LANTERN LODGE 2023 LTD MERSTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SYCAMORES2023 LTD MERSTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BELLST2024 LTD MERSTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARNA COURT MANAGEMENT COMPANY LIMITED REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate