Solidchange Property Management Limited

Company Name	Solidchange Property Management Limited
Directors	Diana Mary Wilson and Elizabeth Mary Middleton
Company Status	Active
Company Number	02543754
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 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	Miss Diana Mary Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	Flat 5 23 Arundel Gardens London W11 2LW

Director Name	Miss Elizabeth Mary Middleton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Orthoptist
Country of Residence	United Kingdom
Correspondence Address	23 Arundel Gardens London W11 2LW

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	23 October 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	1 Rees Drive Stanmore Middlesex HA7 4YN

Director Name	Mr Jonathan Mark Bishop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1992)
Role	Accountant
Correspondence Address	23 Arundel Gardens London W11 2LW

Director Name	Dr Margaret Alice Place
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 1995)
Role	Government Service
Correspondence Address	23 Arundel Gardens London W11 2LW

Director Name	Avis Diana Pocock
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (resigned 03 April 2014)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Arundel Gardens London W11 2LN

Director Name	Mr David Guy Rawlins
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Solicitor
Correspondence Address	23 Arundel Gardens London W11 2LW

Secretary Name	Mr David Guy Rawlins
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	23 Arundel Gardens London W11 2LW

Director Name	Sir Michael John Turner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 1999)
Role	Freelance TV Producer/Director
Correspondence Address	Flat 3 87 Harcourt Terrace London SW10 9JP

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Michelle Ming Shweth Chen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 July 1994(3 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Arundel Gardens London W11 2LW

Director Name	Christopher Richard Pring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1998)
Role	Designer
Correspondence Address	Flat 2 23 Arundel Gardens London W11 2LW

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	06 November 1996(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 April 2011(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 April 2014)
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6
Cash	£6,669
Current Liabilities	£6,919

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

11 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 December 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 6 (5 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 6 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6 (5 pages)
23 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6 (5 pages)
23 October 2014	Appointment of Mr Pankaj Adatia as a secretary on 23 October 2014 (2 pages)
23 October 2014	Appointment of Mr Pankaj Adatia as a secretary on 23 October 2014 (2 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
16 April 2014	Termination of appointment of Pankaj Adatia as a secretary (1 page)
16 April 2014	Termination of appointment of Pankaj Adatia as a secretary (1 page)
4 April 2014	Termination of appointment of Michelle Chen as a director (1 page)
4 April 2014	Termination of appointment of Avis Pocock as a director (1 page)
4 April 2014	Termination of appointment of Michelle Chen as a director (1 page)
4 April 2014	Termination of appointment of Avis Pocock as a director (1 page)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6 (8 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 6 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
15 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Michelle Ming Shweth Chen on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Michelle Ming Shweth Chen on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Miss Diana Mary Wilson on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Avis Diana Pocock on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Avis Diana Pocock on 27 September 2010 (2 pages)
20 October 2010	Director's details changed for Miss Diana Mary Wilson on 27 September 2010 (2 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 28 September 2009 (4 pages)
17 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 28 September 2008 (5 pages)
7 January 2009	Return made up to 27/09/08; full list of members (5 pages)
7 January 2009	Return made up to 27/09/08; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 28 September 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 28 September 2007 (4 pages)
15 January 2008	Return made up to 27/09/07; full list of members (3 pages)
15 January 2008	Return made up to 27/09/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 28 September 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 28 September 2006 (4 pages)
6 December 2006	Return made up to 27/09/06; full list of members (3 pages)
6 December 2006	Return made up to 27/09/06; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 28 September 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 28 September 2005 (4 pages)
16 November 2005	Return made up to 27/09/05; full list of members (3 pages)
16 November 2005	Return made up to 27/09/05; full list of members (3 pages)
23 February 2005	Total exemption small company accounts made up to 28 September 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 28 September 2004 (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (9 pages)
5 October 2004	Return made up to 27/09/04; full list of members (9 pages)
24 May 2004	Total exemption small company accounts made up to 28 September 2003 (4 pages)
24 May 2004	Total exemption small company accounts made up to 28 September 2003 (4 pages)
15 October 2003	Return made up to 27/09/03; change of members (9 pages)
15 October 2003	Return made up to 27/09/03; change of members (9 pages)
21 July 2003	Total exemption small company accounts made up to 28 September 2002 (4 pages)
21 July 2003	Total exemption small company accounts made up to 28 September 2002 (4 pages)
18 October 2002	Return made up to 27/09/02; full list of members (9 pages)
18 October 2002	Return made up to 27/09/02; full list of members (9 pages)
17 July 2002	Registered office changed on 17/07/02 from: flat 1 25 pembridge crescent london W11 3ZZ (1 page)
17 July 2002	Registered office changed on 17/07/02 from: flat 1 25 pembridge crescent london W11 3ZZ (1 page)
1 March 2002	Total exemption small company accounts made up to 28 September 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 28 September 2001 (5 pages)
25 September 2001	Return made up to 27/09/01; full list of members (8 pages)
25 September 2001	Return made up to 27/09/01; full list of members (8 pages)
15 June 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
15 June 2001	Accounts for a small company made up to 28 September 2000 (5 pages)
27 October 2000	Return made up to 27/09/00; full list of members (8 pages)
27 October 2000	Return made up to 27/09/00; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
24 September 1999	Return made up to 27/09/99; change of members (8 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Return made up to 27/09/99; change of members (8 pages)
24 September 1999	Director resigned (1 page)
14 September 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
14 September 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
4 November 1998	Return made up to 27/09/98; full list of members (8 pages)
4 November 1998	Return made up to 27/09/98; full list of members (8 pages)
20 April 1998	Full accounts made up to 28 September 1997 (7 pages)
20 April 1998	Full accounts made up to 28 September 1997 (7 pages)
21 October 1997	Return made up to 27/09/97; no change of members (6 pages)
21 October 1997	Return made up to 27/09/97; no change of members (6 pages)
4 June 1997	Full accounts made up to 28 September 1996 (8 pages)
4 June 1997	Full accounts made up to 28 September 1996 (8 pages)
30 May 1997	Registered office changed on 30/05/97 from: 152 fulham road london SW10 9PR (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 152 fulham road london SW10 9PR (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1996	Secretary resigned (1 page)
21 March 1996	Full accounts made up to 28 September 1995 (7 pages)
21 March 1996	Full accounts made up to 28 September 1995 (7 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 27/09/95; full list of members (16 pages)
3 October 1995	Return made up to 27/09/95; full list of members (16 pages)
20 July 1995	Registered office changed on 20/07/95 from: 23 arundel gardens london W11 2LW (1 page)
20 July 1995	Director resigned (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: 23 arundel gardens london W11 2LW (1 page)
20 July 1995	Director resigned (4 pages)

Solidchange Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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