Exchange Walk Management Company Limited

Company Name	Exchange Walk Management Company Limited
Company Status	Active
Company Number	04684379
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 2 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	Mr Alimuddin Shaikh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(10 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Mr Colin King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Supervisor
Country of Residence	England
Correspondence Address	119-120 High Street Eton Windsor Berkshire SL4 6AN

Director Name	Mr Nalin Mandalia
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(20 years after company formation)
Appointment Duration	1 year, 1 month
Role	International Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Secretary Name	Leete Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 February 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	119-120 High Street Eton Windsor SL4 6AN

Secretary Name	LRPM Limited (Corporation)
Status	Current
Appointed	19 February 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Michael Lawrence Taaffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Developer
Correspondence Address	Cherry Croft 3 Leasey Dell Close Wheathampstead Hertfordshire AL4 8HW

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Simon Victor Sturt
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Director Name	Mr Colin King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 year, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Postmasters Lodge Exchange Walk Village Way Pinner Middlesex HA5 5AD

Secretary Name	Christopher Robert Clark
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 12 months after company formation)
Appointment Duration	5 months (resigned 02 August 2005)
Role	Prop Mngr
Correspondence Address	Flat 1 11 Cranley Gardens London SW7 3BB

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	26 June 2008(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 July 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

Registered Address	Lrpm Ltd 66 Compton St London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 29.55% -
12 at £1	Pcha Genesis Housing Group 27.27% Ordinary
1 at £1	Miss H. Patel 2.27% Ordinary
1 at £1	Mr A. Shaikh 2.27% Ordinary
1 at £1	Mr Colin King 2.27% Ordinary
1 at £1	Mr D. Grimes 2.27% Ordinary
1 at £1	Mr H. Mandalia 2.27% Ordinary
1 at £1	Mr J. Ganeshanathan 2.27% Ordinary
1 at £1	Mr J. Madhvani 2.27% Ordinary
1 at £1	Mr M. Patel 2.27% Ordinary
1 at £1	Mr R. Chandi 2.27% Ordinary
1 at £1	Mr R. Rataratnam 2.27% Ordinary
1 at £1	Mr Rizki 2.27% Ordinary
1 at £1	Mr S. Nugent 2.27% Ordinary
1 at £1	Mr S. Shah 2.27% Ordinary
1 at £1	Mr T. Thedchanamorthy 2.27% Ordinary
1 at £1	Mrs R. Clemo & Mr B. Clemo 2.27% Ordinary
1 at £1	Ms N. Nurmohamed 2.27% Ordinary
1 at £1	Ms S. Bidadi & Mr B. Manjunath 2.27% Ordinary
1 at £1	Ms S. Nurmohamed 2.27% Ordinary
1 at £1	Ms V. Solanki 2.27% Ordinary

Accounts

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

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

26 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 November 2023	Secretary's details changed for Lrpm Limited on 1 November 2023 (1 page)
1 November 2023	Registered office address changed from 8 Hamilton Road Cromer Norfolk NR27 9HL United Kingdom to Lrpm Ltd 66 Compton St London W1D 4UH on 1 November 2023 (1 page)
28 March 2023	Director's details changed for Mr Nalin Mandalia on 28 March 2023 (2 pages)
24 March 2023	Director's details changed for Mr Nalin Mandalia on 24 March 2023 (2 pages)
17 March 2023	Appointment of Mr Nalin Mandalia as a director on 14 March 2023 (2 pages)
17 March 2023	Secretary's details changed for Leete Secretarial Services Limited on 1 March 2023 (1 page)
16 March 2023	Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to 8 Hamilton Road Cromer Norfolk NR27 9HL on 16 March 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 June 2022	Termination of appointment of Colin King as a director on 13 June 2022 (1 page)
16 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 3 March 2021 with updates (6 pages)
24 September 2020	Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020 (1 page)
16 August 2020	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020 (1 page)
27 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
6 June 2019	Appointment of Mr Colin King as a director on 9 May 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with updates (6 pages)
26 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
16 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 44 (6 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 44 (6 pages)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 44 (6 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 44 (6 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 44 (6 pages)
19 February 2015	Termination of appointment of Christopher James Leete as a secretary on 15 February 2015 (1 page)
19 February 2015	Termination of appointment of Christopher James Leete as a secretary on 15 February 2015 (1 page)
19 February 2015	Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015 (2 pages)
19 February 2015	Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 44 (6 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 44 (6 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 44 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 March 2013	Appointment of Mr Alim Uddin Shaikh as a director (2 pages)
23 March 2013	Appointment of Mr Alim Uddin Shaikh as a director (2 pages)
29 January 2013	Termination of appointment of Colin King as a director (1 page)
29 January 2013	Termination of appointment of Colin King as a director (1 page)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
8 February 2011	Registered office address changed from Odoen House 146 College Road Harrow Middlesex HA1 1BH on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Odoen House 146 College Road Harrow Middlesex HA1 1BH on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Odoen House 146 College Road Harrow Middlesex HA1 1BH on 8 February 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 03/03/09; full list of members (15 pages)
26 March 2009	Return made up to 03/03/09; full list of members (15 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of register of members (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 August 2008	Secretary appointed christopher james leete (2 pages)
13 August 2008	Secretary appointed christopher james leete (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from 79 new cavendish street london wiw 6XB (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 79 new cavendish street london wiw 6XB (1 page)
30 July 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
30 July 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
5 March 2008	Return made up to 03/03/08; full list of members (13 pages)
5 March 2008	Return made up to 03/03/08; full list of members (13 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 August 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 August 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 March 2007	Return made up to 03/03/07; full list of members (9 pages)
23 March 2007	Return made up to 03/03/07; full list of members (9 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2006	Return made up to 03/03/06; full list of members (11 pages)
15 June 2006	Return made up to 03/03/06; full list of members (11 pages)
20 September 2005	Registered office changed on 20/09/05 from: c/o county estate management 9 harley street london W1G 9QF (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: c/o county estate management 9 harley street london W1G 9QF (1 page)
6 September 2005	Return made up to 03/03/05; no change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
6 September 2005	Return made up to 03/03/05; no change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
22 August 2005	Return made up to 03/03/05; no change of members 363(287) ‐ Registered office changed on 22/08/05 (6 pages)
22 August 2005	Return made up to 03/03/05; no change of members 363(287) ‐ Registered office changed on 22/08/05 (6 pages)
6 April 2005	Registered office changed on 06/04/05 from: 29 the green winchmore hill london N21 1HS (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 29 the green winchmore hill london N21 1HS (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
18 January 2005	Ad 03/03/03-28/05/04 Â£ si 41@1 (7 pages)
18 January 2005	Ad 03/03/03-28/05/04 Â£ si 41@1 (7 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 November 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 November 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
24 August 2004	Statement of rights variation attached to shares (1 page)
24 August 2004	Statement of rights variation attached to shares (1 page)
2 August 2004	Ad 03/03/03-28/05/04 Â£ si 43@1 (8 pages)
2 August 2004	Ad 03/03/03-28/05/04 Â£ si 43@1 (8 pages)
17 March 2004	Return made up to 03/03/04; full list of members (6 pages)
17 March 2004	Return made up to 03/03/04; full list of members (6 pages)
11 April 2003	Ad 03/03/03-18/03/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
11 April 2003	Ad 03/03/03-18/03/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 312B high street orpington kent BR6 0NG (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 312B high street orpington kent BR6 0NG (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
3 March 2003	Incorporation (14 pages)
3 March 2003	Incorporation (14 pages)

Exchange Walk Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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