Centralchange Resident Management Limited

Company Name	Centralchange Resident Management Limited
Directors	Anna Maria Helena Poyry and Charn Gandham
Company Status	Active
Company Number	02077352
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 1986(37 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anna Maria Helena Poyry
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Finnish
Status	Current
Appointed	07 April 2015(28 years, 4 months after company formation)
Appointment Duration	9 years
Role	Designer And Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 Queen's Gate Terrace London SW7 5PF

Director Name	Mr Charn Gandham
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Luigi Pellegrino
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italiank
Status	Resigned
Appointed	02 August 1992(5 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 1993)
Role	Property Developer
Correspondence Address	Flat 1 A Queensgate Terrace London SW7 5PF

Director Name	Dr Sally Anne Vivienne Faure Walker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(5 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 30 June 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Queens Gate Terrace London SW7 5PF

Secretary Name	Dr Sally Anne Vivienne Faure Walker
Nationality	British
Status	Resigned
Appointed	02 August 1992(5 years, 8 months after company formation)
Appointment Duration	26 years, 11 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Queens Gate Terrace London SW7 5PF

Director Name	Mrs Jennifer Anne Coppola
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(6 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 19 June 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Queensgate Terrace London SW7 5PF

Director Name	Mr Timothy Andrew Field
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

Director Name	Maramore Inc (Corporation)
Status	Resigned
Appointed	02 August 1992(5 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 September 2012)
Correspondence Address	Bank Hall Llanwnnen Road Lampeter Dyfed SA48 7JP Wales

Location

Registered Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

19 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Registered office address changed from Part First Floor Bedford House 69-79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2 October 2019 (1 page)
15 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 August 2019	Appointment of Mr Timothy Andrew Field as a director on 29 July 2019 (2 pages)
2 August 2019	Termination of appointment of Sally Anne Vivienne Faure Walker as a secretary on 30 June 2019 (1 page)
2 August 2019	Termination of appointment of Jennifer Anne Coppola as a director on 19 June 2019 (1 page)
2 August 2019	Termination of appointment of Sally Anne Vivienne Faure Walker as a director on 30 June 2019 (1 page)
1 November 2018	Registered office address changed from 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House 69-79 Fulham High Street Fulham London SW6 3JW on 1 November 2018 (1 page)
26 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Director's details changed for Dr Sally Anne Vivienne Faure-Walker on 13 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Dr Sally Anne Vivienne Faure-Walker on 13 June 2018 (1 page)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Annual return made up to 2 August 2015 no member list (5 pages)
20 August 2015	Annual return made up to 2 August 2015 no member list (5 pages)
20 August 2015	Annual return made up to 2 August 2015 no member list (5 pages)
7 April 2015	Appointment of Ms Anna Maria Helena Poyry as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Ms Anna Maria Helena Poyry as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Ms Anna Maria Helena Poyry as a director on 7 April 2015 (2 pages)
7 October 2014	Registered office address changed from Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 24 Thurloe Street London SW7 2LT on 7 October 2014 (1 page)
28 August 2014	Annual return made up to 2 August 2014 no member list (4 pages)
28 August 2014	Annual return made up to 2 August 2014 no member list (4 pages)
28 August 2014	Annual return made up to 2 August 2014 no member list (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Registered office address changed from Hanson Burnells 3Rd Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Hanson Burnells 3Rd Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Annual return made up to 2 August 2013 no member list (4 pages)
27 August 2013	Annual return made up to 2 August 2013 no member list (4 pages)
27 August 2013	Annual return made up to 2 August 2013 no member list (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Termination of appointment of Maramore Inc as a director (1 page)
1 October 2012	Termination of appointment of Maramore Inc as a director (1 page)
15 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
15 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
15 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
23 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
23 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
23 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 September 2010	Annual return made up to 2 August 2010 no member list (5 pages)
6 September 2010	Director's details changed for Mrs Jennifer Anne Coppola on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Maramore Inc on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Maramore Inc on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Dr Sally Anne Vivienne Faure-Walker on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Maramore Inc on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Jennifer Anne Coppola on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Jennifer Anne Coppola on 2 August 2010 (2 pages)
6 September 2010	Annual return made up to 2 August 2010 no member list (5 pages)
6 September 2010	Director's details changed for Dr Sally Anne Vivienne Faure-Walker on 2 August 2010 (2 pages)
6 September 2010	Director's details changed for Dr Sally Anne Vivienne Faure-Walker on 2 August 2010 (2 pages)
6 September 2010	Annual return made up to 2 August 2010 no member list (5 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 August 2009	Annual return made up to 02/08/09 (3 pages)
11 August 2009	Annual return made up to 02/08/09 (3 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 August 2008	Annual return made up to 02/08/08 (3 pages)
11 August 2008	Annual return made up to 02/08/08 (3 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 September 2007	Annual return made up to 02/08/07 (2 pages)
4 September 2007	Annual return made up to 02/08/07 (2 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 August 2006	Annual return made up to 02/08/06 (2 pages)
4 August 2006	Annual return made up to 02/08/06 (2 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 August 2005	Annual return made up to 02/08/05 (2 pages)
15 August 2005	Annual return made up to 02/08/05 (2 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 August 2004	Annual return made up to 02/08/04 (4 pages)
24 August 2004	Annual return made up to 02/08/04 (4 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 September 2003	Annual return made up to 02/08/03 (4 pages)
2 September 2003	Annual return made up to 02/08/03 (4 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Annual return made up to 02/08/02 (4 pages)
29 August 2002	Annual return made up to 02/08/02 (4 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Annual return made up to 02/08/01 (4 pages)
28 August 2001	Annual return made up to 02/08/01 (4 pages)
18 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Annual return made up to 02/08/00 (4 pages)
6 September 2000	Annual return made up to 02/08/00 (4 pages)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
27 January 2000	Full accounts made up to 31 March 1999 (10 pages)
20 September 1999	Annual return made up to 02/08/99 (4 pages)
20 September 1999	Annual return made up to 02/08/99 (4 pages)
16 November 1998	Full accounts made up to 31 March 1998 (10 pages)
16 November 1998	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	Annual return made up to 02/08/98 (4 pages)
8 September 1998	Annual return made up to 02/08/98 (4 pages)
12 November 1997	Full accounts made up to 31 March 1997 (8 pages)
12 November 1997	Full accounts made up to 31 March 1997 (8 pages)
5 November 1997	Annual return made up to 02/08/97 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
5 November 1997	Registered office changed on 05/11/97 from: 4 queensgate terrace kensington london SW7 5PF (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 4 queensgate terrace kensington london SW7 5PF (1 page)
5 November 1997	Annual return made up to 02/08/97 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
10 December 1996	Full accounts made up to 31 March 1996 (7 pages)
10 December 1996	Full accounts made up to 31 March 1996 (7 pages)
13 September 1996	Annual return made up to 02/08/96 (4 pages)
13 September 1996	Annual return made up to 02/08/96 (4 pages)
5 October 1995	Annual return made up to 02/08/95 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Annual return made up to 02/08/95 363(288) ‐ Director's particulars changed (4 pages)
27 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1987	Memorandum and Articles of Association (14 pages)
13 February 1987	Memorandum and Articles of Association (14 pages)

Centralchange Resident Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London