Company NameChange Management Company Limited
DirectorGin Hoa Tjiong
Company StatusActive
Company Number01939981
CategoryPrivate Limited Company
Incorporation Date16 August 1985 (32 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Gin Hoa Tjiong
Date of BirthOctober 1926 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 West Hill Park
London
N6 6ND
Secretary NameGwat Li Tjiong-Weinreich
NationalityBritish
StatusCurrent
Appointed16 February 1994(8 years, 6 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hillway
London
N6 6QB
Director NameGwat Li Tjiong-Weinreich
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hillway
London
N6 6QB
Secretary NameGwat Li Tjiong-Weinreich
NationalityBritish
StatusResigned
Appointed16 February 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hillway
London
N6 6QB

Contact

Telephone020 83484670
Telephone regionLondon

Location

Registered Address30 City Road
London
EC1Y 2AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Gwat Li Tjiong-weinreich
50.00%
Ordinary
1 at £1Mrs Gin Hoa Tjiong
50.00%
Ordinary

Financials

Year2014
Net Worth-£63,183
Cash£12,361
Current Liabilities£112,628

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return16 February 2017 (9 months, 1 week ago)
Next Return Due2 March 2018 (3 months, 1 week from now)

Charges

20 July 1998Delivered on: 30 July 1998
Satisfied on: 16 September 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £45,850 credited to account designation 21082263 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
5 February 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2009Return made up to 16/02/09; full list of members (3 pages)
29 January 2009Total exemption full accounts made up to 31 March 2007 (10 pages)
28 October 2008Return made up to 16/02/08; full list of members (3 pages)
21 March 2007Return made up to 16/02/07; full list of members (6 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
27 April 2006Return made up to 16/02/06; full list of members (6 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
3 May 2005Return made up to 16/02/05; full list of members (6 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
17 August 2004Registered office changed on 17/08/04 from: arram berlyn gardener holborn hall 100 grays inn road london WC1X 8BY (1 page)
3 April 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
24 February 2004Return made up to 16/02/04; full list of members (6 pages)
21 February 2003Return made up to 16/02/03; full list of members (6 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
26 February 2002Return made up to 16/02/02; full list of members (6 pages)
22 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
26 March 2001Full accounts made up to 31 March 2000 (10 pages)
26 March 2001Return made up to 16/02/01; full list of members (6 pages)
3 April 2000Return made up to 16/02/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
19 February 1999Return made up to 16/02/99; no change of members (4 pages)
11 February 1999Full accounts made up to 31 March 1998 (11 pages)
16 September 1998Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998Particulars of mortgage/charge (3 pages)
20 April 1998Return made up to 16/02/98; full list of members (5 pages)
29 January 1998Full accounts made up to 31 March 1997 (11 pages)
12 February 1997Full accounts made up to 31 March 1996 (11 pages)
5 March 1996Return made up to 16/02/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 February 1996Full accounts made up to 31 March 1995 (11 pages)
12 April 1995Return made up to 16/02/95; full list of members (6 pages)