Company NameCentralchange Resident Management Limited
DirectorsAnna Maria Helena Poyry and Charn Gandham
Company StatusActive
Company Number02077352
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 November 1986(37 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Anna Maria Helena Poyry
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityFinnish
StatusCurrent
Appointed07 April 2015(28 years, 4 months after company formation)
Appointment Duration9 years
RoleDesigner And Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 4 Queen's Gate Terrace
London
SW7 5PF
Director NameMr Charn Gandham
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(34 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressHighview House, 1st Floor Tattenham Crescent
Epsom
Surrey
KT18 5QJ
Director NameLuigi Pellegrino
Date of BirthJune 1958 (Born 65 years ago)
NationalityItaliank
StatusResigned
Appointed02 August 1992(5 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 February 1993)
RoleProperty Developer
Correspondence AddressFlat 1
A Queensgate Terrace
London
SW7 5PF
Director NameDr Sally Anne Vivienne Faure Walker
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(5 years, 8 months after company formation)
Appointment Duration26 years, 11 months (resigned 30 June 2019)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
4 Queens Gate Terrace
London
SW7 5PF
Secretary NameDr Sally Anne Vivienne Faure Walker
NationalityBritish
StatusResigned
Appointed02 August 1992(5 years, 8 months after company formation)
Appointment Duration26 years, 11 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
4 Queens Gate Terrace
London
SW7 5PF
Director NameMrs Jennifer Anne Coppola
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(6 years, 5 months after company formation)
Appointment Duration26 years, 1 month (resigned 19 June 2019)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
4 Queensgate Terrace
London
SW7 5PF
Director NameMr Timothy Andrew Field
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2019(32 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 July 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Princeton Court 53-55 Felsham Road
Putney
London
SW15 1AZ
Director NameMaramore Inc (Corporation)
StatusResigned
Appointed02 August 1992(5 years, 8 months after company formation)
Appointment Duration20 years, 1 month (resigned 25 September 2012)
Correspondence AddressBank Hall Llanwnnen Road
Lampeter
Dyfed
SA48 7JP
Wales

Location

Registered AddressHighview House, 1st Floor
Tattenham Crescent
Epsom
Surrey
KT18 5QJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

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